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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 25
  • 1
    Armstrong, Stephen Thomas
    Company Director born in December 1946
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 2
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 3
    Burr, Christopher John
    Director born in May 1949
    Individual (101 offsprings)
    Officer
    1998-12-17 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 4
    Everett, Howard Caile
    Director born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Director
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Vann, Sylvia Ann
    Company Director born in February 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
    Vann, Sylvia Ann
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Muir, Derek William
    Company Director born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 7
    Lodge, Andrew Christopher
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Vann, Phillip Richard James
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1996-06-07
    OF - Director → CIF 0
  • 9
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 10
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 11
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1996-06-07 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Cullen, Shirley Joy
    Individual (94 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 13
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Grove, David Leslie
    Director born in May 1948
    Individual (139 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Mccarthy, Donald Anthony
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 16
    Pegler, Mark
    Director born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Evans, Paul Anthony
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 18
    Marshall, Howard Cleveley
    Director born in August 1943
    Individual (83 offsprings)
    Officer
    1996-06-07 ~ 2000-11-03
    OF - Director → CIF 0
  • 19
    Payne, Roger Leslie
    Company Director born in September 1949
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 20
    Goldsmith, Brian
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 21
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2019-05-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 23
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    Hayhurst, Fred
    Company Secretary
    Individual (201 offsprings)
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 24
    Nichols, Hannah Kate
    Finance Director born in June 1975
    Individual (54 offsprings)
    Officer
    2020-01-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 25
    ASH & LACY LIMITED
    00047169 02798286
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (26 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASH & LACY SERVICES LIMITED

Period: 1998-12-29 ~ now
Company number: 02798286
Registered names
ASH & LACY SERVICES LIMITED - now 00047169
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
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands B90 4LH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years). 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
    Westhaven 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 1
  • 1
    JOSEPH ASH LIMITED
    - now 00154773
    JOSEPH ASH & SON LIMITED - 1999-04-01
    Westhaven House, Arleston Way, Shirley, Solihull, West Midlands
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.