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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Dakin, Mark Richard Ainley
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 2
    Culley, Howard Eric
    Born in October 1944
    Individual (30 offsprings)
    Officer
    2009-01-21 ~ 2013-05-20
    OF - Director → CIF 0
  • 3
    Sproston, Adrian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2013-09-16 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Whittaker, David Edward
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2012-04-17 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Wightman, Matthew Duncan
    Born in April 1954
    Individual (20 offsprings)
    Officer
    2014-05-30 ~ 2014-11-18
    OF - Director → CIF 0
  • 6
    Gilhooley, Niall Peter
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Merrick, Andrew David
    Born in June 1961
    Individual (45 offsprings)
    Officer
    2014-07-02 ~ 2019-07-16
    OF - Director → CIF 0
  • 8
    Beck, Andrew
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Mark Ronnie
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Macmillan, Bruce Islay
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2023-06-06 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Kaur Nijjar, Gurminder
    Born in December 1980
    Individual (16 offsprings)
    Officer
    2024-09-06 ~ 2026-04-30
    OF - Director → CIF 0
  • 12
    Higgins, Mark
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Cuerden, Simon Paul
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2008-11-05 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    Wilson, Valerie Agnes
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2012-04-17 ~ 2014-09-30
    OF - Director → CIF 0
    Wilson, Valerie
    Individual (7 offsprings)
    Officer
    2012-10-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 15
    Haywood, John Michael
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2014-05-30 ~ 2014-10-29
    OF - Director → CIF 0
  • 16
    Bond, Michael Peter
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2013-05-20 ~ 2015-10-27
    OF - Director → CIF 0
  • 17
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2018-09-27 ~ 2023-03-01
    OF - Director → CIF 0
  • 18
    Scott, Myra
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ 2017-12-15
    OF - Director → CIF 0
  • 19
    Windle, Emma Louise
    Head Of Regulatory Compliance born in October 1979
    Individual (2 offsprings)
    Officer
    2023-03-02 ~ 2023-06-06
    OF - Director → CIF 0
  • 20
    Kirk, Andrew John
    Born in March 1981
    Individual (28 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 21
    Mason, Paul Anthony
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Glen David
    Chief Compliance Officer born in November 1980
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 23
    Gavin, Laurence Michael
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2012-04-17 ~ 2017-06-19
    OF - Director → CIF 0
  • 24
    Owen, Hayley Louise
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 25
    Lord, John
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2011-06-06 ~ 2013-05-20
    OF - Director → CIF 0
  • 26
    IRWIN MITCHELL HOLDINGS LIMITED
    FC031481 07490403
    13-14, Esplanade, St Helier, Jersey, Jersey
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LANTERN GROUP HOLDINGS LIMITED
    13579986
    Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 301 offsprings)
    Officer
    2008-11-05 ~ 2009-01-21
    OF - Secretary → CIF 0
  • 29
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Solicitors, 2 Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 313 offsprings)
    Officer
    2008-11-05 ~ 2009-01-21
    OF - Director → CIF 0
parent relation
Company in focus

ASCENT PERFORMANCE GROUP LIMITED

Period: 2013-05-01 ~ now
Company number: 06742453
Registered names
ASCENT PERFORMANCE GROUP LIMITED - now
IMCO (172008) LIMITED - 2008-12-22 06742499... (more)
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 - 2013-05-01
    Registered number 06742453
    One, St. Peters Square, Manchester M2 3AF
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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
  • ASCENT PERFORMANCE GROUP LIMITED
    S
    Registered number 06742453
    Riverside East, 2 Millsands, Sheffield, England, S3 8DT
    Limited Company in Companies House, United Kingdom
    CIF 4
    Private Limited Company in United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    ASCENT DEBT PURCHASE LIMITED
    08842589
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED
    02892447
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2021-01-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FRASER IRVINE SHERIFF OFFICERS LLP - now
    FRASER GOWRIE JOHNSTON SHERIFF OFFICERS LLP
    - 2017-12-14 SO304091
    Clyde Offices, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.