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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 16
  • 1
    Tonge, Jeremy Michael
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Barrie Stephen
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Wightman, Christopher Paul James
    Born in December 1958
    Individual (31 offsprings)
    Officer
    1997-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Paul David
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2001-11-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Marshall, Humphrey Royden
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 1997-10-07
    OF - Director → CIF 0
  • 6
    Sapountzoglu, Michael
    Born in July 1961
    Individual (1 offspring)
    Officer
    1999-03-09 ~ 2002-06-24
    OF - Director → CIF 0
  • 7
    Goodhart, Jonathan Luke Henry
    Born in July 1965
    Individual (24 offsprings)
    Officer
    1997-07-07 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Newton, Colin
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1996-10-04
    OF - Director → CIF 0
  • 9
    Marshall, Daphne Mary
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 10
    Walsh, John Lawrence
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Love, Alexander
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-07-31
    OF - Director → CIF 0
    Love, Alexander
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 12
    Emmens, Andrew
    Born in November 1959
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2006-10-09
    OF - Director → CIF 0
  • 13
    Caldwell, Neil
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2001-11-08 ~ 2010-07-30
    OF - Director → CIF 0
    Caldwell, Neil
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    WARWICK CONSULTANCY SERVICES LIMITED
    - now 01708261
    MELDMOINT LIMITED - 1983-04-26
    Po Box 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London
    Active Corporate (5 parents, 239 offsprings)
    Officer
    1997-07-01 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 16
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2004-05-18 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPHALT SYSTEMS INTERNATIONAL LIMITED

Period: 1997-06-04 ~ 2011-04-26
Company number: 03158829
Registered names
ASPHALT SYSTEMS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
4525 - Other Special Trades Construction

  • ASPHALT SYSTEMS INTERNATIONAL LIMITED
    Info
    ASI (GREAT BRITAIN) LTD. - 1997-06-04
    Registered number 03158829
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire MK9 1DP
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 and dissolved on 2011-04-26 (15 years 2 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.