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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 4
  • 1
    Davies, Karen
    Born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Mark Andrew
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Angela Margaret Mary
    Born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBroadwalk House, 5 Appold Street, London, United Kingdom
    Active Corporate (246 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Vigrass, Christopher
    Solicitor born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2007-10-25
    OF - Director → CIF 0
  • 3
    Broke, Philip Richard Vere
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Dunne, Lynn Noelle
    Lawyer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2023-04-30
    OF - Director → CIF 0
    Dunne, Lynn Noelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 5
    Harris, Ruth Elizabeth
    Lawyer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-07-31
    OF - Director → CIF 0
    Harris, Ruth Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 6
    Bond, Edward Peter Alexander
    Trainee Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2003-11-12
    OF - Director → CIF 0
  • 7
    Dunlop, Brian William
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2016-08-31
    OF - Director → CIF 0
    Dunlop, Brian William
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 8
    Johns, Michael Charles
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2009-06-10
    OF - Director → CIF 0
  • 9
    Burton, Helen Claire
    Lawyer born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-30
    OF - Director → CIF 0
    Burton, Helen Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Tidswell, Benjamin James Cuthbert
    Lawyer born in October 1965
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Bryans, Nick
    Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Lubbock, Mark Adrian
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-11-12
    OF - Director → CIF 0
    Lubbock, Mark Adrian
    Solicitor
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 13
    Beddow, Simon David Jonathan
    Lawyer born in February 1965
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-28
    OF - Director → CIF 0
    Beddow, Simon David
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 14
    Morland, Nigel Antony
    Chartered Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2014-04-29
    OF - Director → CIF 0
    Morland, Nigel Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 15
    Green, Geoffrey Stephen
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Geffen, Charles Slade Henry
    Solicitor born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2014-05-13
    OF - Director → CIF 0
  • 17
    Lee, Reuben
    Solicitor born in December 1974
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-06-29
    OF - Director → CIF 0
    Lee, Reuben
    Solicitor
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2004-06-29
    OF - Secretary → CIF 0
  • 18
    Finbow, Roger John
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2009-06-10
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-08 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-08 ~ 2003-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHURST HEALTHCARE TRUSTEE LIMITED

Previous names
STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30
FLOWERHOLDER LIMITED - 2003-11-13
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ASHURST HEALTHCARE TRUSTEE LIMITED
    Info
    STICKLEDOWN INVESTMENTS LIMITED - 2004-06-30
    FLOWERHOLDER LIMITED - 2004-06-30
    Registered number 04825169
    icon of addressLondon Fruit And Wool Exchange, 1 Duval Square, London E1 6PW
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.