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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 30
  • 1
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Harvey, Neil
    Individual (2 offsprings)
    Officer
    1994-08-25 ~ 1995-03-27
    OF - Secretary → CIF 0
  • 3
    Scaturro, Philip
    Investment Banker born in August 1938
    Individual (2 offsprings)
    Officer
    1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 4
    Cross, Jean
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    2001-05-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual (31 offsprings)
    Officer
    2001-05-09 ~ 2004-10-06
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (31 offsprings)
    Officer
    1999-07-09 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Sage, Adam David
    Finance Director born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 8
    Englander, Peter David, Dr
    Executive Director born in November 1951
    Individual (27 offsprings)
    Officer
    1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 9
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Aughterson, Peter William
    Chief Executive born in April 1963
    Individual (13 offsprings)
    Officer
    1994-01-07 ~ 2002-11-11
    OF - Director → CIF 0
  • 11
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (36 offsprings)
    Officer
    1994-09-20 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 14
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    ~ 2001-05-09
    OF - Director → CIF 0
  • 15
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual (35 offsprings)
    Officer
    2004-01-12 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 16
    Downes, Paul William Edward
    Chartered Accountant born in April 1954
    Individual (32 offsprings)
    Officer
    1991-11-27 ~ 1994-09-22
    OF - Director → CIF 0
  • 17
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Morris, Andrew Terry
    Commercial Director born in December 1962
    Individual (90 offsprings)
    Officer
    2006-03-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 19
    Hoare, David Alexander
    Company Director born in January 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 20
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 21
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 22
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    2001-06-08 ~ 2006-04-07
    OF - Director → CIF 0
  • 23
    Ford, Russell Mark
    Director born in October 1963
    Individual (56 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 24
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 25
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 26
    Pennell, Sara Lilian
    Individual (9 offsprings)
    Officer
    ~ 1994-08-25
    OF - Secretary → CIF 0
  • 27
    Soskin, David Gideon Frank Aurele Xavier
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    1991-11-27 ~ 2001-05-09
    OF - Director → CIF 0
  • 28
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 29
    Martin, Gillian Carol
    Individual (3 offsprings)
    Officer
    1995-03-27 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 30
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2017-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASQUITH COURT HOLDINGS LIMITED

Period: 1994-10-31 ~ now
Company number: 02512315
Registered names
ASQUITH COURT HOLDINGS LIMITED - now
TGP 283 LIMITED - 1990-10-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASQUITH COURT HOLDINGS LIMITED
    Info
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1994-10-31
    TGP 283 LIMITED - 1994-10-31
    Registered number 02512315
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 9 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
    2, Crown Way, Rushden, England, NN10 6BS
    CIF 1
  • ASQUITH COURT HOLDINGS LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2
  • ASQUITH COURT HOLDINGS LIMITED
    S
    Registered number missing
    Britannia House, 3-5 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASQUITH NANNIES LIMITED
    - now 07848480
    ASQUITH NEWCO LIMITED - 2012-10-16
    STEVTON (NO.513) LIMITED - 2012-06-13
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (15 parents)
    Person with significant control
    2016-11-15 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    ASQUITH NURSERIES LIMITED
    - now 05133988
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Person with significant control
    2017-05-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CHESHIRE PLATO LLP
    OC308524
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2004-07-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-11-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 5
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-04-22 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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