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 2
  • 1
    Griffiths, Justin James
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 98 offsprings)
    Person with significant control
    2024-01-15 ~ dissolved
    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 7
  • 1
    Mr Justin James Griffiths
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Oakley Secretarial Services Limited
    Individual
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 3
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Rowe, Jonathan Robert
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ 2014-02-05
    OF - Director → CIF 0
    Rowe, Jonathan Robert
    Director
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 5
    Plester, Keith Lancelot
    Director born in August 1942
    Individual
    Officer
    2009-01-12 ~ 2014-02-05
    OF - Director → CIF 0
  • 6
    Mrs Sally Nova Barnes-griffiths
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    TASHMAX HOLDINGS LIMITED - 2021-07-09
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ 2024-01-15
    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
parent relation
Company in focus

PLESTER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PLESTER HOLDINGS LIMITED
    Info
    Registered number 06788126
    One, Creechurch Place, London, United Kingdom EC3A 5AF
    Private Limited Company incorporated on 2009-01-12 and dissolved on 2024-05-21 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • PLESTER HOLDINGS LIMITED
    S
    Registered number 06788126
    Cover House, Cover House, The Ringway, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY10 1HD
    Limited Company in Uk
    CIF 1
  • PLESTER HOLDINGS LIMITED
    S
    Registered number 06788126
    Cover House, The Ringway, Stourport Road, Kidderminster, Worcestershire, England, DY10 1HE
    Private Company in Companies House, England
    CIF 2
  • PLESTER HOLDINGS LIMITED
    S
    Registered number 06788126
    Cover House, The Ringway, Stourport Road, Kidderminster, Worcestershire, England, DY10 1YE
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    J. BRIAN HIGGS (LIFE & PENSIONS) LIMITED - 2003-01-21
    BABLODGE LIMITED - 1987-08-04
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    161,682 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2023-09-04
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ARMAFIELD LIMITED - 1990-08-16
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-07-30 ~ 2023-06-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.