logo
explain how to read the page

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 4
  • 1
    Williams, Peter John
    Born in April 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Whitmore, James Robert
    Born in May 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Lunt, Edward Henry
    Born in January 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Seymour, Nicole
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Adams, Colin Sydney
    Finance Director born in July 1946
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Wood, Stephen John
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bodley, Clive Douglas
    Housing Management born in February 1953
    Individual
    Officer
    icon of calendar 2004-05-27 ~ 2005-08-29
    OF - Director → CIF 0
  • 4
    Cackett, Jeffrey Bertram
    Group Chief Executive born in August 1941
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Matthews, Barbara Carol Anne
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Clayton, Charles
    Ceo born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2004-03-12
    OF - Director → CIF 0
  • 7
    Bath, Aled Spencer James
    Financial Controller born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2013-08-14
    OF - Director → CIF 0
  • 8
    Byrne, James Anthony John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2005-07-10
    OF - Director → CIF 0
  • 9
    George, Philip Roger Perkins
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 10
    Thompson, Harold Lister
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 11
    Simon, Jonathan Ian
    Solicitor born in August 1976
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 12
    Evans, David Talfryn
    Spv Manager born in March 1964
    Individual
    Officer
    icon of calendar 2010-07-13 ~ 2012-10-17
    OF - Director → CIF 0
  • 13
    Atkinson, Sophie
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2017-11-17
    OF - Secretary → CIF 0
  • 14
    Tibbitts, John Alfred Neville
    Investment Manager born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2010-01-31
    OF - Director → CIF 0
  • 15
    Whiscombe, Phil John
    Chartered Surveyor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-10 ~ 2012-07-24
    OF - Director → CIF 0
  • 16
    Merton, Leonard
    Head Of Care born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-17
    OF - Director → CIF 0
  • 17
    Nuttall, Richard
    Commercial Manager born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-20 ~ 2012-10-17
    OF - Director → CIF 0
  • 18
    Pattinson, Michael John
    Solicitor born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Moule, Craig Jon
    Company Director born in June 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-06-03
    OF - Director → CIF 0
    icon of calendar 2012-10-17 ~ 2019-01-01
    OF - Director → CIF 0
    Moule, Craig Jon
    Individual (56 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2014-08-07
    OF - Secretary → CIF 0
    icon of calendar 2017-11-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 20
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ 2017-08-14
    OF - Director → CIF 0
  • 21
    King, Anthony Neil
    Group Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 22
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of addressSceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-08 ~ 2002-09-03
    PE - Secretary → CIF 0
  • 23
    FUTURE LIFE ALL LIMITED - now
    EMBRACE ALL LIMITED - 2017-07-12
    EUROPEAN CARE (GB) LIMITED - 2014-07-03
    SILVERSTAR CARS LIMITED - 2003-07-03
    icon of addressChamber Court, Castle Street, Worcester, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASK (HOLDINGS) LIMITED
    Info
    Registered number 04479646
    icon of addressSanctuary House Chamber Court, Castle Street, Worcester WR1 3ZQ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • ASK (HOLDINGS) LIMITED
    S
    Registered number 04479646
    icon of addressChamber Court, Castle Street, Worcester, England, WR1 3ZQ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSanctuary House Chamber Court, Castle Street, Worcester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.