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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.

Parent entities and officers 18
  • 1
    Logue, Stuart Bruce
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brightman, Peter Richard
    Born in August 1981
    Individual (9 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Dizard, Stephen Wood
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 7
    Graham, John Collins
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2010-09-30 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Cochems, Derek
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Cicirelli, Mark
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2018-10-17
    OF - Director → CIF 0
  • 10
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 11
    Rayner, Paul Michael, Mr.
    Company Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 12
    Tighe, Julian Michael
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2020-07-01
    OF - Director → CIF 0
  • 14
    Struck, John Seward
    Investor born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    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 (48 parents, 23 offsprings)
    Officer
    2017-11-03 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 16
    ASTA CAPITAL LIMITED
    - now 07720641
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    5th Floor 20, Gracechurch Street, London, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2010-09-30 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 18
    BEAT SYNDICATE SERVICES LIMITED
    - now 05899349
    PARALINE GROUP (UK) LIMITED - 2019-02-01 05899349
    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 (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTA CORPORATE MEMBER (NO. 2) LIMITED

Period: 2020-07-19 ~ now
Company number: 07392970 12814071... (more)
Registered names
ASTA CORPORATE MEMBER (NO. 2) LIMITED - now 12814071... (more)
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 - 2020-07-19
    Registered number 07392970
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.