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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 22
  • 1
    Wheeler, James Martin Handley
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2005-04-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Page, Bruce Godwin
    Born in October 1948
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Page, Bruce Godwin
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkins, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Kittoe, Stephen Maurice
    Individual (29 offsprings)
    Officer
    2005-04-22 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 5
    Meikle, Andrew Mcewan
    Born in February 1959
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 2002-09-27
    OF - Director → CIF 0
  • 6
    Silverman, Vivian Howard
    Born in January 1952
    Individual (10 offsprings)
    Officer
    2005-08-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    O'connor, Claire Antonette
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2005-04-22 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Mcbride Wilson, Melania
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2003-01-07
    OF - Director → CIF 0
  • 9
    Kinnon, David Henderson
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2008-12-30 ~ now
    OF - Director → CIF 0
  • 10
    Shakeshaft, Peter Robert
    Born in June 1958
    Individual (50 offsprings)
    Officer
    1997-03-10 ~ 1997-05-20
    OF - Director → CIF 0
  • 11
    Scott, Jonathan Michael Douglas
    Born in February 1946
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Macdonald Watson, Robert Andrew
    Born in September 1950
    Individual (75 offsprings)
    Officer
    1997-05-16 ~ 1997-05-20
    OF - Director → CIF 0
    Macdonald Watson, Robert Andrew
    Individual (75 offsprings)
    Officer
    1997-03-10 ~ 2002-01-09
    OF - Secretary → CIF 0
  • 13
    Cole, Graham
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 14
    Waddilove, Justin
    Born in February 1962
    Individual (4 offsprings)
    Officer
    1997-05-16 ~ 1997-05-20
    OF - Director → CIF 0
  • 15
    Mellors, Timothy Damon Viash
    Born in September 1945
    Individual (6 offsprings)
    Officer
    1997-05-20 ~ 1998-07-14
    OF - Director → CIF 0
  • 16
    Holgate, Robert John
    Born in April 1964
    Individual (25 offsprings)
    Officer
    1997-03-10 ~ 1997-05-20
    OF - Director → CIF 0
    1998-07-16 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    Gunnell, Sally Jane Janet
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1997-05-20 ~ 1999-04-07
    OF - Director → CIF 0
  • 18
    Maitland, Colin Neil
    Born in July 1940
    Individual (10 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 19
    Sharkey, Jane Elizabeth
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1997-05-20 ~ 1998-01-31
    OF - Director → CIF 0
  • 20
    Lansberry, Peter Robert
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Haddow, Renwick Robert
    Born in July 1968
    Individual (35 offsprings)
    Officer
    1999-10-28 ~ 2006-11-07
    OF - Director → CIF 0
    Haddow, Renwick Robert
    Individual (35 offsprings)
    Officer
    2003-03-30 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 22
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1997-03-10 ~ 1997-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTON PENNEY HOLDINGS PLC

Period: 2005-02-22 ~ 2010-07-20
Company number: 03330836
Registered names
ASHTON PENNEY HOLDINGS PLC - Dissolved
BRANDED DRINKS PLC. - 2005-02-22
FIT STOP PLC - 2002-09-26
GREENCHASE PLC - 1997-05-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ASHTON PENNEY HOLDINGS PLC
    Info
    BRANDED DRINKS PLC. - 2005-02-22
    FIT STOP PLC - 2005-02-22
    HUMAN SOLUTIONS GROUP PLC - 2005-02-22
    GREENCHASE PLC - 2005-02-22
    Registered number 03330836
    81-82 Gracechurch St, London EC3V 0AU
    PUBLIC LIMITED COMPANY incorporated on 1997-03-10 and dissolved on 2010-07-20 (13 years 4 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.