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 6
  • 1
    Jones, David
    Chief Executive Officer born in May 1973
    Individual (6 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Paul Michael
    Chairman born in April 1972
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark
    Stockbroker born in April 1965
    Individual (44 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Gilmour, Damian Scott
    Chief Financial Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Dickens, Frances Anne
    Chairman born in May 1962
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
Ceased 10
  • 1
    Fletcher, David
    Finance Director born in February 1970
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2008-10-17
    OF - Director → CIF 0
    Fletcher, David
    Finance Director
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 2
    Jones, David
    Media Director born in May 1973
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2006-07-18
    OF - Director → CIF 0
    2008-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Randhawa, Del
    Media Director born in March 1961
    Individual
    Officer
    2007-07-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Hallam, Paulette
    Remarketing Director born in July 1964
    Individual
    Officer
    2006-07-18 ~ 2007-07-01
    OF - Director → CIF 0
    2009-07-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Salisbury, David Steven
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 6
    Gilmour, Damian Scott
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 7
    Hadley, Steven
    Business Services Director born in April 1955
    Individual
    Officer
    2003-06-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Beck, Nathan
    Media Director born in June 1970
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2005-06-02
    OF - Director → CIF 0
    Beck, Nathan
    Marketing Director born in June 1970
    Individual (1 offspring)
    2007-10-29 ~ 2008-06-30
    OF - Director → CIF 0
    Beck, Nathan
    Marketing & Communications Director born in June 1970
    Individual (1 offspring)
    2010-07-01 ~ 2012-03-29
    OF - Director → CIF 0
  • 9
    Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Corporate
    Officer
    2003-02-04 ~ 2003-02-07
    PE - Director → CIF 0
  • 10
    Admirals Quarters Portsmouth Road, Thames Ditton, Surrey
    Corporate
    Officer
    2003-02-04 ~ 2004-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTUS UK LIMITED

Previous name
ASTUS LIMITED - 2003-02-07
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • ASTUS UK LIMITED
    Info
    ASTUS LIMITED - 2003-02-07
    Registered number 04655574
    Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2003-02-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ASTUS UK LIMITED
    S
    Registered number 04655574
    Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASTUS UK LIMITED
    S
    Registered number 04655574
    Davidson Building, 5 Southampton Street, London, England, WC2E 7HA
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Davidson Building, 5 Southampton Street, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,501,403 GBP2023-07-31
    Person with significant control
    2023-04-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.