logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 63
  • 1
    Irfat, Yasar
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Maclean, Lowry Druce
    Chairman born in July 1939
    Individual (22 offsprings)
    Officer
    2004-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Foskett, Robert
    Manager born in January 1938
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1995-07-06
    OF - Director → CIF 0
  • 4
    Hardman, David John
    Chief Executive born in January 1957
    Individual (34 offsprings)
    Officer
    2014-06-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 5
    Davies, Kirsty Lee
    Born in June 1972
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Philippa Madeleine
    Retired born in February 1949
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Murray, Duncan Alexander Capenhurst
    Solicitor born in May 1963
    Individual (27 offsprings)
    Officer
    2005-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Leach, Fleur Susannah
    Fund Manager born in June 1968
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Round, Mark Jason
    Regional Bank Director born in November 1971
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 10
    Brookes, Malcolm James
    Born in September 1955
    Individual (69 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 11
    Quinn, Peter Anthony
    Business Development Director born in September 1957
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Conaty, Patrick
    Individual (10 offsprings)
    Officer
    1995-07-06 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 13
    Alcock, David Scott
    Solicitor born in February 1969
    Individual (62 offsprings)
    Officer
    2011-09-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 14
    Pile, Clyde Dennis
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    1997-04-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 15
    Robertson, Christopher Gordon
    Chief Executive born in October 1950
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 16
    Cadbury, George Adrian Hayhurst, Sir
    Retired born in April 1929
    Individual (12 offsprings)
    Officer
    1995-07-06 ~ 2004-09-22
    OF - Director → CIF 0
  • 17
    Brown, Steven Andrew
    Financial Services Manager born in November 1979
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 18
    Parkar, Ishphak
    Accountant born in August 1957
    Individual (38 offsprings)
    Officer
    2003-06-09 ~ 2004-09-22
    OF - Director → CIF 0
  • 19
    Addis, Jonathan Peter
    Born in May 1970
    Individual (67 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 20
    Kelly, John Peter
    Banker born in June 1960
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2010-09-27
    OF - Director → CIF 0
  • 21
    Kilbride, Louise Margaret
    Senior Manager Housing Associa born in April 1962
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 1999-06-23
    OF - Director → CIF 0
  • 22
    Mangal, Andeep Kumar
    Chartered Accountant born in December 1972
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 23
    Allcott, Martin
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 24
    Nicoll, Graham Scott
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 25
    Bullivant, John Derek
    Business Consultant born in April 1929
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Ritchie, David Robert
    Self Employed born in March 1948
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 27
    Mccarthy, Eoin Arthur
    Management Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    1997-04-09 ~ 2001-09-25
    OF - Director → CIF 0
  • 28
    Farmer, Susan Margaret
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 29
    Venning, Nicholas John, Dr
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 30
    Duguid, Peter Winston Gordon
    Company Executive born in November 1953
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 31
    Forrest, John Stephen
    Lawyer born in April 1951
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 32
    Mallin, Christine Anne, Dr
    University Professor born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 33
    Wagg, Jeremy Paul
    Banker born in June 1957
    Individual (5 offsprings)
    Officer
    2005-03-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 34
    Marshall, Allister
    Consultant born in May 1947
    Individual (2 offsprings)
    Officer
    1997-04-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Horton, Thomas
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 36
    Nicholson, Bertram Milton
    Consultant born in February 1948
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Clegg, Ian Alston
    Retired Banker born in April 1947
    Individual (5 offsprings)
    Officer
    1997-04-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Harrison, Andrew John
    Manager born in May 1959
    Individual (7 offsprings)
    Officer
    ~ 1992-01-08
    OF - Director → CIF 0
    Harrison, Andrew John
    Individual (7 offsprings)
    Officer
    ~ 1992-01-08
    OF - Secretary → CIF 0
  • 39
    Gooderidge, Roger Torton
    Business Counselling
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-07-06
    OF - Secretary → CIF 0
  • 40
    Tiwari, Sudarshan Simon
    Chartered Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2000-12-04
    OF - Director → CIF 0
  • 41
    Brooks, Francis David
    Retired born in January 1934
    Individual (6 offsprings)
    Officer
    1997-04-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 42
    Errington, Craig William
    Chief Executive born in September 1963
    Individual (32 offsprings)
    Officer
    2010-09-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 43
    Ponting, Laurice Tania
    Chief Executive born in November 1958
    Individual (15 offsprings)
    Officer
    2006-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 44
    Holness, Rebekah Diane
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 45
    Slowey, Jane Elizabeth
    Chief Executive born in April 1952
    Individual (21 offsprings)
    Officer
    1997-11-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 46
    Nielsen, Beverley Anne
    Director Corporate Affairs born in January 1960
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 47
    Davis, Christopher Charles
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 48
    Clarke, Bobby
    Chief Executive born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-07-06
    OF - Director → CIF 0
  • 49
    Egginton, Stuart
    Operations Manager
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 50
    Ram, Monder, Professor
    Professor born in November 1961
    Individual (8 offsprings)
    Officer
    2014-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 51
    Todd, Lindsay James
    Director Of Housing Associatio born in September 1954
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2000-03-02
    OF - Director → CIF 0
  • 52
    Moylan, Stephen
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2002-09-26
    OF - Director → CIF 0
  • 53
    Bryson, John, Professor
    Senior Lecturer born in October 1963
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2014-09-26
    OF - Director → CIF 0
  • 54
    Hodson, Darren
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 55
    Walker, Steven William, Dr
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 56
    Hockly, Martin Kenneth
    Investment Management born in January 1957
    Individual (25 offsprings)
    Officer
    1997-04-09 ~ 2001-04-12
    OF - Director → CIF 0
  • 57
    Lowe, Raymond Francis
    Retired Executive born in June 1950
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 58
    Zegarac, Steven
    Business Development born in May 1959
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1997-04-09
    OF - Director → CIF 0
  • 59
    Denton, Jonathan Irvin
    Solicitor born in May 1959
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 60
    Tucker, Christopher
    Retired Bank Manager born in December 1953
    Individual (4 offsprings)
    Officer
    2010-12-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 61
    Kang, Manjit Kaur
    Banker born in August 1973
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 62
    Seaton, Barbara Jadwiga
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 63
    ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE) LIMITED
    IP28537R
    Faraday Wharf, Holt Street, Innovation Birmingham Campus, Birmingham, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON REINVESTMENT GUARANTEE COMPANY LTD

Period: 1995-11-24 ~ now
Company number: 02422872
Registered names
ASTON REINVESTMENT GUARANTEE COMPANY LTD - now
HELPDIRECT LIMITED - 1990-05-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Debtors
232,135 GBP2025-03-31
232,135 GBP2024-03-31
Total Assets Less Current Liabilities
232,135 GBP2025-03-31
232,135 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
18,336 GBP2025-03-31
18,336 GBP2024-03-31
Equity
232,135 GBP2025-03-31
232,135 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
232,135 GBP2025-03-31
232,135 GBP2024-03-31

  • ASTON REINVESTMENT GUARANTEE COMPANY LTD
    Info
    BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
    HELPDIRECT LIMITED - 1995-11-24
    Registered number 02422872
    Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham B7 4BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-09-14 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.