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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 3
  • 1
    Long, Jason Richard
    New Business Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rolfe, David Anthony
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ERGEA UK AND IRELAND LIMITED - now
    ASSETCO HEALTHCARE LIMITED - 2006-03-09
    ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
    ASTERAL LIMITED - 2017-12-18
    ASSETCO LIMITED - 2003-06-30
    icon of addressUnit 4, Ely Road, Theale, Reading, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 14
  • 1
    Cook, David Alistair
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Langley, Christopher James
    Ceo born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Hodgson, Stephen Carr
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Director
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 5
    Patel, Rajeshree Chandrakant
    Group Finance Director born in October 1971
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Tuddenham, Stephen James
    Commercial Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Dix, Michael John, Mr.
    Director born in March 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2014-08-18
    OF - Director → CIF 0
  • 8
    Keane, Antoinette
    Head Of Legal
    Individual
    Officer
    icon of calendar 2009-03-03 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2014-08-18
    OF - Director → CIF 0
  • 10
    Girotto, Nicolas Daniel
    Chief Financial Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Seymour, Roger Roland
    Finance Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Rolfe, David Anthony
    Director born in July 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Nominee Director → CIF 0
  • 14
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTHEA SERVICES LIMITED

Previous names
ASTERAL MEDICAL LIMITED - 2008-12-21
ASTERAL SERVICES LIMITED - 2018-01-09
Standard Industrial Classification
86900 - Other Human Health Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
33130 - Repair Of Electronic And Optical Equipment
82990 - Other Business Support Service Activities N.e.c.

  • ALTHEA SERVICES LIMITED
    Info
    ASTERAL MEDICAL LIMITED - 2008-12-21
    ASTERAL SERVICES LIMITED - 2008-12-21
    Registered number 05699420
    icon of addressUnit 5 Ely Road, Theale, Reading RG7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2022-12-13 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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