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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
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Logue, Stuart Bruce
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Harfitt, Lorraine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    icon of address5th Floor 20, Gracechurch Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Primus, Geddes Peter
    Born in December 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Harries, David Nicholas
    Born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1999-07-13
    OF - Director → CIF 0
  • 3
    Hazlewood, David
    Born in January 1944
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ 1993-11-29
    OF - Director → CIF 0
    icon of calendar 1997-02-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Saunders, Patricia Margaret
    Individual
    Officer
    icon of calendar 2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Halls, John
    Born in February 1955
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 1999-01-31
    OF - Director → CIF 0
    icon of calendar 1999-09-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 8
    Lawrence, Walter Nicholas Murray
    Born in February 1935
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1996-11-11
    OF - Director → CIF 0
  • 9
    Wilson, Julie Margaret
    Individual
    Officer
    icon of calendar 2008-11-13 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 10
    Forrester, Fiona Maureen
    Individual
    Officer
    icon of calendar 2003-05-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 11
    Hunt, David John Guy
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 13
    Smith, Kenneth William
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-09 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 15
    Walton, Michael John
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 16
    Clarke, Jeanette Mary
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 17
    Stace, John Lawrence
    Born in July 1948
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 1999-11-04
    OF - Director → CIF 0
  • 18
    Winter, John Hubert
    Born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Westcott, Helen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-28 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 20
    Bearwish, Barbara Ann
    Born in May 1964
    Individual
    Officer
    icon of calendar 2006-08-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Whatton, Richard Paul
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 22
    Pennington, Stephen John
    Born in March 1964
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 23
    Tighe, Julian Michael
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 24
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    White, Graham John
    Born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 26
    Barke, Richard Paul
    Born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Seaburgh, Elaine Susan
    Born in February 1956
    Individual
    Officer
    icon of calendar 1999-11-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 28
    Eve, Dennis Paul
    Born in July 1943
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 29
    Keeshan, Albert Luis
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Skinner, Charles David
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Tolliday, Katherine Sarah
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 32
    Burdett, Nicola Jane
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 33
    Hesketh, David John
    Born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 34
    Keeling, Christopher Maurice
    Born in August 1939
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 35
    Archard, Paul Nicholas
    Born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 36
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 37
    Chow, Charmaine
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 38
    Rodney Smith, Martin
    Born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-29 ~ 1997-10-24
    OF - Director → CIF 0
  • 39
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 40
    Bartleet, Anthony Peter
    Born in January 1938
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 41
    Goodwin, John Arthur, Mr.
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-04 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 42
    Cane, Stephen Paul
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-16 ~ 1993-03-26
    PE - Nominee Director → CIF 0
  • 44
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-16 ~ 1993-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTA MANAGEMENT SERVICES LTD

Previous names
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
STEMGROVE LIMITED - 1993-04-02
WHITTINGTON LIMITED - 2000-06-02
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
WHITTINGTON GROUP LIMITED - 1999-11-05
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASTA MANAGEMENT SERVICES LTD
    Info
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    STEMGROVE LIMITED - 2012-05-09
    WHITTINGTON LIMITED - 2012-05-09
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 2012-05-09
    WHITTINGTON GROUP LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2012-05-09
    Registered number 02790379
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ASTA MANAGEMENT SERVICES LTD
    S
    Registered number 02790379
    icon of address5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    icon of address30 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-09-27 ~ now
    CIF 1 - Secretary → ME
  • 3
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-09-28 ~ now
    CIF 11 - Secretary → ME
Ceased 20
  • 1
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-04-26
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2016-09-23 ~ 2023-06-01
    CIF 10 - Secretary → ME
  • 2
    ICAT CCM SIX LIMITED - 2019-02-01
    BEAT CCM SIX LIMITED - 2020-07-19
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2020-07-01
    CIF 19 - Secretary → ME
  • 3
    ICAT CCM ELEVEN LIMITED - 2019-02-05
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2023-05-12
    CIF 9 - Secretary → ME
  • 4
    ICAT CCM NINE LIMITED - 2019-02-05
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2023-05-12
    CIF 8 - Secretary → ME
  • 5
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-12
    CIF 5 - Secretary → ME
  • 6
    MINMAR (788) LIMITED - 2006-10-02
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    icon of addressThe Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2023-02-06
    CIF 7 - Secretary → ME
  • 7
    icon of addressMountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -146,950 GBP2022-12-31
    Officer
    icon of calendar 2020-12-01 ~ 2024-12-05
    CIF 2 - Secretary → ME
  • 8
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-03-07 ~ 2021-03-11
    CIF 17 - Secretary → ME
  • 9
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ 2021-03-11
    CIF 22 - Secretary → ME
  • 10
    DAVID ASHBY UNDERWRITING LIMITED - 2025-07-01
    DAVID ASHBY SERVICES LIMITED - 2020-01-09
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,538,323 GBP2022-12-31
    Officer
    icon of calendar 2020-11-30 ~ 2023-08-03
    CIF 3 - Secretary → ME
  • 11
    MINMAR (792) LIMITED - 2006-11-03
    ICAT CCM THREE LIMITED - 2018-06-26
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2018-06-12
    CIF 18 - Secretary → ME
  • 12
    BEAT CCM FIVE LIMITED - 2023-07-26
    MINMAR (794) LIMITED - 2006-11-07
    ICAT CCM FIVE LIMITED - 2019-02-01
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2020-12-07
    CIF 20 - Secretary → ME
  • 13
    icon of address70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    935 GBP2019-10-31
    Officer
    icon of calendar 2017-10-26 ~ 2021-03-11
    CIF 14 - Secretary → ME
  • 14
    icon of address4th Floor 33 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -842,573 GBP2021-12-31
    Officer
    icon of calendar 2020-11-12 ~ 2024-07-26
    CIF 4 - Secretary → ME
  • 15
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    588,514 GBP2018-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2018-07-02
    CIF 12 - Secretary → ME
  • 16
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -394,328 GBP2018-07-31
    Officer
    icon of calendar 2016-07-28 ~ 2018-07-04
    CIF 13 - Secretary → ME
  • 17
    MINMAR (789) LIMITED - 2006-10-02
    ICAT CCM ONE LIMITED - 2010-12-16
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-03 ~ 2022-11-01
    CIF 6 - Secretary → ME
  • 18
    PELICAN UNDERWRITING ONE LTD - 2018-04-07
    PELICAN ONE LIMITED - 2015-07-27
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2018-02-28
    CIF 21 - Secretary → ME
  • 19
    PELICAN MANAGEMENT SERVICES LIMITED - 2018-03-05
    PUSL LIMITED - 2015-06-19
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2022-07-13
    CIF 16 - Secretary → ME
  • 20
    PUML LTD
    - now
    PELICAN U M LIMITED - 2015-07-27
    PELICAN UNDERWRITING MANAGEMENT LTD - 2018-03-05
    icon of address5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2022-07-13
    CIF 15 - Secretary → ME

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