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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 14
  • 1
    Cox, John Joseph Geoffrey
    Company Director born in July 1932
    Individual (2 offsprings)
    Officer
    2004-08-22 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Palasmith, Simon John
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 3
    Rigby, David
    Retired Executive Director born in July 1939
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 4
    Heiz, Rudolf, Dr
    Lawyer born in March 1930
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 5
    Hogan, Michael Gerrard
    Born in November 1966
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Cox, Joan Lillian
    Born in January 1934
    Individual (2 offsprings)
    Officer
    2005-03-06 ~ now
    OF - Director → CIF 0
    Cox, Joan Lillian
    Individual (2 offsprings)
    Officer
    2005-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Seewald, Karin
    Accountant born in August 1937
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Furter, Robert
    Lawyer born in June 1953
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 9
    Khalilova, Rebecca
    Individual (1 offspring)
    Officer
    2003-02-12 ~ 2005-09-10
    OF - Secretary → CIF 0
  • 10
    Rossi, Rinaldo
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
  • 12
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    Lord Coutanche House 66-68 Esplanade, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    1997-02-24 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 13
    1st Floor, Atlantic House, 4-8 Circular Road, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    OF - Director → CIF 0
  • 14
    Po Box 248 Lord Coutanche House, 66/68 Esplanade St Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    1997-12-01 ~ 2003-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTERA LIMITED

Period: 2001-08-07 ~ 2016-05-10
Company number: 03323204
Registered names
ASTERA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTERA LIMITED
    Info
    CARLYLE EAST PROPERTIES LIMITED - 2001-08-07
    Registered number 03323204
    Lanham & Francis, Church House, Church Street, Yeovil, Somerset BA20 1HB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 and dissolved on 2016-05-10 (19 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 March 2026 and licensed under the Open Government Licence v3.0.