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
    Foster, David
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Kate
    Finance Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (5 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
Ceased 17
  • 1
    Wark, Murray Anderson
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2020-09-28
    OF - Director → CIF 0
  • 2
    De Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Cowley, Dean
    Director born in May 1974
    Individual (8 offsprings)
    Officer
    2007-02-13 ~ 2015-11-03
    OF - Director → CIF 0
    Cowley, Dean
    Director
    Individual (8 offsprings)
    Officer
    2007-02-13 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 4
    Edwards, Lisa Joanne
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, David Lee
    Management Accountant born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 6
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 7
    Sargent, Michael Paul
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Blackburn, Mark Sutherland
    Chief Financial Officer & Company Secretary born in May 1957
    Individual
    Officer
    2015-11-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 9
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 11
    Tomas, Abraham
    Managing Director born in December 1962
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 12
    Stevenson, Kate
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 13
    Salisbury, Michael Neil
    Managing Director And Chief Executive Officer born in December 1965
    Individual
    Officer
    2015-11-03 ~ 2022-05-16
    OF - Director → CIF 0
  • 14
    Shaw, Gareth
    Chief Financial Officer born in August 1971
    Individual (5 offsprings)
    Officer
    2015-11-03 ~ 2021-01-31
    OF - Director → CIF 0
  • 15
    MAXXIA (UK) LIMITED
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
  • 16
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Secretary → CIF 0
  • 17
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANGLO SCOTTISH ASSET FINANCE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified

  • 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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.