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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 24
  • 1
    Lanchester, David James
    Individual (78 offsprings)
    Officer
    2005-05-26 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 2
    Meenaghan, Evelyn Maria
    Individual (140 offsprings)
    Officer
    1992-11-25 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 3
    Heawood, John Anthony Nicholas
    Managing Director born in March 1953
    Individual (102 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bodie, John Emanuel
    Estate Agent born in August 1930
    Individual (14 offsprings)
    Officer
    1997-05-07 ~ 1997-05-07
    OF - Director → CIF 0
  • 5
    Dinan, Dominic
    Stockbroker born in July 1966
    Individual (20 offsprings)
    Officer
    1993-06-21 ~ 1995-05-02
    OF - Director → CIF 0
  • 6
    Lowes, Richard Phillip
    Individual (78 offsprings)
    Officer
    1997-05-15 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 7
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (76 offsprings)
    Officer
    2005-08-12 ~ 2013-12-23
    OF - Director → CIF 0
  • 8
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (57 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (40 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Mark Newman
    Individual (900 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    James Alexander Snowdon
    Individual (10 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (70 offsprings)
    Officer
    2006-01-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 14
    Woods, Andrew Wilson
    Chartered Surveyor born in September 1938
    Individual (5 offsprings)
    Officer
    1993-06-21 ~ 1995-04-28
    OF - Director → CIF 0
  • 15
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (80 offsprings)
    Officer
    1993-03-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 16
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 17
    Hodgson, Paul Andrew
    Chartered Surveyor born in May 1968
    Individual (29 offsprings)
    Officer
    2006-01-20 ~ 2006-09-15
    OF - Director → CIF 0
  • 18
    Seaton, Stuart Neil
    Born in March 1956
    Individual (128 offsprings)
    Officer
    1992-11-25 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 19
    White, Anthony Johnstone
    Company Director born in December 1939
    Individual (19 offsprings)
    Officer
    1993-06-21 ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Watson, Ian Richard
    Company Director born in March 1960
    Individual (76 offsprings)
    Officer
    1993-03-31 ~ 2005-06-24
    OF - Director → CIF 0
    Watson, Ian Richard
    Company Director
    Individual (76 offsprings)
    Officer
    1993-03-31 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 21
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 22
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (76 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 24
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AAM 2013 LIMITED

Period: 2013-09-30 ~ 2014-11-28
Company number: 02767819
Registered names
AAM 2013 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
Insolvency (Case 1) In administration
Administration started on 2013-08-28
GOULDITAR NO. 243 LIMITED - 1993-03-05 02729350... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • AAM 2013 LIMITED
    Info
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-30
    ASHTENNE LIMITED - 2013-09-30
    ASHTENNE (NERSTON) LIMITED - 2013-09-30
    GOULDITAR NO. 243 LIMITED - 2013-09-30
    Registered number 02767819
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2014-11-28 (22 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.