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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 3
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2001-05-09
    OF - Director → CIF 0
  • 3
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Englander, Peter David, Dr
    Executive Director born in November 1951
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 5
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 6
    Martin, Gillian Carol
    Individual
    Officer
    icon of calendar 1995-03-27 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 8
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 9
    Cross, Jean
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Downes, Paul William Edward
    Chartered Accountant born in April 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 1994-09-22
    OF - Director → CIF 0
  • 11
    Pennell, Sara Lilian
    Individual
    Officer
    icon of calendar ~ 1994-08-25
    OF - Secretary → CIF 0
  • 12
    Soskin, David Gideon Frank Aurele Xavier
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 14
    Morris, Andrew Terry
    Commercial Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2004-10-06
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 16
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 18
    Scaturro, Philip
    Investment Banker born in August 1938
    Individual
    Officer
    icon of calendar 1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 19
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 20
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 21
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 22
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 23
    Aughterson, Peter William
    Chief Executive born in April 1963
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 24
    Harvey, Neil
    Individual
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 25
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 26
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 27
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual
    Officer
    icon of calendar 2004-01-12 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASQUITH COURT HOLDINGS LIMITED

Previous names
TGP 283 LIMITED - 1990-10-11
TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
INVESTORS IN EDUCATION LIMITED - 1994-10-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASQUITH COURT HOLDINGS LIMITED
    Info
    TGP 283 LIMITED - 1990-10-11
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1990-10-11
    INVESTORS IN EDUCATION LIMITED - 1990-10-11
    Registered number 02512315
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • ASQUITH COURT HOLDINGS LIMITED
    S
    Registered number 02512315
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    CIF 1
  • ASQUITH COURT HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2
  • ASQUITH COURT HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    LANTERNLAND LIMITED - 2004-08-02
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2004-07-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-30 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 5
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE

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