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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 29
  • 1
    Marquardt, Stephen Charles
    Chief Executive Officer born in August 1954
    Individual (75 offsprings)
    Officer
    2011-11-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Chief Financial Officer born in September 1965
    Individual (82 offsprings)
    Officer
    2011-11-18 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Stewart, Fraser Gordon
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Allan Douglas
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Allan, William Macdonald
    Ceo born in August 1960
    Individual (99 offsprings)
    Officer
    2012-12-12 ~ 2014-12-08
    OF - Director → CIF 0
  • 6
    Smith, Derek
    Coo born in April 1966
    Individual (46 offsprings)
    Officer
    2012-12-12 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    Mcintyre, Fraser Nicol
    Individual (26 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    France, Peter Ian
    Director / Ceo born in April 1968
    Individual (40 offsprings)
    Officer
    2018-10-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Lange, Michal Lech
    Investment Professional born in June 1984
    Individual (18 offsprings)
    Officer
    2015-07-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 10
    Brown, Alan John
    Director born in November 1956
    Individual (34 offsprings)
    Officer
    2015-01-06 ~ 2018-09-25
    OF - Director → CIF 0
  • 11
    Baroni, Alessandro
    Investment Professional born in April 1975
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2018-03-13
    OF - Director → CIF 0
  • 12
    Huxtable, Julian Charles
    Investment Management Principal born in July 1970
    Individual (18 offsprings)
    Officer
    2011-11-18 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Stening, Graeme Dominic
    General Counsel born in May 1964
    Individual (93 offsprings)
    Officer
    2011-11-18 ~ 2011-12-21
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Managing Partner born in May 1964
    Individual (93 offsprings)
    2020-02-28 ~ 2020-12-18
    OF - Director → CIF 0
  • 14
    Gemmell, John Gilbert
    Private Equity Executive born in September 1971
    Individual (6 offsprings)
    Officer
    2011-11-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 15
    Brown, Michael Stephen
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    2018-03-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    Bucksey, Stephen John
    Non-Executive Director born in February 1956
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2015-03-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Hatletvedt, Runar
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 19
    Leahy, John Joseph
    Company Director born in May 1957
    Individual (16 offsprings)
    Officer
    2018-12-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 20
    Mitchell, Stephen
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 21
    Wright, Antony Robert William
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2023-08-09 ~ now
    OF - Director → CIF 0
  • 22
    Carnio, Philos
    Associate born in July 1983
    Individual (11 offsprings)
    Officer
    2012-07-04 ~ 2015-05-20
    OF - Director → CIF 0
  • 23
    Pettigrew, Timothy Michael Robert
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 24
    Kruppa, Peter Robert
    Venture Capitalist born in March 1970
    Individual (22 offsprings)
    Officer
    2016-05-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 25
    Hanson, Richard Peter
    Company Director born in February 1956
    Individual (104 offsprings)
    Officer
    2018-12-14 ~ 2020-12-18
    OF - Director → CIF 0
  • 26
    DOUGHTY HANSON & CO V LIMITED
    06003237
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PROJECT ADVANCE BIDCO LIMITED
    14897925
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ZANDER MIDCO LIMITED
    13049310
    8, Sackville Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    45, Pall Mall, London, United Kingdom
    Dissolved Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASCO GROUP LIMITED

Period: 2012-12-20 ~ now
Company number: 07853258
Registered names
ASCO GROUP LIMITED - now
DH D MIDCO LIMITED - 2012-12-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASCO GROUP LIMITED
    Info
    DH D MIDCO LIMITED - 2012-12-20
    Registered number 07853258
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk NR30 3LX
    PRIVATE LIMITED COMPANY incorporated on 2011-11-18 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ASCO GROUP LIMITED
    S
    Registered number 07853258
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, United Kingdom, NR30 3LX
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASCO ACQUISITIONS LIMITED
    - now 07841296
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.