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 5
  • 1
    Murphy, Peter James
    Company Director born in April 1971
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 3
    Brennan, Cheryl Anne
    Company Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ now
    OF - director → CIF 0
  • 4
    Edmands, David James Rosewall
    Finance Director born in November 1968
    Individual (57 offsprings)
    Officer
    2023-05-29 ~ now
    OF - director → CIF 0
  • 5
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Jenner, Mark Timothy
    Insurance Broker born in March 1960
    Individual
    Officer
    1993-05-04 ~ 1997-10-14
    OF - director → CIF 0
  • 2
    Mistry, Samantha Zena
    Financial Adviser born in March 1974
    Individual
    Officer
    2017-02-20 ~ 2022-07-22
    OF - director → CIF 0
  • 3
    Brown, Carl Whitmore
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2021-01-01
    OF - director → CIF 0
    Brown, Carl Whitmore
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2017-11-15
    OF - secretary → CIF 0
  • 4
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2017-09-18
    OF - director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whitehead, Julie Dawn
    Insurance Broker born in January 1966
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2019-01-01
    OF - director → CIF 0
  • 6
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (14 offsprings)
    Officer
    2002-10-01 ~ 2023-02-22
    OF - director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Dalby, Michael
    Director born in May 1972
    Individual (10 offsprings)
    Officer
    2024-01-16 ~ 2024-10-01
    OF - director → CIF 0
  • 8
    Dickson, Warren Paul
    Md Uk Retail born in November 1971
    Individual (15 offsprings)
    Officer
    2021-07-21 ~ 2023-02-22
    OF - director → CIF 0
  • 9
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (24 offsprings)
    Officer
    2022-07-21 ~ 2023-10-13
    OF - director → CIF 0
  • 10
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    2018-06-14 ~ 2023-02-22
    OF - director → CIF 0
  • 11
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2002-01-04
    OF - secretary → CIF 0
  • 12
    Jones, Bethan Louise
    Insurance Broker born in September 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-02-22
    OF - director → CIF 0
  • 13
    Hatton, Sheila Anne
    Insurance Broker born in January 1947
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1995-04-30
    OF - director → CIF 0
  • 14
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2017-10-10 ~ 2022-05-31
    OF - director → CIF 0
  • 15
    Snooks, Emma Louise
    Individual (9 offsprings)
    Officer
    2022-11-29 ~ 2023-04-04
    OF - secretary → CIF 0
  • 16
    Hatton, John Nicholas
    Insurance Broker born in July 1934
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - director → CIF 0
    Hatton, John Nicholas
    Insurance Broker
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - secretary → CIF 0
  • 17
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2022-09-27 ~ 2023-10-13
    OF - director → CIF 0
  • 18
    Cumpstey, Jonathan Paul
    Chief Compliance Officer born in November 1961
    Individual (12 offsprings)
    Officer
    2022-11-28 ~ 2024-10-01
    OF - director → CIF 0
  • 19
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2017-11-13 ~ 2023-02-22
    OF - director → CIF 0
  • 20
    Waters, David Michael
    Insurance Broker born in March 1957
    Individual
    Officer
    2006-12-07 ~ 2010-12-03
    OF - director → CIF 0
  • 21
    Holden, Richard Michael
    Executive Director born in June 1973
    Individual
    Officer
    2022-01-19 ~ 2024-04-18
    OF - director → CIF 0
  • 22
    Christie, Kevin Bruce
    Financial Manager born in June 1958
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-03-10
    OF - director → CIF 0
  • 23
    Cousins, Andrew Alan
    Financial Adviser born in June 1967
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2017-10-31
    OF - director → CIF 0
  • 24
    Scola, Andrew David
    Chief Technology & Operating Officer born in June 1979
    Individual
    Officer
    2019-11-12 ~ 2020-04-24
    OF - director → CIF 0
  • 25
    Coetzee, Gerald John
    Insurance Broker born in March 1970
    Individual
    Officer
    2000-11-16 ~ 2002-01-04
    OF - director → CIF 0
  • 26
    Hunt, Robert Derek
    Ifa Consultant born in January 1951
    Individual
    Officer
    1997-10-14 ~ 2002-01-04
    OF - director → CIF 0
  • 27
    Rose, Peter Wilson
    Insurance Broker born in May 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2014-02-04
    OF - director → CIF 0
  • 28
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2024-10-01
    OF - director → CIF 0
  • 29
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2022-11-16
    OF - director → CIF 0
  • 30
    Page, Barry John
    Insurance Broker born in December 1947
    Individual
    Officer
    2002-10-01 ~ 2007-03-20
    OF - director → CIF 0
  • 31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-02-19 ~ 1993-05-04
    PE - nominee-director → CIF 0
  • 32
    ASK4 EUROPE LIMITED
    One, Eagle Place, London, England
    Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    One, Creechurch Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-02-19 ~ 1993-05-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASTON LARK EMPLOYEE BENEFITS LIMITED

Previous names
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ASTON LARK EMPLOYEE BENEFITS LIMITED
    Info
    LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
    LARK LIFE & PENSIONS LIMITED - 2016-09-01
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    Registered number 02792080
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1993-02-19 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • LARK LIFE & PENSIONS LIMITED
    S
    Registered number missing
    Wigham House, Wakering Road, Barking, IG11 8PJ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LARK CAPITAL PLANNING LLP - 2007-06-22
    17 Manor Road, Folkestone, Kent
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    250,300 GBP2019-03-31
    Officer
    2003-11-06 ~ 2007-05-25
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.