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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Stace, John Lawrence
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1998-11-09 ~ 1999-11-04
    OF - Director → CIF 0
  • 2
    Rodney Smith, Martin
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1997-10-24
    OF - Director → CIF 0
  • 3
    Smith, Kenneth William
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2023-05-23 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Halls, John
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2005-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 6
    Archard, Paul Nicholas
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Pender, Charles Christopher Tresilian
    Individual (30 offsprings)
    Officer
    1998-11-09 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 8
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (15 offsprings)
    Officer
    1993-04-26 ~ 1993-11-29
    OF - Director → CIF 0
    1997-02-10 ~ 1999-07-01
    OF - Director → CIF 0
  • 9
    Keeshan, Albert Luis
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Tolliday, Katherine Sarah
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 11
    White, Graham John
    Born in June 1946
    Individual (43 offsprings)
    Officer
    1998-04-01 ~ 1999-11-04
    OF - Director → CIF 0
  • 12
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-02-16 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 13
    Bearwish, Barbara Ann
    Born in May 1964
    Individual (1 offspring)
    Officer
    2006-08-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Hesketh, David John
    Born in August 1947
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 15
    Eve, Dennis Paul
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2008-07-21
    OF - Director → CIF 0
  • 16
    Wilson, Julie Margaret
    Individual (10 offsprings)
    Officer
    2008-11-13 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 17
    Goodwin, John Arthur, Mr.
    Individual (12 offsprings)
    Officer
    1999-11-04 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 18
    Primus, Geddes Peter
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Saunders, Patricia Margaret
    Individual (9 offsprings)
    Officer
    2001-05-24 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 20
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Rutherford, June Mary
    Individual (10 offsprings)
    Officer
    1993-03-26 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 22
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 23
    Deshpande, Aneil Paul
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2006-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 24
    Whatton, Richard Paul
    Born in July 1953
    Individual (14 offsprings)
    Officer
    1996-08-21 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2007-09-28 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 26
    Pennington, Stephen John
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2008-11-03
    OF - Director → CIF 0
  • 27
    Hunt, David John Guy
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2014-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 28
    Barley, Clare Victoria
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 29
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Keeling, Christopher Maurice
    Born in August 1939
    Individual (16 offsprings)
    Officer
    1993-04-26 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Winter, John Hubert
    Born in June 1945
    Individual (11 offsprings)
    Officer
    1995-02-15 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Griffiths, Gary Leonard
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 33
    Hazlewood, David
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1994-10-21 ~ 1995-10-16
    OF - Director → CIF 0
  • 34
    Walton, Michael John
    Born in August 1960
    Individual (18 offsprings)
    Officer
    1997-07-01 ~ 1999-04-27
    OF - Director → CIF 0
  • 35
    Forrester, Fiona Maureen
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 36
    Mocatta, Stephanie Carne
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1999-11-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 37
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2007-02-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Seaburgh, Elaine Susan
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2011-11-11
    OF - Director → CIF 0
  • 39
    Hobrow, Anthony Gordon Piers
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1993-04-26 ~ 1999-01-31
    OF - Director → CIF 0
    1999-09-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 40
    Harries, David Nicholas
    Born in March 1960
    Individual (33 offsprings)
    Officer
    1993-04-26 ~ 1999-07-13
    OF - Director → CIF 0
  • 41
    Clarke, Jeanette Mary
    Individual (47 offsprings)
    Officer
    1999-01-01 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 42
    Skinner, Charles David
    Born in November 1958
    Individual (61 offsprings)
    Officer
    1998-01-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 43
    Tighe, Julian Michael
    Born in August 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 44
    Bartleet, Anthony Peter
    Born in January 1938
    Individual (13 offsprings)
    Officer
    1993-04-26 ~ 1996-08-21
    OF - Director → CIF 0
  • 45
    Lawrence, Walter Nicholas Murray
    Born in March 1935
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1996-11-11
    OF - Director → CIF 0
  • 46
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Director → CIF 0
  • 47
    ASTA INSURANCE MARKETS LTD
    - now 02436625
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 48
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-02-16 ~ 1993-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTA MANAGEMENT SERVICES LTD

Period: 2012-05-09 ~ now
Company number: 02790379
Registered names
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09 01918744... (more)
WHITTINGTON LIMITED - 2000-06-02
STEMGROVE LIMITED - 1993-04-02
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
    OMNI WHITTINGTON SERVICES LIMITED - 2012-05-09
    WHITTINGTON LIMITED - 2012-05-09
    WHITTINGTON GROUP LIMITED - 2012-05-09
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 2012-05-09
    STEMGROVE LIMITED - 2012-05-09
    Registered number 02790379
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-16 (33 years 1 month). 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
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ARMA FUSION LTD
    10390952
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-09-23 ~ 2017-04-26
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-09-23 ~ 2023-06-01
    CIF 10 - Secretary → ME
  • 2
    ASTA CORPORATE MEMBER (NO. 2) LIMITED - now
    BEAT CCM SIX LIMITED
    - 2020-07-19 07392970
    ICAT CCM SIX LIMITED
    - 2019-02-01 07392970
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-11-03 ~ 2020-07-01
    CIF 20 - Secretary → ME
  • 3
    BEAT CCM ELEVEN LIMITED
    - now 08696302
    ICAT CCM ELEVEN LIMITED
    - 2019-02-05 08696302
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-11-03 ~ 2023-05-12
    CIF 9 - Secretary → ME
  • 4
    BEAT CCM NINE LIMITED
    - now 07392994
    ICAT CCM NINE LIMITED
    - 2019-02-05 07392994
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-03 ~ 2023-05-12
    CIF 8 - Secretary → ME
  • 5
    BEAT CCM ONE LIMITED
    11591693
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-05-01 ~ 2023-05-12
    CIF 5 - Secretary → ME
  • 6
    BEAT SYNDICATE SERVICES LIMITED
    - now 05899349
    PARALINE GROUP (UK) LIMITED
    - 2019-02-01 05899349
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2017-11-03 ~ 2023-02-06
    CIF 6 - Secretary → ME
  • 7
    BPB UW MANAGEMENT LIMITED
    11705900
    Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-12-05
    CIF 2 - Secretary → ME
  • 8
    BRICOME LIMITED
    - now 01859067
    CROMBIE INSURANCE COMPANY (U.K.) LIMITED - 2001-12-03
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    CORVUS AGENCY LIMITED
    - now 10336579
    TARIAN UNDERWRITING LIMITED - 2022-02-01
    TARIAN AGENCY LIMITED - 2017-04-11
    SPECTRUM AGENCY LIMITED - 2017-01-24
    30 Fenchurch Street, London, England
    Active Corporate (25 parents)
    Officer
    2022-09-27 ~ 2025-12-31
    CIF 1 - Secretary → ME
  • 10
    DALE PARTNERS LIMITED
    08698094
    70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-07 ~ 2021-03-11
    CIF 17 - Secretary → ME
  • 11
    DALE SYNDICATE SERVICES LIMITED
    08707560
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-06-26 ~ 2021-03-11
    CIF 22 - Secretary → ME
  • 12
    DAUL RUN-OFF LIMITED - now
    DAVID ASHBY UNDERWRITING LIMITED
    - 2025-07-01 12142838
    DAVID ASHBY SERVICES LIMITED - 2020-01-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-11-30 ~ 2023-08-03
    CIF 3 - Secretary → ME
  • 13
    GRACECHURCH UTG NO. 371 LIMITED - now
    ICAT CCM THREE LIMITED
    - 2018-06-26 05976024
    MINMAR (792) LIMITED - 2006-11-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-11-03 ~ 2018-06-12
    CIF 18 - Secretary → ME
  • 14
    GRACECHURCH UTG NO. 404 LIMITED - now
    BEAT CCM FIVE LIMITED
    - 2023-07-26 05976052
    ICAT CCM FIVE LIMITED
    - 2019-02-01 05976052
    MINMAR (794) LIMITED - 2006-11-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2017-11-03 ~ 2020-12-07
    CIF 19 - Secretary → ME
  • 15
    MAGNA SYNDICATE SERVICES LIMITED
    10994079
    70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-26 ~ 2021-03-11
    CIF 14 - Secretary → ME
  • 16
    MOSAIC SYNDICATE SERVICES LIMITED
    13012694
    4th Floor 33 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-12 ~ 2024-07-26
    CIF 4 - Secretary → ME
  • 17
    OVERARK LTD
    09972432 10274903
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2016-07-28 ~ 2018-07-02
    CIF 12 - Secretary → ME
  • 18
    OVERARK SERVICES LIMITED
    10274903 09972432
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2018-07-04
    CIF 13 - Secretary → ME
  • 19
    PARALINE CCM LIMITED
    - now 05899365
    ICAT CCM ONE LIMITED - 2010-12-16
    MINMAR (789) LIMITED - 2006-10-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (23 parents)
    Officer
    2017-11-03 ~ 2022-11-01
    CIF 7 - Secretary → ME
  • 20
    PELICAN UNDERWRITING MANAGEMENT LIMITED - now
    PELICAN UNDERWRITING ONE LTD
    - 2018-04-07 09638400
    PELICAN ONE LIMITED - 2015-07-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-02-24 ~ 2018-02-28
    CIF 21 - Secretary → ME
  • 21
    PMSL SERVICES LTD
    - now 09638223
    PELICAN MANAGEMENT SERVICES LIMITED
    - 2018-03-05 09638223
    PUSL LIMITED - 2015-06-19
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-24 ~ 2022-07-13
    CIF 16 - Secretary → ME
  • 22
    PUML LTD
    - now 09624491
    PELICAN UNDERWRITING MANAGEMENT LTD
    - 2018-03-05 09624491 09638400
    PELICAN U M LIMITED - 2015-07-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2022-07-13
    CIF 15 - Secretary → ME
  • 23
    SAMSUNG UNDERWRITING LIMITED
    03405737
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-28 ~ now
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.