logo
explain how to read the page

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 39
  • 1
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2002-10-01 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mistry, Samantha Zena
    Born in March 1974
    Individual (1 offspring)
    Officer
    2017-02-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Hunt, Robert Derek
    Born in January 1951
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2002-01-04
    OF - Director → CIF 0
  • 4
    Page, Barry John
    Born in December 1947
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2024-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Brown, Carl Whitmore
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2018-12-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Individual (41 offsprings)
    Officer
    2002-01-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 7
    Thomas, Glenn
    Born in January 1964
    Individual (20 offsprings)
    Officer
    2022-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Scola, Andrew David
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 9
    Christie, Kevin Bruce
    Born in July 1958
    Individual (19 offsprings)
    Officer
    1997-08-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 10
    Jacob, Ian Theodorus
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Waters, David Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2006-12-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 12
    Galbraith, Andrew James
    Born in July 1970
    Individual (38 offsprings)
    Officer
    2022-09-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 13
    Hatton, Sheila Anne
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Cousins, Andrew Alan
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2022-11-29 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 17
    Murphy, Peter James
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 18
    Vardy, Richard John
    Individual (44 offsprings)
    Officer
    1997-08-01 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 19
    Millar, Michael Raymond
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2022-07-21 ~ 2023-10-13
    OF - Director → CIF 0
  • 20
    Jones, Bethan Louise
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 21
    Hatton, John Nicholas
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - Director → CIF 0
    Hatton, John Nicholas
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 22
    Rose, Peter Wilson
    Born in May 1954
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 23
    Lark, Stephen John Starling
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2002-10-01 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (39 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
  • 24
    Coetzee, Gerald John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ 2002-01-04
    OF - Director → CIF 0
  • 25
    Blanc, Peter William
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2017-11-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 26
    Holland, Timothy Mark
    Born in December 1962
    Individual (65 offsprings)
    Officer
    2017-10-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    Dickson, Warren Paul
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2021-07-21 ~ 2023-02-22
    OF - Director → CIF 0
  • 28
    Brennan, Cheryl Anne
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 29
    Cumpstey, Jonathan Paul
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2022-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 30
    Edmands, David James Rosewall
    Born in December 1968
    Individual (78 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 31
    Holden, Richard Michael
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2022-01-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 32
    Whitehead, Julie Dawn
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2017-02-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 33
    Jenner, Mark Timothy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 1997-10-14
    OF - Director → CIF 0
  • 34
    Rootham, Stuart Paul
    Born in July 1969
    Individual (68 offsprings)
    Officer
    2018-06-14 ~ 2023-02-22
    OF - Director → CIF 0
  • 35
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-10-25 ~ 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
  • 36
    HOWDEN UK BROKERS LIMITED
    - now 02831010 11874092
    ASTON LARK LIMITED - 2023-09-29 02831010 06911316
    LARK (GROUP) LIMITED - 2018-06-28 02831010 04171039
    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
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1993-02-19 ~ 1993-05-04
    OF - Nominee Director → CIF 0
  • 38
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 39
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1993-02-19 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTON LARK EMPLOYEE BENEFITS LIMITED

Period: 2018-06-28 ~ 2026-03-03
Company number: 02792080 10784386
Registered names
ASTON LARK EMPLOYEE BENEFITS LIMITED - Dissolved 10784386
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 - 2018-06-28
    INVESTEC LIFE & PENSIONS LIMITED - 2018-06-28
    INTEGRO LIFE & PENSIONS LIMITED - 2018-06-28
    JOHN HATTON & CO.LIMITED - 2018-06-28
    LAPHOUSE LIMITED - 2018-06-28
    Registered number 02792080
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-02-19 and dissolved on 2026-03-03 (33 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-30
    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 1
  • 1
    BERNARD T DOWN LLP - now
    LARK CAPITAL PLANNING LLP
    - 2007-06-22 OC305982
    17 Manor Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-11-06 ~ 2007-05-25
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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