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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 36
  • 1
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    2005-08-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 3
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Elliott, Giles Patrick
    Solicitor
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Chasen, James Leslie
    Associate Director born in April 1982
    Individual (18 offsprings)
    Officer
    2023-01-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (40 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-06-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (38 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    Steward, Graeme
    Born in May 1980
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 12
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    Officer
    2001-06-14 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 14
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (70 offsprings)
    Officer
    2009-04-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 15
    Furmston, Teresa
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 16
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (79 offsprings)
    Officer
    2008-12-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 17
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (72 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Director
    Individual (72 offsprings)
    Officer
    2001-06-14 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 19
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (52 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 20
    Payne, Simon Jeffrey
    Individual (35 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 21
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2005-06-20 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 22
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (47 offsprings)
    Officer
    2009-06-25 ~ 2013-09-11
    OF - Director → CIF 0
  • 23
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    2005-06-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 24
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (56 offsprings)
    Officer
    2005-06-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 25
    Watson, Ian Richard
    Director born in February 1960
    Individual (72 offsprings)
    Officer
    2001-06-14 ~ 2005-06-24
    OF - Director → CIF 0
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (72 offsprings)
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 26
    Havery, James Mark
    Property Executive born in June 1974
    Individual (46 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 27
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 28
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (68 offsprings)
    Officer
    2001-10-03 ~ 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
  • 29
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 30
    Irani, Vica
    Doctor born in May 1976
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2001-06-14
    OF - Director → CIF 0
  • 31
    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, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2012-07-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 32
    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)
    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
  • 33
    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, 2030 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 34
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Director → CIF 0
  • 35
    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, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-04 ~ 2001-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASHTENNE (AIF) LIMITED

Company number: 04228302
Registered name
ASHTENNE (AIF) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ASHTENNE (AIF) LIMITED
    Info
    Registered number 04228302
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.