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
Active 5
  • 1
    Allen, Fred James
    Farmer born in August 1961
    Individual (13 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, John Martin
    Chief Financial Officer born in September 1973
    Individual (19 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Neville John
    Individual (19 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Whelan, Nick
    Chief Executive born in November 1972
    Individual (19 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    DALE FARM CO-OPERATIVE LIMITED
    15, Dargan Road, Belfast, Northern Ireland
    Active Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Hutton, Jillian Sheila
    Director born in September 1954
    Individual
    Officer
    1997-12-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Shufflebotham, John
    Director born in September 1969
    Individual
    Officer
    1997-12-01 ~ 1999-10-11
    OF - Director → CIF 0
  • 3
    Agnew, Keith William, Dr
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 4
    Brandwood, Christopher Mark
    Individual (7 offsprings)
    Officer
    1997-10-07 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Dunlop, John Herbert Scott
    Farmer born in June 1956
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Dawson, Michael Anthony
    Individual
    Officer
    2015-04-13 ~ 2021-08-29
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, David Sean
    Solicitor born in January 1960
    Individual (5 offsprings)
    Officer
    1997-10-07 ~ 1997-12-01
    OF - Director → CIF 0
  • 8
    Hutton, Ian Richard
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2016-03-31
    OF - Director → CIF 0
    Hutton, Ian Richard
    Director
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 9
    Dobbin, Timothy David
    Group Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2016-09-01
    OF - Director → CIF 0
  • 10
    Hutton, John Richard
    Company Director born in July 1931
    Individual
    Officer
    1997-12-01 ~ 2013-04-26
    OF - Director → CIF 0
  • 11
    Taylor-wilkin, Nigel David
    Director born in February 1970
    Individual
    Officer
    1997-12-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Smith-palmer, Paul Seymour
    Company Director born in August 1943
    Individual
    Officer
    1997-12-01 ~ 2003-06-30
    OF - Director → CIF 0
    Smith-palmer, Paul Seymour
    Company Director
    Individual
    Officer
    1997-12-01 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 13
    Mcallister, Oliver
    Finance Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2023-03-24
    OF - Director → CIF 0
  • 14
    Agnew, Samuel Andrew
    Individual
    Officer
    2014-01-31 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 15
    Cameron, Stephen David
    Commercial Director born in March 1967
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2021-08-29
    OF - Director → CIF 0
  • 16
    Elliott, Stephen John
    Finance Director born in December 1957
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 17
    Mcaleese, Daniel Joseph
    Group Finance Director born in May 1955
    Individual
    Officer
    2014-01-31 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ASH MANOR HOLDINGS LIMITED

Previous name
MARPLACE (NUMBER 415) LIMITED - 1997-12-03
Standard Industrial Classification
99999 - Dormant Company

  • ASH MANOR HOLDINGS LIMITED
    Info
    MARPLACE (NUMBER 415) LIMITED - 1997-12-03
    Registered number 03446118
    Unit 63 Clywedog Road North, Wrexham Industrial Estate, Wrexham, Clwyd LL13 9XN
    Private Limited Company incorporated on 1997-10-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.