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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
Active 3
  • 1
    Logue, Stuart Bruce
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brightman, Peter Richard
    Born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 3
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    icon of address5th Floor 20, Gracechurch Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Hansen, Stale Lyngvaer
    President And Ceo born in February 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2021-03-10
    OF - Director → CIF 0
  • 2
    Green, Karen Ann
    Company Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Erulin, Gilles Marie Jacques
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2019-07-02
    OF - Director → CIF 0
  • 4
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Schnitzer, Bruce William
    Private Equity Investor born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Tighe, Julian Michael
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Parker, Keith Arthur
    Company Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Burdett, Nicola Jane
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 9
    Jacobsohn, Douglas
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-03 ~ 2017-05-10
    OF - Director → CIF 0
  • 10
    Chow, Charmaine
    Individual
    Officer
    icon of calendar 2012-08-03 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    Mohn, Marvin David
    Company Director born in April 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Cane, Stephen Paul
    Director/Ceo born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2016-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ASTA CORPORATE MEMBER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASTA CORPORATE MEMBER LIMITED
    Info
    Registered number 08168249
    icon of address5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2012-08-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.