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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 25
  • 1
    Rae, George William
    Born in June 1950
    Individual (6 offsprings)
    Officer
    1996-11-19 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 3
    Massie, Scott Edward
    Individual (188 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Caddy, Stephen John
    Individual (34 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Woodland, Robert James
    Born in June 1945
    Individual (22 offsprings)
    Officer
    1997-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2002-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Adams, Terence Charles
    Born in October 1939
    Individual (28 offsprings)
    Officer
    1992-11-12 ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 13
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 14
    Adams, Elizabeth Anne
    Born in June 1940
    Individual (11 offsprings)
    Officer
    1992-11-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 15
    Ham, Kenneth Roy
    Individual (13 offsprings)
    Officer
    1992-11-12 ~ 1997-12-12
    OF - Secretary → CIF 0
  • 16
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 17
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    1997-12-12 ~ 2012-09-30
    OF - Director → CIF 0
  • 18
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Piddington, Phillip Charles
    Born in November 1956
    Individual (109 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 21
    Macan, Matthew More
    Born in September 1958
    Individual (14 offsprings)
    Officer
    1996-11-19 ~ 1998-11-30
    OF - Director → CIF 0
  • 22
    Milligan, Robert Colin
    Individual (47 offsprings)
    Officer
    1997-12-12 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    OF - Nominee Secretary → CIF 0
  • 24
    VALENCIA WASTE EXETER LIMITED - now 01403771
    VIRIDOR WASTE EXETER LIMITED
    - 2022-04-13 01403771 12876946
    TERRY ADAMS LIMITED - 1999-10-04
    Viridor House, Priory Bridge Road, Taunton, England
    Active Corporate (42 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-11-09 ~ 1993-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTLEY MINERALS LIMITED

Period: 1996-11-21 ~ 2021-05-18
Company number: 02763041
Registered names
ASTLEY MINERALS LIMITED - Dissolved
OWLMINSTER LIMITED - 1996-11-21
Standard Industrial Classification
74990 - Non-trading Company

  • ASTLEY MINERALS LIMITED
    Info
    OWLMINSTER LIMITED - 1996-11-21
    Registered number 02763041
    Viridor 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 status of the company number is Dissolved.
    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.