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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 9
  • 1
    Rees, Stuart John Peter
    Managing Director born in August 1989
    Individual (1 offspring)
    Officer
    2018-08-28 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1998-10-01 ~ 1998-12-08
    OF - Nominee Director → CIF 0
  • 3
    Hayward-tate, Graham Anthony
    Company Director born in February 1949
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Graham Anthony Hayward-tate
    Born in February 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Moore, Mark Richard
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Colin Julian
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
    2020-02-27 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Holyoak, Gary Steven
    Technical Sales Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-04-29 ~ 2004-04-02
    OF - Director → CIF 0
    Holyoak, Gary Steven
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 7
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1998-10-01 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 8
    Hayward-tate, Carol Sue
    Individual (2 offsprings)
    Officer
    2004-04-02 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 9
    SHELL BAY GROUP LIMITED
    09685729
    Unit 12, Cortry Close, Poole, Dorset, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASHLEY BEARINGS LIMITED

Period: 2024-06-24 ~ now
Company number: 03642510
Registered names
ASHLEY BEARINGS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
46900 - Non-specialised Wholesale Trade