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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 16
  • 1
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Locke, Sarah Elaine
    Individual (6 offsprings)
    Officer
    2005-11-29 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (68 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Ford, Clinton Kenneth
    Insurance Broker born in August 1946
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-07-01
    OF - Director → CIF 0
    2011-02-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Holland, Timothy Mark
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Blanc, Peter William
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Carslaw, Heidi Joan
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 9
    Scarborough, Glenn David Paul
    Chartered Accountant born in September 1963
    Individual (19 offsprings)
    Officer
    2005-11-29 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (33 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Andrew Gordon
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2005-11-29 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 13
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2024-02-07 ~ 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
  • 14
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Director → CIF 0
  • 16
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTON LARK GROUP (HOLDINGS) LIMITED

Period: 2018-11-02 ~ 2024-06-04
Company number: 05639290
Registered names
ASTON LARK GROUP (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK GROUP (HOLDINGS) LIMITED
    Info
    ASTON SCOTT GROUP LIMITED - 2018-11-02
    ASTON SCOTT GROUP PLC - 2018-11-02
    Registered number 05639290
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 and dissolved on 2024-06-04 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • ASTON LARK GROUP (HOLDINGS) LIMITED
    S
    Registered number 05639290
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 1
  • ASTON SCOTT GROUP LIMITED
    S
    Registered number 05639290
    Malling House, Town Hill, West Malling, Kent, United Kingdom, ME19 6QL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A-PLAN LIMITED - now
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED
    - 2018-11-02 02845335
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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