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 6
  • 1
    Hargreave, Claude Simon, Mr.
    Property Developer born in February 1971
    Individual (6 offsprings)
    Officer
    2021-05-26 ~ now
    OF - director → CIF 0
  • 2
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2018-09-26 ~ now
    OF - secretary → CIF 0
  • 3
    Kidd, Timothy Guy
    Chartered Surveyor born in January 1954
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    Lawrence, Michael James
    Chartered Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ now
    OF - director → CIF 0
  • 5
    Johnston, Simon John, Mr.
    Lawyer born in December 1960
    Individual (8 offsprings)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 6
    225, West Washington Street, 46204-3438, Indianapolis, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 38
  • 1
    Christensen, Kaeshia Diane
    Individual
    Officer
    2015-12-09 ~ 2018-09-26
    OF - secretary → CIF 0
  • 2
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    2002-10-29 ~ 2003-04-02
    OF - director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    OF - secretary → CIF 0
  • 4
    Minns, Jonathan
    Fund Manager born in October 1970
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 5
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2011-11-25 ~ 2013-08-02
    OF - director → CIF 0
  • 6
    Deshayes, Christophe
    Managing Director born in August 1962
    Individual
    Officer
    2016-05-31 ~ 2020-11-25
    OF - director → CIF 0
  • 7
    Millerchip, Giles Nicholas
    Legal Manager
    Individual
    Officer
    2006-09-25 ~ 2007-07-13
    OF - secretary → CIF 0
    Millerchip, Giles Nicholas
    Individual
    2010-10-08 ~ 2015-12-09
    OF - secretary → CIF 0
  • 8
    Sayers, David
    Accountant born in June 1958
    Individual
    Officer
    2001-05-01 ~ 2003-04-02
    OF - director → CIF 0
  • 9
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2006-02-01
    OF - director → CIF 0
  • 10
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (14 offsprings)
    Officer
    2003-10-29 ~ 2008-02-01
    OF - director → CIF 0
  • 11
    Bond, Gary
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2006-06-02
    OF - director → CIF 0
    2014-04-01 ~ 2021-05-26
    OF - director → CIF 0
  • 12
    Nash, Peter Baird
    Real Estate Developer born in December 1947
    Individual
    Officer
    2001-03-26 ~ 2004-05-05
    OF - director → CIF 0
  • 13
    Jones, Richard Anthony
    Finance Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-11-08 ~ 2021-05-26
    OF - director → CIF 0
  • 14
    Hayne, Timothy Michael
    Fund Manager born in September 1954
    Individual (11 offsprings)
    Officer
    2007-08-23 ~ 2014-04-11
    OF - director → CIF 0
  • 15
    Miller, Keith Brett
    Fund Manager born in April 1963
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2019-03-27
    OF - director → CIF 0
  • 16
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2006-02-01
    OF - director → CIF 0
  • 17
    Jones, Peter Joseph
    Finance Dir born in January 1956
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-05-01
    OF - director → CIF 0
  • 18
    Manning, Keith
    Accountant born in December 1955
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2006-06-02
    OF - director → CIF 0
  • 19
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (4 offsprings)
    Officer
    2001-11-26 ~ 2004-03-31
    OF - director → CIF 0
  • 20
    Calabrese, Julia Jean
    Chief Executive Officer born in December 1949
    Individual (4 offsprings)
    Officer
    2005-12-15 ~ 2021-05-26
    OF - director → CIF 0
  • 21
    East, Jonathan Michael
    Chartered Surveyor born in August 1963
    Individual
    Officer
    2006-11-08 ~ 2013-08-02
    OF - director → CIF 0
  • 22
    Tisdall, Brian Charles
    Chartered Surveyor born in July 1949
    Individual
    Officer
    2001-03-26 ~ 2003-03-17
    OF - director → CIF 0
    2006-06-02 ~ 2010-12-31
    OF - director → CIF 0
  • 23
    Collie, Brian Joseph
    Retail Dir born in August 1954
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    OF - director → CIF 0
  • 24
    Kaempfer, Joseph Wallach
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2014-04-01
    OF - director → CIF 0
  • 25
    Kidd, Timothy Guy
    Chartered Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    2002-05-23 ~ 2022-01-13
    OF - director → CIF 0
  • 26
    Diemer, David Anthony
    Chartered Surveyor born in October 1966
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-11-25
    OF - director → CIF 0
  • 27
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2001-03-26
    OF - director → CIF 0
  • 28
    Franks, John
    Actuary born in September 1951
    Individual
    Officer
    2001-03-26 ~ 2009-11-19
    OF - director → CIF 0
  • 29
    Solanke, Ibiyemi Ibidapo
    Corporate Secretary
    Individual
    Officer
    2007-07-25 ~ 2010-10-08
    OF - secretary → CIF 0
  • 30
    Walls, John Russell Fotheringham
    Financial Director born in February 1944
    Individual (3 offsprings)
    Officer
    2001-03-26 ~ 2001-11-26
    OF - director → CIF 0
  • 31
    Tamberlin, Robert
    Chartered Surveyor born in November 1951
    Individual
    Officer
    2001-03-26 ~ 2005-07-01
    OF - director → CIF 0
  • 32
    Singh, Nalenie
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2003-04-02
    OF - secretary → CIF 0
    2003-04-29 ~ 2006-09-25
    OF - secretary → CIF 0
  • 33
    Parsons, Nicholas John Leighton
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2015-09-16 ~ 2024-08-01
    OF - director → CIF 0
  • 34
    Ralston, John Gavin Finlay
    Regional Director born in February 1964
    Individual
    Officer
    2021-05-26 ~ 2021-09-22
    OF - director → CIF 0
  • 35
    Hillier, Paul Alexander Guy
    Fund Manager born in August 1975
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2014-04-11
    OF - director → CIF 0
  • 36
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-01-11 ~ 2001-02-01
    PE - secretary → CIF 0
  • 37
    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
    Corporate (10 parents, 403 offsprings)
    Officer
    2003-03-31 ~ 2003-04-29
    PE - secretary → CIF 0
  • 38
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-02-01
    PE - director → CIF 0
parent relation
Company in focus

ASHFORD INVESTOR (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO.2076) LIMITED - 2001-02-01
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 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.