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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 35
  • 1
    Havery, James Mark
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Ovens, Mark Douglas
    Born in January 1962
    Individual (78 offsprings)
    Officer
    2002-12-13 ~ 2009-04-09
    OF - Director → CIF 0
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2005-06-20 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 4
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ 2011-09-11
    OF - Director → CIF 0
  • 6
    Mather, William Gordon
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-06-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-06-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2009-04-09 ~ 2011-09-11
    OF - Director → CIF 0
  • 10
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Cridge, Philip Mathew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 12
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 13
    Furmston, Teresa
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 14
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Nelson Smith, Richard John
    Individual (3 offsprings)
    Officer
    2002-04-12 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 16
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2002-12-13 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 17
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-08-12 ~ 2011-09-11
    OF - Director → CIF 0
  • 18
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 19
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2002-12-13 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 20
    Lindsay, Sarah Jane
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2015-12-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 21
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 22
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2015-12-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2002-12-13 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 24
    Stephen Allen Schwarzman
    Born in February 2020
    Individual (689 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 25
    Watkins, Christopher Alan
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 26
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-06-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 27
    Howlett, Benjamin
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 28
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-25 ~ 2011-09-11
    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
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    OF - Director → CIF 0
    2002-04-11 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 31
    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, 959 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 32
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    OF - Nominee Director → CIF 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, 2138 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 34
    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, England
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2013-04-25 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 35
    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
parent relation
Company in focus

ASHTENNE (SEVERNSIDE) LIMITED

Period: 2003-01-08 ~ now
Company number: 04415134
Registered names
ASHTENNE (SEVERNSIDE) 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
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 (SEVERNSIDE) LIMITED
    Info
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    Registered number 04415134
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-11 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.