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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 4
  • 1
    Blanc, Peter William
    Born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ 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 17
  • 1
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Lai, Poh Lim
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Director → CIF 0
  • 3
    Scola, Andrew David
    Chief Technology & Operating Officer born in June 1979
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    Scott, Andrew Gordon
    Registered Insurance Broker born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-10-19 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Brindley, David James
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 8
    Holland, Timothy Mark
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Scarborough, Leslie, Ms.
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 10
    Carslaw, Heidi Joan
    Born in April 1968
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 11
    Locke, Sarah Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 12
    Bateson, Anne Rosalind
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1993-09-22
    OF - Nominee Secretary → CIF 0
  • 13
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1994-08-01
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Director born in September 1963
    Individual (4 offsprings)
    icon of calendar 2007-01-31 ~ 2015-05-06
    OF - Director → CIF 0
    Scarborough, Glenn David Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 15
    Burton, David John
    Insurance Broker born in February 1932
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1994-06-02
    OF - Director → CIF 0
  • 16
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, England
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ASTON SCOTT GROUP PLC - 2015-05-05
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTON LARK GROUP LIMITED

Previous names
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ASTON SCOTT GROUP PLC - 2007-02-01
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASG RISK MANAGEMENT LIMITED - 2018-11-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK GROUP LIMITED
    Info
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1998-10-20
    ASTON SCOTT GROUP PLC - 1998-10-20
    ROSEBAY WILLOWHERB LIMITED - 1998-10-20
    ASTON SCOTT GROUP LIMITED - 1998-10-20
    ASG RISK MANAGEMENT LIMITED - 1998-10-20
    Registered number 02845335
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-17 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ASTON LARK GROUP LIMITED
    S
    Registered number missing
    icon of addressOne, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,906 GBP2019-03-31
    Person with significant control
    icon of calendar 2020-02-04 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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