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
Active 7
  • 1
    Tweedie, Philip Stanley
    Born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Munby, Rachael Emma
    Born in December 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Dack, Benjamin William
    Born in November 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Rutter, Martin James
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Okes-voysey, Sandra Christine Nora
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 7
    ANGLIAN GROUP LIMITED - now
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    PHASEVISION LIMITED - 1991-12-13
    ANGLIAN GROUP PLC - 2003-06-18
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 36
  • 1
    Pollard, Stephen Godfrey
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Swift, Ronald Arthur
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-01-08
    OF - Director → CIF 0
  • 3
    Morrella, James Derek
    Company Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Tweedie, Philip Stanley
    Director born in July 1961
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-04-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Cox, John
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1998-09-04
    OF - Director → CIF 0
  • 7
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2023-03-29
    OF - Director → CIF 0
  • 8
    Aitken, Robert Ferguson
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Hancock, William Cecil
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1992-09-14
    OF - Director → CIF 0
  • 10
    Barber, Michael John Francis
    Chief Information Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2018-08-21
    OF - Director → CIF 0
  • 11
    Condon, Lawrence Anthony
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Cooper, Eric Lilford
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 13
    Curnyn, Michael Robert
    Manufacturing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Kellett, Martin
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2015-09-18
    OF - Director → CIF 0
  • 15
    Peal, Charles Peter
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 16
    Poole, Allan Edwin
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 17
    Hansen, Stig Valdermar
    Director born in January 1957
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Gadsdon, Brian
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1996-04-03 ~ 2004-04-09
    OF - Director → CIF 0
  • 19
    Wilson, Andrew
    Company Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Boss, Edward William
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1996-02-07 ~ 2001-04-19
    OF - Director → CIF 0
  • 21
    Middleweek, John Arthur
    Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-09-29 ~ 1996-04-03
    OF - Director → CIF 0
  • 22
    Bennett, Colin John
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-05-07
    OF - Director → CIF 0
  • 23
    Jamroz, Mohammed Jaffer
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 24
    Herman, David Peter
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 25
    Roberts, Nicholas Andrew
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Vaughan, Laurence Edward William
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 27
    Wilkinson, Mark Robert, Dr
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 28
    Mcnutt, Alexander Samuel
    Managing Director born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-02-26
    OF - Director → CIF 0
  • 29
    Conway, Trevor George
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Hart, John Bryan
    Company Director born in June 1935
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 31
    Chappell, Barry John
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2017-03-22
    OF - Secretary → CIF 0
  • 32
    Barker, Colin
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1992-03-27
    OF - Director → CIF 0
  • 33
    Sandford, Martyn
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 34
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2013-10-16
    OF - Director → CIF 0
  • 35
    Green, Alan Francis
    Individual
    Officer
    icon of calendar ~ 1997-05-21
    OF - Secretary → CIF 0
  • 36
    Mccluskie, Brian Andrew
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-11-28
    OF - Director → CIF 0
parent relation
Company in focus

ASHI GROUP LIMITED

Previous name
ANGLIAN WINDOWS LIMITED - 2024-01-03
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Related profiles found in government register
  • ASHI GROUP LIMITED
    Info
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Registered number 02540020
    icon of addressLiberator Road, Liberator Road, Norwich NR6 6EU
    PRIVATE LIMITED COMPANY incorporated on 1990-09-17 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • ASHI GROUP LIMITED
    S
    Registered number 02540020
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom, NR6 6EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    STAINED GLASS OVERLAY UK LIMITED - 2011-05-24
    TRAINPHOTO SERVICES LIMITED - 1991-01-11
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-08-16
    ANGLIAN HOME ENERGY LIMITED - 2016-05-07
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    ASHI BIDCO 6 LIMITED - 2025-01-02
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RECORDCREST LIMITED - 1991-01-11
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    TIMBERLAND FLOORS LIMITED - 2016-05-07
    LIVING DESIGN BY ANGLIAN LIMITED - 2009-06-23
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    ASHI BIDCO 4 LIMITED - 2024-09-18
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    ASHI BIDCO 2 LIMITED - 2024-06-20
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    ASHI BIDCO 3 LIMITED - 2024-06-20
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressLiberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    ALASKA & WIDNES TRADING LIMITED - 1984-07-27
    NEW ENGLAND CONSERVATORIES LIMITED - 1992-03-11
    icon of addressLiberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    KINDUSUAL LIMITED - 1992-09-23
    icon of addressLiberator Road, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    373,661 GBP2022-08-31
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressLiberator Road, Liberator Road, Norwich, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    ASHI BIDCO 5 LIMITED - 2025-01-02
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    ASHI BIDCO 1 LIMITED - 2024-06-12
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    ASHI BIDCO 8 LIMITED - 2025-05-06
    icon of addressLiberator Road, Liberator Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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