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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 23
  • 1
    Kempe, Michael John
    Director born in February 1970
    Individual (8 offsprings)
    Officer
    2008-12-12 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Kilmartin, David John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Wade, Phillip Alan
    Company Director born in December 1962
    Individual (29 offsprings)
    Officer
    2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2007-03-14 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Millett, Jason David
    Chief Executive Officer born in February 1965
    Individual (54 offsprings)
    Officer
    2006-06-08 ~ 2006-07-13
    OF - Director → CIF 0
  • 6
    Renn, Graham Philip
    Director born in August 1957
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Holleyoak, Christopher
    Director born in February 1963
    Individual (19 offsprings)
    Officer
    2008-12-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Trevett, Matthew James
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Stokes, Ian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Grand, Daniel Frank
    Company Director born in December 1951
    Individual (11 offsprings)
    Officer
    2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (27 offsprings)
    Officer
    2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Firth, Kevin Robert
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Bryden, Gordon
    Company Director born in July 1957
    Individual (28 offsprings)
    Officer
    2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Mallender, Amanda
    Solicitor born in August 1973
    Individual (25 offsprings)
    Officer
    2008-12-12 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Moloney, Mary Josephine
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    The Pavilions, Bridgewater Road, Bristol, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2008-03-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, United Kingdom
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2006-06-08 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    LINK COMPANY MATTERS LIMITED
    MUFG CORPORATE MARKETS (UK) LIMITED - now 02605568 02729260
    LINK MARKET SERVICES LIMITED - 2025-01-20 02605568
    CAPITA REGISTRARS LIMITED - 2017-11-06 02605568 04599806
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 10th Floor 29 Wellington Street, Leeds, England
    Active Corporate (55 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 844 offsprings)
    Officer
    2005-05-17 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 22
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (373 offsprings)
    Officer
    2005-05-17 ~ 2006-06-08
    OF - Director → CIF 0
  • 23
    MUFG PMS CORPORATE SECRETARY LIMITED - now 11026591
    LINK GROUP CORPORATE SECRETARY LIMITED
    - 2025-01-20 11026591
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 55 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET CHECKER LIMITED

Period: 2008-10-01 ~ 2022-02-22
Company number: 05455191
Registered names
ASSET CHECKER LIMITED - Dissolved
LEGACY 2012 LIMITED - 2006-04-24 06596722... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ASSET CHECKER LIMITED
    Info
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-10-01
    LEGACY 2012 LIMITED - 2008-10-01
    Registered number 05455191
    6th Floor 65 Gresham Street, London EC2V 7NQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 and dissolved on 2022-02-22 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.