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
    Kaur Nijjar, Gurminder
    Deputy General Counsel born in December 1980
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 2
    Higgins, Mark
    Partner born in October 1970
    Individual (21 offsprings)
    Officer
    2009-01-21 ~ now
    OF - director → CIF 0
  • 3
    Owen, Hayley Louise
    Chief Operating Officer born in June 1978
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Whittaker, David Edward
    Operations Director born in September 1971
    Individual
    Officer
    2012-04-17 ~ 2019-11-19
    OF - director → CIF 0
  • 2
    Gavin, Laurence Michael
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2017-06-19
    OF - director → CIF 0
  • 3
    Merrick, Andrew David
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2019-07-16
    OF - director → CIF 0
  • 4
    Walker, Glen David
    Chief Compliance Officer born in November 1980
    Individual
    Officer
    2016-11-10 ~ 2024-12-20
    OF - director → CIF 0
  • 5
    Burgess, Mark Ronnie
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2015-03-30
    OF - director → CIF 0
  • 6
    Culley, Howard Eric
    Managing Partner born in October 1944
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2013-05-20
    OF - director → CIF 0
  • 7
    Cuerden, Simon Paul
    Parnter born in October 1965
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2009-01-21
    OF - director → CIF 0
  • 8
    Scott, Myra
    Solicitor born in December 1961
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2017-12-15
    OF - director → CIF 0
  • 9
    Haywood, John Michael
    Chief Operating Officer born in January 1971
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2014-10-29
    OF - director → CIF 0
  • 10
    Egglenton, Melvyn John
    Accountant born in February 1957
    Individual (11 offsprings)
    Officer
    2018-09-27 ~ 2023-03-01
    OF - director → CIF 0
  • 11
    Wilson, Valerie Agnes
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2014-09-30
    OF - director → CIF 0
    Wilson, Valerie
    Individual (2 offsprings)
    Officer
    2012-10-11 ~ 2014-09-30
    OF - secretary → CIF 0
  • 12
    Dakin, Mark Richard Ainley
    Individual
    Officer
    2009-01-21 ~ 2012-10-11
    OF - secretary → CIF 0
  • 13
    Macmillan, Bruce Islay
    General Counsel born in November 1971
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ 2024-09-06
    OF - director → CIF 0
  • 14
    Gilhooley, Niall Peter
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2022-01-18
    OF - director → CIF 0
  • 15
    Lord, John
    Partner born in January 1970
    Individual (4 offsprings)
    Officer
    2011-06-06 ~ 2013-05-20
    OF - director → CIF 0
  • 16
    Windle, Emma Louise
    Head Of Regulatory Compliance born in October 1979
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2023-06-06
    OF - director → CIF 0
  • 17
    Bond, Michael Peter
    Manager born in August 1968
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-10-27
    OF - director → CIF 0
  • 18
    Wightman, Matthew Duncan
    Solicitor born in April 1954
    Individual (8 offsprings)
    Officer
    2014-05-30 ~ 2014-11-18
    OF - director → CIF 0
  • 19
    Sproston, Adrian
    Sales And Partnership Director born in January 1967
    Individual
    Officer
    2013-09-16 ~ 2014-05-30
    OF - director → CIF 0
  • 20
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Solicitors, 2 Wellington Place, Leeds, West Yorkshire
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-05 ~ 2009-01-21
    PE - director → CIF 0
  • 21
    13-14, Esplanade, St Helier, Jersey, Jersey
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    IMCO (112002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-11-05 ~ 2009-01-21
    PE - secretary → CIF 0
parent relation
Company in focus

ASCENT PERFORMANCE GROUP LIMITED

Previous names
ASCENT COLLECTIONS LIMITED - 2013-05-01
IMCO (172008) LIMITED - 2008-12-22
Standard Industrial Classification
82911 - Activities Of Collection Agencies
Related profiles found in government register
  • ASCENT PERFORMANCE GROUP LIMITED
    Info
    ASCENT COLLECTIONS LIMITED - 2013-05-01
    IMCO (172008) LIMITED - 2008-12-22
    Registered number 06742453
    Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2008-11-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ASCENT PERFORMANCE GROUP LIMITED
    S
    Registered number 6742453
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, Uk, S3 8DT
    ENGLAND
    CIF 1
  • ASCENT COLLECTIONS LIMITED
    S
    Registered number 06742453
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
    UK
    CIF 2
  • ASCENT PERFORMANCE GROUP LIMITED
    S
    Registered number 06742453
    2, Millsands, Sheffield, England, S3 8DT
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    2 Millsands, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    148,333 GBP2020-06-30
    Person with significant control
    2021-01-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • FRASER GOWRIE JOHNSTON SHERIFF OFFICERS LLP - 2017-12-14
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ 2017-12-01
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2012-09-26 ~ 2012-10-24
    CIF 2 - llp-designated-member → ME
    2013-04-23 ~ 2017-11-30
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.