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
    Stockton, Nigel
    Director born in March 1966
    Individual (50 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-06-30 ~ 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 13
  • 1
    O'hara, Susan
    Individual (1 offspring)
    Officer
    2009-11-20 ~ 2016-09-30
    OF - secretary → CIF 0
    Mrs Susan O'hara
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Methold, Neil John
    Finance Director born in April 1964
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2016-01-01
    OF - director → CIF 0
  • 3
    Wilson, Charles Andrew Cunningham
    Individual
    Officer
    2016-09-30 ~ 2017-06-30
    OF - secretary → CIF 0
  • 4
    Carter, John
    Formation Agent born in February 1970
    Individual (210 offsprings)
    Officer
    2009-11-20 ~ 2009-11-20
    OF - director → CIF 0
  • 5
    Dyer, Stuart Charles Elliott
    Non Executive Director born in December 1950
    Individual (6 offsprings)
    Officer
    2016-01-21 ~ 2017-06-30
    OF - director → CIF 0
  • 6
    O'hara, Patrick
    Financial Advisor born in February 1962
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2017-06-30
    OF - director → CIF 0
  • 7
    Dunbabin, Richard Thomas
    Director born in January 1957
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2017-06-30
    OF - director → CIF 0
    Mr Richard Thomas Dunbabin
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Moore, Matthew Charles
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-10-25
    OF - director → CIF 0
  • 9
    Balchin, Iain Mark
    Group Chief Financial Officer born in October 1973
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2017-05-19
    OF - director → CIF 0
  • 10
    Steggles, Peter Edwin
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2012-09-19
    OF - secretary → CIF 0
  • 11
    Morgan, David John
    Company Director born in May 1957
    Individual (26 offsprings)
    Officer
    2013-01-23 ~ 2017-06-30
    OF - director → CIF 0
  • 12
    Muir, Patrick Harry
    Non-Executive Director born in May 1965
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Markham, Geoffrey John
    Independent Financial Adviser born in November 1946
    Individual (1 offspring)
    Officer
    2010-01-25 ~ 2016-01-01
    OF - director → CIF 0
parent relation
Company in focus

ASCOT LLOYD HOLDINGS LIMITED

Previous name
PLANITPLUS HOLDINGS LTD - 2012-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASCOT LLOYD HOLDINGS LIMITED
    Info
    PLANITPLUS HOLDINGS LTD - 2012-10-01
    Registered number 07083055
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    Private Limited Company incorporated on 2009-11-20 and dissolved on 2023-06-13 (13 years 6 months). The company status is Dissolved.
    CIF 0
  • ASCOT LLOYD HOLDINGS LIMITED
    S
    Registered number 07083055
    Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GHM FINANCIAL SERVICES LIMITED - 2004-02-17
    EVENCOPY LIMITED - 1992-01-28
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.