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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 13
  • 1
    Lawrence, Kenneth William
    Portfolio Director born in April 1958
    Individual (61 offsprings)
    Officer
    1998-03-24 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Douglas, Richard Colin
    Director born in August 1939
    Individual (18 offsprings)
    Officer
    1997-11-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Drew, Michael Prenton
    Company Director born in May 1957
    Individual (19 offsprings)
    Officer
    1998-08-11 ~ 2000-06-16
    OF - Director → CIF 0
  • 4
    Ascott, David Paul
    Company Director born in August 1960
    Individual (19 offsprings)
    Officer
    1997-01-22 ~ 1998-03-24
    OF - Director → CIF 0
  • 5
    Wyeth, Stephen Terence, Mr.
    Individual (15 offsprings)
    Officer
    1998-04-03 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 6
    Rivers, Martin
    Managing Director born in August 1946
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2020-07-08
    OF - Director → CIF 0
    Rivers, Martin
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 7
    Pontin, Alan
    Born in November 1945
    Individual (62 offsprings)
    Officer
    1996-12-20 ~ now
    OF - Director → CIF 0
    Mr Alan Pontin
    Born in November 1945
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Searby, Robert Anthony
    Born in September 1956
    Individual (119 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
    Searby, Robert Anthony
    Chartered Accountant
    Individual (119 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Drummond, Patrick Thomas
    Company Director born in May 1937
    Individual (12 offsprings)
    Officer
    1996-12-20 ~ 1999-10-02
    OF - Director → CIF 0
  • 10
    Sanger, James Gerald
    Director born in April 1939
    Individual (34 offsprings)
    Officer
    1998-07-15 ~ 2001-06-30
    OF - Director → CIF 0
    Sanger, James Gerald
    Individual (34 offsprings)
    Officer
    2000-07-28 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    Goddard, Peter
    Company Director
    Individual (13 offsprings)
    Officer
    1996-12-20 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-12-02 ~ 1996-12-20
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-12-02 ~ 1996-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSOCIATED HOLDINGS LIMITED

Period: 1997-01-17 ~ now
Company number: 03286561
Registered names
ASSOCIATED HOLDINGS LIMITED - now
APPLYBUILD LIMITED - 1997-01-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSOCIATED HOLDINGS LIMITED
    Info
    APPLYBUILD LIMITED - 1997-01-17
    Registered number 03286561
    Peel Fold, Mill Lane, Henley-on-thames RG9 4HB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 March 2026 and licensed under the Open Government Licence v3.0.