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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 44
  • 1
    Deshayes, Christophe
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Diemer, David Anthony
    Chartered Surveyor born in October 1966
    Individual (59 offsprings)
    Officer
    2008-02-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Singh, Nalenie
    Individual (7 offsprings)
    Officer
    2002-10-29 ~ 2003-04-02
    OF - Secretary → CIF 0
    2003-04-29 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 4
    Kidd, Timothy Guy
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
    Kidd, Timothy Guy
    Chartered Surveyor born in May 1954
    Individual (13 offsprings)
    Officer
    2002-05-23 ~ 2022-01-13
    OF - Director → CIF 0
  • 5
    Miller, Keith Brett
    Fund Manager born in April 1963
    Individual (7 offsprings)
    Officer
    2014-05-14 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Manning, Keith
    Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    2001-03-26 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Johnston, Simon John, Mr.
    Born in December 1960
    Individual (23 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Richard Anthony
    Finance Director born in August 1963
    Individual (11 offsprings)
    Officer
    2006-11-08 ~ 2021-05-26
    OF - Director → CIF 0
  • 9
    Parsons, Nicholas John Leighton
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (59 offsprings)
    Officer
    2011-11-25 ~ 2013-08-02
    OF - Director → CIF 0
  • 11
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual (8 offsprings)
    Officer
    2001-03-26 ~ 2003-03-17
    OF - Director → CIF 0
    2006-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Millerchip, Giles Nicholas
    Legal Manager
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-07-13
    OF - Secretary → CIF 0
    Millerchip, Giles Nicholas
    Individual (5 offsprings)
    2010-10-08 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 13
    Kaempfer, Joseph Wallach
    Director born in May 1947
    Individual (21 offsprings)
    Officer
    2001-03-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2001-11-26 ~ 2004-03-31
    OF - Director → CIF 0
  • 15
    Ralston, John Gavin Finlay
    Regional Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Calabrese, Julia Jean
    Chief Executive Officer born in December 1949
    Individual (20 offsprings)
    Officer
    2005-12-15 ~ 2021-05-26
    OF - Director → CIF 0
  • 17
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual (16 offsprings)
    Officer
    2001-03-26 ~ 2004-05-05
    OF - Director → CIF 0
  • 18
    Hargreave, Claude Simon, Mr.
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 19
    East, Jonathan Michael
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2013-08-02
    OF - Director → CIF 0
  • 20
    Christensen, Kaeshia Diane
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 21
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    2002-10-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    OF - Secretary → CIF 0
  • 23
    Collie, Brian Joseph
    Retail Dir born in August 1954
    Individual (20 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 24
    Edwards, William Robert Aldington, Mr.
    Born in December 1976
    Individual (17 offsprings)
    Officer
    2025-07-07 ~ now
    OF - Director → CIF 0
  • 25
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    OF - Director → CIF 0
  • 26
    Lawrence, Michael James
    Chartered Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2025-07-07
    OF - Director → CIF 0
  • 27
    Franks, John
    Actuary born in September 1951
    Individual (20 offsprings)
    Officer
    2001-03-26 ~ 2009-11-19
    OF - Director → CIF 0
  • 28
    Tamberlin, Robert
    Chartered Surveyor born in November 1951
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2003-10-29 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Sayers, David
    Accountant born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 31
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Secretary → CIF 0
  • 32
    Bond, Gary
    Director born in September 1960
    Individual (16 offsprings)
    Officer
    2004-05-05 ~ 2006-06-02
    OF - Director → CIF 0
    2014-04-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 33
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (64 offsprings)
    Officer
    2001-03-26 ~ 2001-11-26
    OF - Director → CIF 0
  • 34
    Jones, Peter Joseph
    Finance Dir born in January 1956
    Individual (24 offsprings)
    Officer
    2001-02-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Solanke, Ibiyemi Ibidapo
    Corporate Secretary
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 36
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2003-03-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 37
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (41 offsprings)
    Officer
    2007-08-23 ~ 2014-04-11
    OF - Director → CIF 0
  • 38
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2003-03-31 ~ 2006-02-01
    OF - Director → CIF 0
  • 39
    Hillier, Paul Alexander Guy
    Fund Manager born in August 1975
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 40
    Minns, Jonathan
    Fund Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 41
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2003-03-31 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 42
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-01-11 ~ 2001-02-01
    OF - Director → CIF 0
  • 43
    225, West Washington Street, 46204-3438, Indianapolis, Indiana, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-01-11 ~ 2001-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

Period: 2001-02-01 ~ now
Company number: 04139737
Registered names
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED - now
SHELFCO (NO.2076) LIMITED - 2001-02-01 04139729... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Registered number 04139737
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    S
    Registered number 04139737
    Nations House, 3rd Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Limited Company in Uk Companies Registry, England
    CIF 1
  • ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    S
    Registered number 4139737
    Nations House, C/o Mcarthurglen, 103 Wigmore Street, London, England, W1U 1QS
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.