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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 41
  • 1
    Warner, Philip Courtenay Thomas, Sir
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    2009-07-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 2
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-07-19 ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    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
    Accountant born in January 1964
    Individual (40 offsprings)
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Game, Robert William
    Chartered Secretary born in September 1967
    Individual (47 offsprings)
    Officer
    2013-01-25 ~ 2013-08-29
    OF - Director → CIF 0
  • 6
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Property Director born in June 1963
    Individual (56 offsprings)
    Officer
    2006-09-07 ~ 2009-07-23
    OF - Director → CIF 0
  • 8
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 9
    Wise, David Andrew John
    Chartered Surveyor born in March 1960
    Individual (46 offsprings)
    Officer
    2001-06-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 10
    Stephen Allen Schwarzman
    Born in March 1947
    Individual (676 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 11
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 12
    Jones, Andrew Richard
    Born in March 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Ian Richard
    Company Director born in March 1960
    Individual (72 offsprings)
    Officer
    2001-12-19 ~ 2005-07-19
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Heawood, John Anthony Nicholas
    Managing Director born in March 1953
    Individual (70 offsprings)
    Officer
    2009-04-09 ~ 2013-08-29
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lowes, Richard Phillip
    Accountant born in March 1954
    Individual (72 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 17
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-07-19 ~ 2006-09-07
    OF - Director → CIF 0
  • 18
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 20
    Copeland, Anne Marie
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2007-09-25 ~ 2008-06-03
    OF - Director → CIF 0
  • 21
    Furmston, Teresa
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 22
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 23
    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
  • 24
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-08-18 ~ 2008-09-20
    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
  • 25
    Clark, Philip John
    Company Director born in March 1965
    Individual (137 offsprings)
    Officer
    2003-03-25 ~ 2007-07-09
    OF - Director → CIF 0
  • 26
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2015-06-26 ~ 2016-07-15
    OF - Director → CIF 0
  • 27
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 28
    Green, Michael John
    Fund Manager born in November 1976
    Individual (75 offsprings)
    Officer
    2013-04-22 ~ 2016-07-15
    OF - Director → CIF 0
  • 29
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (76 offsprings)
    Officer
    2001-12-19 ~ 2005-07-19
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 30
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 31
    Walton, Robert James
    Fund Manager born in December 1966
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Womack, Ian Bryan
    Director born in July 1953
    Individual (149 offsprings)
    Officer
    2001-06-12 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    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)
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 34
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 36
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-05-23 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 37
    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, 2059 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 38
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3, Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    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
  • 40
    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
  • 41
    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
parent relation
Company in focus

ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Period: 2001-06-11 ~ now
Company number: 04222573
Registered names
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED - now 04222564
SHELFCO (NO.2469) LIMITED - 2001-06-11 04222518... (more)
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.2 LIMITED
    Info
    SHELFCO (NO.2469) LIMITED - 2001-06-11
    Registered number 04222573
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.