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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
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2006-09-07 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Stephen Allen Schwarzman
    Born in February 2020
    Individual (676 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 4
    Clark, Philip John
    Company Director born in February 1965
    Individual (137 offsprings)
    Officer
    2003-03-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Mcdonald, Janine Anne
    Chief Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Director → CIF 0
    2005-07-19 ~ 2007-12-21
    OF - Director → CIF 0
    Mcdonald, Janine Anne
    Director born in January 1964
    Individual (40 offsprings)
    2016-07-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (70 offsprings)
    Officer
    2009-04-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Reilly, Dominic Gerard Joseph
    Chartered Surveyor born in March 1956
    Individual (37 offsprings)
    Officer
    2014-03-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (47 offsprings)
    Officer
    2013-01-25 ~ 2013-08-29
    OF - Director → CIF 0
  • 9
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (72 offsprings)
    Officer
    2001-06-12 ~ 2005-07-19
    OF - Director → CIF 0
    Watson, Ian Richard
    Director born in February 1960
    Individual (72 offsprings)
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 11
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (69 offsprings)
    Officer
    2007-12-21 ~ 2008-08-18
    OF - Director → CIF 0
    2008-12-15 ~ 2013-01-25
    OF - Director → CIF 0
  • 12
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 13
    Lowes, Richard Phillip
    Director born in February 1954
    Individual (72 offsprings)
    Officer
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-07-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 15
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
    2013-08-19 ~ 2013-12-14
    OF - Director → CIF 0
  • 16
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2015-12-09
    OF - Director → CIF 0
    2016-07-15 ~ 2020-02-06
    OF - Director → CIF 0
  • 17
    Walton, Robert James
    Fund Manager born in December 1966
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2011-12-20 ~ 2012-11-05
    OF - Director → CIF 0
  • 19
    Green, Michael John
    Fund Manager born in November 1976
    Individual (77 offsprings)
    Officer
    2012-11-05 ~ 2016-07-15
    OF - Director → CIF 0
  • 20
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2013-12-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (76 offsprings)
    Officer
    2001-06-12 ~ 2005-07-19
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    2013-08-29 ~ 2020-02-06
    OF - Director → CIF 0
  • 22
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-07-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-08-18 ~ 2008-09-06
    OF - Director → CIF 0
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (79 offsprings)
    2009-01-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 24
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 25
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ 2023-01-16
    OF - Director → CIF 0
  • 26
    Vasilev, Panayot Kostadinov
    Born in May 1976
    Individual (127 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 27
    Nicholas, James Sandbrook
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 29
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 30
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-07-18 ~ 2009-01-07
    OF - Director → CIF 0
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (126 offsprings)
    2009-01-30 ~ 2011-12-20
    OF - Director → CIF 0
  • 31
    Van Oost, Dominiek Andre Hubert
    Chief Operating Officer born in November 1976
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 32
    Furmston, Teresa
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 33
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    2009-06-30 ~ 2013-08-29
    OF - Director → CIF 0
  • 34
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2001-06-12 ~ 2011-12-20
    OF - Director → CIF 0
  • 35
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 36
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2003-03-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 37
    Ovens, Mark Douglas
    Director born in January 1962
    Individual (68 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Director → CIF 0
    2005-07-19 ~ 2009-04-09
    OF - Director → CIF 0
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (68 offsprings)
    2013-08-29 ~ 2015-11-23
    OF - Director → CIF 0
  • 38
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 39
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    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, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2001-06-12 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 40
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    HANSTEEN HOLDINGS LIMITED
    - now 05605371 02468112
    HANSTEEN HOLDINGS PLC - 2020-02-24 05605371 02468112
    3, Copthall Avenue, London, England
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 43
    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
    2001-05-23 ~ 2001-06-12
    OF - Director → CIF 0
  • 44
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-05-23 ~ 2001-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED

Period: 2001-06-11 ~ now
Company number: 04222557
Registered names
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED - now
SHELFCO (NO.2467) LIMITED - 2001-06-11 04126131... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
81,010 GBP2022-12-31
81,010 GBP2021-12-31
Current Assets
173,441 GBP2022-12-31
183,595 GBP2021-12-31
Creditors
Amounts falling due within one year
-58,900 GBP2022-12-31
-79,334 GBP2021-12-31
Net Current Assets/Liabilities
114,541 GBP2022-12-31
104,261 GBP2021-12-31
Total Assets Less Current Liabilities
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Equity
195,551 GBP2022-12-31
185,271 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    Registered number 04222557
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    S
    Registered number 04222557
    3, Copthall Avenue, London, England, EC2R 7BH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.