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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 3
  • 1
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Muir, Derek William
    Company Director born in July 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Armstrong, Stephen Thomas
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 3
    Payne, Roger Leslie
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (57 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Duncan
    Born in December 1964
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 6
    Vann, Sylvia Ann
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
    Vann, Sylvia Ann
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Secretary → CIF 0
  • 7
    Goldsmith, Brian
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (14 offsprings)
    icon of calendar 2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Foxall, Raymond
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 10
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Vann, Phillip Richard James
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-03-10 ~ 1996-06-07
    OF - Director → CIF 0
  • 13
    Cullen, Shirley Joy
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 14
    Evans, Paul Anthony
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Lodge, Andrew Christopher
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 16
    Humphreys, John Christopher
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (10 offsprings)
    icon of calendar 2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Burr, Christopher John
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 18
    Grove, David Leslie
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 19
    Pegler, Mark
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 20
    Everett, Howard Caile
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Mccarthy, Donald Anthony
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 22
    Simmons, Paul
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
parent relation
Company in focus

ASH & LACY SERVICES LIMITED

Previous name
RBM LIMITED - 1998-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASH & LACY SERVICES LIMITED
    Info
    RBM LIMITED - 1998-12-29
    Registered number 02798286
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ASH & LACY SERVICES LIMITED
    S
    Registered number 2798286
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom, B90 4LH
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JOSEPH ASH & SON LIMITED - 1999-04-01
    icon of addressWesthaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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