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
    Stewart, Graeme Carrigan
    Associate Director Of Mileway born in May 1980
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Chartered Surveyor born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard, Mr.
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Spearing, Glen Stuart
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3, Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2001-12-19 ~ 2005-07-19
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Mcdonald, Janine Anne
    Chief Accountant born in January 1964
    Individual (16 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
    Accountant born in January 1964
    Individual (16 offsprings)
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2001-12-19 ~ 2005-07-19
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 10
    Green, Michael John
    Fund Manager born in November 1976
    Individual (24 offsprings)
    Officer
    2013-04-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Laxton, Chris James Wentworth
    Insurance Company Official born in July 1960
    Individual (1 offspring)
    Officer
    2003-03-25 ~ 2012-09-15
    OF - Director → CIF 0
  • 12
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-08-18 ~ 2008-09-16
    OF - Director → CIF 0
    Keogh, Mark William
    Finance Director born in August 1961
    Individual (13 offsprings)
    2009-01-21 ~ 2013-08-29
    OF - Director → CIF 0
  • 13
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (14 offsprings)
    Officer
    2013-01-25 ~ 2013-08-29
    OF - Director → CIF 0
  • 14
    Ovens, Mark Douglas
    Director born in January 1962
    Individual (11 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 (11 offsprings)
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 15
    Furmston, Teresa
    Individual
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 16
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2015-06-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Copeland, Anne Marie
    Director born in March 1973
    Individual
    Officer
    2007-09-25 ~ 2008-06-03
    OF - Director → CIF 0
  • 18
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2005-07-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 19
    Clark, Philip John
    Company Director born in February 1965
    Individual (26 offsprings)
    Officer
    2003-03-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 20
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 21
    Lanchester, David James
    Chartered Secretary born in April 1960
    Individual (8 offsprings)
    Officer
    2007-12-21 ~ 2008-08-18
    OF - Director → CIF 0
    2008-12-15 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 23
    Womack, Ian Bryan
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2001-06-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 25
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 26
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 27
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-07-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 28
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 29
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2009-07-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 30
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 31
    Walton, Robert James
    Fund Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2012-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2001-05-23 ~ 2001-06-12
    PE - Secretary → CIF 0
  • 33
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 34
    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, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2001-06-12 ~ 2016-07-15
    PE - Secretary → CIF 0
  • 35
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 36
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-06-12
    PE - Director → CIF 0
parent relation
Company in focus

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED

Previous name
SHELFCO (NO.2468) LIMITED - 2001-06-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    Info
    SHELFCO (NO.2468) LIMITED - 2001-06-11
    Registered number 04222564
    3 Copthall Avenue, London EC2R 7BH
    Private Limited Company incorporated on 2001-05-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.