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 5
  • 1
    Trevett, Matthew James
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of addressCentral Square, 10th Floor 29 Wellington Street, Leeds, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 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
  • 4
    COMPUTERSHARE SERVICES PLC - 2001-06-04
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25
    icon of addressThe Pavilions, Bridgewater Road, Bristol, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    MUFG PMS CORPORATE SECRETARY LIMITED - now
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Renn, Graham Philip
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ 2021-10-25
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-12
    OF - Director → CIF 0
  • 4
    Mallender, Amanda
    Solicitor born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Grand, Daniel Frank
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Firth, Kevin Robert
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Holleyoak, Christopher
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Moloney, Mary Josephine
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Bryden, Gordon
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Goring, Jonathan Charles Bradbury
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2010-11-15
    OF - Director → CIF 0
  • 12
    Millett, Jason David
    Chief Executive Officer born in February 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2006-07-13
    OF - Director → CIF 0
  • 13
    Wade, Phillip Alan
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address17, Rochester Row, Westminster, London
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-03-31 ~ 2008-12-12
    PE - Director → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-06-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 16
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 17
    DEEPDAWN LIMITED - 1999-11-22
    icon of address235 Old Marylebone Road, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    2005-05-17 ~ 2006-06-08
    PE - Secretary → CIF 0
  • 18
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address235 Old Marylebone Road, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-05-17 ~ 2006-06-08
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ASSET CHECKER LIMITED

Previous names
CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
LEGACY 2012 LIMITED - 2006-04-24
LEGACY FOR LONDON LIMITED - 2008-07-30
Standard Industrial Classification
74990 - Non-trading Company

  • ASSET CHECKER LIMITED
    Info
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY 2012 LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-10-01
    Registered number 05455191
    icon of address6th 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
Active 0
  • Not found in our database.

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.