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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 5
  • 1
    Lombard, Charles
    Division Chief Executive born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bush, Stephen Charles
    Finance Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murray, Oliver Paul Simon
    Director born in August 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wadhia, Aron Jayesh
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    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 10
  • 1
    Foot, Justin Hugh
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2018-04-28
    OF - Secretary → CIF 0
  • 2
    Watkins, Claire Louise Blanche
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-07-19
    OF - Director → CIF 0
    Watkins, Claire Louise Blanche
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 3
    Lowe, Nicholas William
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Dinsmore, Brian Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-18 ~ 2016-09-05
    OF - Secretary → CIF 0
  • 5
    Middup, Alan Christopher
    Business Unit Director born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Batchelor, Helen Louise
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 7
    Hicks, Andrew Miles
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2022-12-20
    OF - Director → CIF 0
    icon of calendar 2022-12-20 ~ 2022-12-31
    OF - Director → CIF 0
    Hicks, Andrew Miles
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2009-06-02
    OF - Secretary → CIF 0
    icon of calendar 2015-09-17 ~ 2016-01-18
    OF - Secretary → CIF 0
    icon of calendar 2016-09-05 ~ 2017-01-03
    OF - Secretary → CIF 0
    Mr Andrew Miles Hicks
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mcmichael, Anthony Terence
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Anthony Terence Mcmichael
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Koursaris, Giorgio
    Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2023-03-10
    OF - Director → CIF 0
  • 10
    Hicks, Emma Jane
    Administrator born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2005-12-14
    OF - Director → CIF 0
parent relation
Company in focus

ASHTON LISTER INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASHTON LISTER INVESTMENTS LIMITED
    Info
    Registered number 05617735
    icon of addressRamtech House Castlebridge Office Village, Castle Marina Road, Nottingham NG7 1TN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 and dissolved on 2025-07-08 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ASHTON LISTER INVESTMENTS LIMITED
    S
    Registered number 05617735
    icon of addressRamtech House, Castle Marina Road, Nottingham, England, NG7 1TN
    Limited Company in Companies House Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRamtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TRIMERCHANT MARKETING LIMITED - 1991-03-04
    icon of addressRamtech House Castlebridge Office Village, Castle Marina Road, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.