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
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Tighe, Julian Michael
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2020-07-01 ~ 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 13
  • 1
    Dizard, Stephen Wood
    Born in May 1951
    Individual
    Officer
    2010-09-30 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Cicirelli, Mark
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 5
    Graham, John Collins
    Born in June 1952
    Individual
    Officer
    2010-09-30 ~ 2011-05-09
    OF - Director → CIF 0
  • 6
    Cochems, Derek
    Cfo born in July 1967
    Individual
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Burdett, Nicola Jane
    Individual
    Officer
    2020-07-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 9
    Struck, John Seward
    Investor born in April 1952
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Rayner, Paul Michael, Mr.
    Company Director born in July 1978
    Individual (21 offsprings)
    Officer
    2018-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 11
    PARALINE GROUP (UK) LIMITED - 2019-02-01
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    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
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-30 ~ 2017-10-10
    PE - Secretary → CIF 0
  • 13
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2020-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTA CORPORATE MEMBER (NO. 2) LIMITED

Previous names
BEAT CCM SIX LIMITED - 2020-07-19
ICAT CCM SIX LIMITED - 2019-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTA CORPORATE MEMBER (NO. 2) LIMITED
    Info
    BEAT CCM SIX LIMITED - 2020-07-19
    ICAT CCM SIX LIMITED - 2019-02-01
    Registered number 07392970
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2010-09-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.