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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
Active 5
Ceased 30
  • 1
    Mather, William Gordon
    Investment Manager born in June 1951
    Individual
    Officer
    2002-04-12 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-08-12 ~ 2011-09-11
    OF - Director → CIF 0
  • 4
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2005-06-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 7
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Stephen Allen Schwarzman
    Born in February 2020
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 9
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2002-12-13 ~ 2005-06-24
    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
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2011-09-11
    OF - Director → CIF 0
  • 11
    Furmston, Teresa
    Individual
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 12
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2011-09-11
    OF - Director → CIF 0
  • 13
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    2002-12-13 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 15
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2015-12-08 ~ 2020-02-06
    OF - Director → CIF 0
  • 16
    Nelson Smith, Richard John
    Individual
    Officer
    2002-04-12 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 17
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 18
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 19
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2011-09-11
    OF - Director → CIF 0
  • 20
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 21
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 22
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    Havery, James Mark
    Property Executive born in June 1974
    Individual (13 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 24
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 25
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual
    Officer
    2002-12-13 ~ 2009-04-09
    OF - Director → CIF 0
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 26
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    PE - Director → CIF 0
    2002-04-11 ~ 2002-04-12
    PE - Secretary → CIF 0
  • 27
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London, England
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2013-04-25 ~ 2016-07-15
    PE - Secretary → CIF 0
  • 28
    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 (6 parents, 1505 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 29
    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, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
  • 30
    OVAL (179) LIMITED - 1984-12-10 01739676, 02164355, 02424897... (more)
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-04-11 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHTENNE (SEVERNSIDE) LIMITED

Previous name
IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
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 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 9 February 2026 and licensed under the Open Government Licence v3.0.