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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 19
  • 1
    Kruyt, Geoffrey Robert
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 2
    Blackburn, Mark Sutherland
    Born in May 1957
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Sargent, Michael Paul
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Stevenson, Kate
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Stevenson, Kate
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 5
    De Luca, Robert
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Shaw, Gareth
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2015-11-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 7
    Cowley, Dean
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2015-11-03
    OF - Director → CIF 0
    Cowley, Dean
    Individual (9 offsprings)
    Officer
    2007-02-13 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 8
    Tomas, Abraham
    Born in December 1962
    Individual (13 offsprings)
    Officer
    2015-11-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    Salisbury, Michael Neil
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Conn, Ashley
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2020-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Eggleston, Robert Liam
    Born in November 1957
    Individual (34 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 12
    Wark, Murray Anderson
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-04-21 ~ 2020-09-28
    OF - Director → CIF 0
  • 13
    Edwards, Lisa Joanne
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 14
    Mitchell, David Lee
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 15
    Foster, David
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 16
    MAXXIA (UK) LIMITED 08373870
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Director → CIF 0
  • 18
    PROJECT ALPHA BIDCO I LIMITED
    15038748 15038822
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO SCOTTISH ASSET FINANCE LIMITED

Period: 2007-02-13 ~ now
Company number: 06099866
Registered name
ANGLO SCOTTISH ASSET FINANCE LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • ANGLO SCOTTISH ASSET FINANCE LIMITED
    Info
    Registered number 06099866
    12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham DH2 1AN
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.