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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 20
  • 1
    Ovens, Mark Douglas
    Born in January 1962
    Individual (78 offsprings)
    Officer
    1998-01-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Wardle, Anthony Richard
    Born in February 1962
    Individual (26 offsprings)
    Officer
    1998-01-01 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2005-05-26 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 4
    James Alexander Snowdon
    Individual (10 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-05-26 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-05-26 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Mark Newman
    Individual (901 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Meenaghan, Evelyn Maria
    Individual (145 offsprings)
    Officer
    1994-11-28 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 10
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    1998-01-01 ~ 2005-06-20
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    1997-05-15 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 11
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-08-12 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 13
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    1995-07-18 ~ 2005-06-24
    OF - Director → CIF 0
    Watson, Ian Richard
    Individual (88 offsprings)
    Officer
    1995-07-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 14
    Seaton, Stuart Neil
    Born in March 1956
    Individual (133 offsprings)
    Officer
    1994-11-28 ~ 1995-07-18
    OF - Director → CIF 0
  • 15
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2003-08-06 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    1995-07-18 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-05-26 ~ 2011-12-21
    OF - Director → CIF 0
  • 19
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-25 ~ 2013-12-23
    OF - Director → CIF 0
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22, Melton Street, London, United Kingdom
    Active Corporate (42 parents, 1865 offsprings)
    Officer
    2013-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AI 2013 LIMITED

Period: 2013-09-30 ~ 2014-11-29
Company number: 02995590
Registered names
AI 2013 LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2014-08-15
Insolvency (Case 1) In administration
Administration started on 2013-08-28
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AI 2013 LIMITED
    Info
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-30
    ASHTENNE WELSH PROPERTIES LIMITED - 2013-09-30
    GOULDITAR N0.422 LIMITED - 2013-09-30
    Registered number 02995590
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2014-11-29 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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