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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
    Everett, Howard Caile
    Born in June 1944
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Director → CIF 0
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    2000-11-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Pegler, Mark
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2008-03-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Burr, Christopher John
    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
    Armstrong, Stephen Thomas
    Born in December 1946
    Individual (9 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 5
    Evans, Paul Anthony
    Born in October 1958
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 6
    Whitehouse, Joel Paul
    Born in April 1974
    Individual (61 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Simmons, Paul
    Born in April 1967
    Individual (64 offsprings)
    Officer
    2020-11-12 ~ 2022-07-18
    OF - Director → CIF 0
  • 8
    Muir, Derek William
    Born in July 1960
    Individual (113 offsprings)
    Officer
    2007-04-11 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Mcdonald, Duncan
    Born in December 1964
    Individual (341 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Director → CIF 0
  • 10
    Marshall, Howard Cleveley
    Born in August 1943
    Individual (85 offsprings)
    Officer
    1996-06-07 ~ 2000-11-03
    OF - Director → CIF 0
  • 11
    Foxall, Raymond
    Individual (70 offsprings)
    Officer
    1996-06-07 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 12
    Grove, David Leslie
    Born in May 1948
    Individual (144 offsprings)
    Officer
    2000-11-03 ~ 2007-04-11
    OF - Director → CIF 0
  • 13
    Payne, Roger Leslie
    Born in September 1949
    Individual (13 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 14
    Mccarthy, Donald Anthony
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Vann, Sylvia Ann
    Born in February 1945
    Individual (2 offsprings)
    Officer
    (before 1994-03-10) ~ 1996-06-07
    OF - Director → CIF 0
    Vann, Sylvia Ann
    Individual (2 offsprings)
    Officer
    (before 1994-03-10) ~ 1996-06-07
    OF - Secretary → CIF 0
  • 16
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-01-04 ~ 2007-02-28
    OF - Secretary → CIF 0
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (137 offsprings)
    Officer
    2019-05-01 ~ 2024-08-19
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (137 offsprings)
    Officer
    2015-01-01 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 18
    Cullen, Shirley Joy
    Individual (108 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    Vann, Phillip Richard James
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1993-03-10 ~ 1996-06-07
    OF - Director → CIF 0
  • 20
    Lodge, Andrew Christopher
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → CIF 0
  • 21
    Atterbury, Karen Lorraine
    Born in February 1976
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Secretary → CIF 0
  • 22
    Humphreys, John Christopher
    Individual (307 offsprings)
    Officer
    2005-07-05 ~ 2006-10-27
    OF - Secretary → CIF 0
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 23
    Goldsmith, Brian
    Born in April 1939
    Individual (5 offsprings)
    Officer
    1996-06-07 ~ 1998-12-17
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASH & LACY SERVICES LIMITED

Period: 1998-12-29 ~ now
Company number: 02798286 00047169
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.