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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 4
  • 1
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maddock, Nicholas William
    Director born in January 1971
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressViridor House, Priory Bridge Road, Taunton, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Massie, Scott Edward
    Individual
    Officer
    icon of calendar 2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 3
    Adams, Elizabeth Anne
    Company Director born in June 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 4
    Rae, George William
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Richards, Christopher Paul
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 6
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    icon of calendar 2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 9
    Caddy, Stephen John
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 10
    Adams, Terence Charles
    Company Director born in October 1939
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Macan, Matthew More
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Ham, Kenneth Roy
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 17
    Milligan, Robert Colin
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 18
    Woodland, Robert James
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Zmuda, Richard Cyril
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-11-09 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTLEY MINERALS LIMITED

Previous name
OWLMINSTER LIMITED - 1996-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • ASTLEY MINERALS LIMITED
    Info
    OWLMINSTER LIMITED - 1996-11-21
    Registered number 02763041
    icon of addressViridor House, Priory Bridge Road, Taunton TA1 1AP
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2021-05-18 (28 years 6 months). The company status is Dissolved.
    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.