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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 63
  • 1
    Irfat, Yasar
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Duncan Alexander Capenhurst
    Born in May 1963
    Individual (27 offsprings)
    Officer
    2005-07-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Walker, Steven William, Dr
    Born in September 1950
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Cadbury, George Adrian Hayhurst, Sir
    Born in April 1929
    Individual (12 offsprings)
    Officer
    1995-07-06 ~ 2004-09-22
    OF - Director → CIF 0
  • 5
    Brookes, Malcolm James
    Born in September 1955
    Individual (71 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Pile, Clyde Dennis
    Born in February 1951
    Individual (10 offsprings)
    Officer
    1997-04-09 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Errington, Craig William
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2010-09-27 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Brown, Steven Andrew
    Born in November 1979
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Tucker, Christopher
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Leach, Fleur Susannah
    Born in June 1968
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 1998-08-03
    OF - Director → CIF 0
  • 11
    Ritchie, David Robert
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Kang, Manjit Kaur
    Born in August 1973
    Individual (1 offspring)
    Officer
    2017-09-29 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Venning, Nicholas John, Dr
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Ponting, Laurice Tania
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2006-03-06 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Nielsen, Beverley Anne
    Born in January 1960
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2018-11-27
    OF - Director → CIF 0
  • 16
    Nicholson, Bertram Milton
    Born in February 1948
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    Round, Mark Jason
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    Hockly, Martin Kenneth
    Born in January 1957
    Individual (26 offsprings)
    Officer
    1997-04-09 ~ 2001-04-12
    OF - Director → CIF 0
  • 19
    Parkar, Ishphak
    Born in August 1957
    Individual (51 offsprings)
    Officer
    2003-06-09 ~ 2004-09-22
    OF - Director → CIF 0
  • 20
    Clegg, Ian Alston
    Born in April 1947
    Individual (5 offsprings)
    Officer
    1997-04-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Maclean, Lowry Druce
    Born in July 1939
    Individual (23 offsprings)
    Officer
    2004-09-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 22
    Moylan, Stephen
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2000-10-09 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Brooks, Francis David
    Born in January 1934
    Individual (6 offsprings)
    Officer
    1997-04-09 ~ 2005-03-07
    OF - Director → CIF 0
  • 24
    Mallin, Christine Anne, Dr
    Born in January 1957
    Individual (1 offspring)
    Officer
    2000-10-09 ~ 2006-01-24
    OF - Director → CIF 0
  • 25
    Alcock, David Scott
    Born in February 1969
    Individual (65 offsprings)
    Officer
    2011-09-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 26
    Duguid, Peter Winston Gordon
    Born in November 1953
    Individual (18 offsprings)
    Officer
    2010-09-27 ~ 2021-09-24
    OF - Director → CIF 0
  • 27
    Egginton, Stuart
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 28
    Seaton, Barbara Jadwiga
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 29
    Ram, Monder, Professor
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2014-06-20 ~ 2019-09-27
    OF - Director → CIF 0
  • 30
    Kilbride, Louise Margaret
    Born in April 1962
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 1999-06-23
    OF - Director → CIF 0
  • 31
    Bullivant, John Derek
    Born in April 1929
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-07-01
    OF - Director → CIF 0
  • 32
    Hardman, David John
    Born in January 1957
    Individual (35 offsprings)
    Officer
    2014-06-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 33
    Todd, Lindsay James
    Born in September 1954
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2000-03-02
    OF - Director → CIF 0
  • 34
    Davies, Kirsty Lee
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 35
    Kelly, John Peter
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2010-09-27
    OF - Director → CIF 0
  • 36
    Addis, Jonathan Peter
    Born in May 1970
    Individual (74 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 37
    Allcott, Martin
    Individual (3 offsprings)
    Officer
    1999-03-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 38
    Zegarac, Steven
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1997-04-09
    OF - Director → CIF 0
  • 39
    Quinn, Peter Anthony
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2000-10-09 ~ 2003-09-30
    OF - Director → CIF 0
  • 40
    Wagg, Jeremy Paul
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2005-03-07 ~ 2011-09-30
    OF - Director → CIF 0
  • 41
    Marshall, Allister
    Born in May 1947
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    Clarke, Bobby
    Born in November 1949
    Individual (8 offsprings)
    Officer
    (before 1991-06-27) ~ 1995-07-06
    OF - Director → CIF 0
  • 43
    Slowey, Jane Elizabeth
    Born in April 1952
    Individual (23 offsprings)
    Officer
    1997-11-10 ~ 2004-09-29
    OF - Director → CIF 0
  • 44
    Tiwari, Sudarshan Simon
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 2000-12-04
    OF - Director → CIF 0
  • 45
    Mangal, Andeep Kumar
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2010-09-27 ~ 2019-09-27
    OF - Director → CIF 0
  • 46
    Gooderidge, Roger Torton
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-07-06
    OF - Secretary → CIF 0
  • 47
    Farmer, Susan Margaret
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 48
    Conaty, Patrick
    Individual (12 offsprings)
    Officer
    1995-07-06 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 49
    Holland, Philippa Madeleine
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 50
    Davis, Christopher Charles
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 51
    Holness, Rebekah Diane
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 52
    Foskett, Robert
    Born in January 1938
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 1995-07-06
    OF - Director → CIF 0
  • 53
    Horton, Thomas
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 54
    Nicoll, Graham Scott
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 55
    Bryson, John, Professor
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2000-11-13 ~ 2014-09-26
    OF - Director → CIF 0
  • 56
    Denton, Jonathan Irvin
    Born in May 1959
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ 2004-09-22
    OF - Director → CIF 0
  • 57
    Hodson, Darren
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 58
    Robertson, Christopher Gordon
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1997-04-09 ~ 2000-11-10
    OF - Director → CIF 0
  • 59
    Lowe, Raymond Francis
    Born in June 1950
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2014-05-30
    OF - Director → CIF 0
  • 60
    Forrest, John Stephen
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2011-09-30 ~ 2021-09-24
    OF - Director → CIF 0
  • 61
    Mccarthy, Eoin Arthur
    Born in June 1958
    Individual (9 offsprings)
    Officer
    1997-04-09 ~ 2001-09-25
    OF - Director → CIF 0
  • 62
    Harrison, Andrew John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-01-08
    OF - Director → CIF 0
    Harrison, Andrew John
    Individual (8 offsprings)
    Officer
    (before 1991-06-27) ~ 1992-01-08
    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
    Icentrum, Innovation Birmingham, 6 Holt Street, Birmingham B7 4BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-09-14 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.