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

ASTON REINVESTMENT GUARANTEE COMPANY LTD

Previous names
BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
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
    icon of addressFaraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham B7 4BB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-09-14 (36 years 3 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.