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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 5
  • 1
    Brennan, Cheryl Anne
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Edmands, David James Rosewall
    Born in November 1968
    Individual (57 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Peter James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (81 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 5
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Mistry, Samantha Zena
    Born in March 1974
    Individual
    Officer
    2017-02-20 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Dickson, Warren Paul
    Born in November 1971
    Individual (14 offsprings)
    Officer
    2021-07-21 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    Jones, Bethan Louise
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 4
    Dalby, Michael
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2024-01-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2022-09-27 ~ 2023-10-13
    OF - Director → CIF 0
  • 6
    Vardy, Richard John
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 7
    Coetzee, Gerald John
    Born in March 1970
    Individual
    Officer
    2000-11-16 ~ 2002-01-04
    OF - Director → CIF 0
  • 8
    Lark, Stephen John Starling
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2023-02-22
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (13 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
  • 9
    Thomas, Glenn
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2022-09-16 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Cumpstey, Jonathan Paul
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2022-11-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Blanc, Peter William
    Born in August 1970
    Individual (35 offsprings)
    Officer
    2017-11-13 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Rose, Peter Wilson
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 13
    Hatton, Sheila Anne
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Hunt, Robert Derek
    Born in January 1951
    Individual
    Officer
    1997-10-14 ~ 2002-01-04
    OF - Director → CIF 0
  • 15
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (9 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
  • 16
    Whitehead, Julie Dawn
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Waters, David Michael
    Born in March 1957
    Individual
    Officer
    2006-12-07 ~ 2010-12-03
    OF - Director → CIF 0
  • 18
    Brown, Carl Whitmore
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2018-12-19 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Individual (4 offsprings)
    Officer
    2002-01-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 19
    Jacob, Ian Theodorus
    Born in March 1983
    Individual
    Officer
    2020-07-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    2022-11-29 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 21
    Hatton, John Nicholas
    Born in July 1934
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - Director → CIF 0
    Hatton, John Nicholas
    Individual (2 offsprings)
    Officer
    1993-05-04 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 22
    Page, Barry John
    Born in December 1947
    Individual
    Officer
    2002-10-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 23
    Jenner, Mark Timothy
    Born in March 1960
    Individual
    Officer
    1993-05-04 ~ 1997-10-14
    OF - Director → CIF 0
  • 24
    Christie, Kevin Bruce
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 25
    Holland, Timothy Mark
    Born in November 1962
    Individual
    Officer
    2017-10-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Millar, Michael Raymond
    Born in March 1988
    Individual (24 offsprings)
    Officer
    2022-07-21 ~ 2023-10-13
    OF - Director → CIF 0
  • 27
    Rootham, Stuart Paul
    Born in June 1969
    Individual (24 offsprings)
    Officer
    2018-06-14 ~ 2023-02-22
    OF - Director → CIF 0
  • 28
    Cousins, Andrew Alan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Holden, Richard Michael
    Born in June 1973
    Individual
    Officer
    2022-01-19 ~ 2024-04-18
    OF - Director → CIF 0
  • 30
    Scola, Andrew David
    Born in June 1979
    Individual
    Officer
    2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 31
    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
    Active Corporate (10 parents, 1 offspring)
    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
  • 32
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (18 parents, 55 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
  • 34
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 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 - 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 (33 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.