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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 4
  • 1
    England, Martin
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Tuddenham, Stephen James
    Born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Toni Jayne
    Born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    ASHTONS GROUP HOLDINGS LIMITED - now
    icon of addressUnit 4, 74 Dyke Road, Brighton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Goddard, Mark David
    Non-Executive Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Tak, Yachna
    Pharmacist born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ 2023-01-23
    OF - Director → CIF 0
  • 3
    Mckenzie, Laura Charlotte
    Cfo born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2023-03-15
    OF - Director → CIF 0
  • 4
    Sprey, Helen Marie Ann
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-05-15
    OF - Director → CIF 0
    icon of calendar 2011-07-08 ~ 2020-03-03
    OF - Director → CIF 0
    Mrs Helene Marie Anne Sprey
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ 2020-03-03
    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
    Mcdougall, Gordon Euan
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ 2023-02-21
    OF - Director → CIF 0
  • 6
    Laws, Simon Joseph
    Chief Financial Officer born in June 1988
    Individual
    Officer
    icon of calendar 2021-10-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Hersee, Keith Russell
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Sprey, Laurence Simon
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2020-03-03
    OF - Director → CIF 0
    Sprey, Laurence Simon
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2007-05-15
    OF - Secretary → CIF 0
    Sprey, Laurence Simon
    Individual (7 offsprings)
    icon of calendar 2008-12-10 ~ 2020-03-03
    OF - Secretary → CIF 0
    Mr Laurence Simon Sprey
    Born in May 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-03-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Parmenter, Martin David, Mr.
    Chartered Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2008-12-10
    OF - Director → CIF 0
    Parmenter, Martin David, Mr.
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-12-02 ~ 2005-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    Info
    Registered number 05643894
    icon of address74 Dyke Road Mews, Brighton BN1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
    S
    Registered number 05643894
    icon of addressUnit 4, 74, Dyke Road Mews, Brighton, BN1 3JD
    Limited Liability Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4, 74 Dyke Road Mews, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,795 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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