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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 11
  • 1
    Bird, Andrew Charles
    Born in April 1962
    Individual (93 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Paul
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    2004-04-14 ~ 2005-12-23
    OF - Director → CIF 0
  • 3
    Wright, Beverley Ann
    Accountant born in December 1958
    Individual (41 offsprings)
    Officer
    2004-04-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Shuck, Ronald Austin
    Company Director born in December 1937
    Individual (29 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Willcock, Anthony Ivan
    Director born in September 1940
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Director → CIF 0
    Willcock, Anthony Ivan
    Planning Consultant
    Individual (21 offsprings)
    Officer
    2005-12-23 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 6
    Waterworth, Richard William
    Director born in July 1956
    Individual (27 offsprings)
    Officer
    2004-04-14 ~ 2010-06-21
    OF - Director → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2003-12-22 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    2004-01-23 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 9
    BARLOWS SECRETARIAL SERVICES LIMITED
    05783346
    Chepstow House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 28 offsprings)
    Officer
    2006-07-27 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2003-12-22 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 11
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2004-01-23 ~ 2004-04-14
    OF - Director → CIF 0
    2005-06-30 ~ 2005-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ASTON LANE INVESTMENTS LIMITED

Period: 2004-01-28 ~ 2012-07-17
Company number: 05001463
Registered names
ASTON LANE INVESTMENTS LIMITED - Dissolved
PINCO 2065 LIMITED - 2004-01-28 05014414... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ASTON LANE INVESTMENTS LIMITED
    Info
    PINCO 2065 LIMITED - 2004-01-28
    Registered number 05001463
    Chepstow House, Dee Hills Park, Chester, Cheshire CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 and dissolved on 2012-07-17 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.