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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 11
  • 1
    Newborough, Nicola Claire
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2015-04-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Lyon, Georgina
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Heath, Scott Daniel
    Born in February 1981
    Individual (84 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lyon, Andrew Westhead
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2023-05-22
    OF - Director → CIF 0
    Andrew Westhead Lyon
    Born in September 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beardmore, James Richard
    Born in October 1980
    Individual (46 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Ian Robert
    Born in August 1974
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Steven David
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Lymn, Anthony John
    Director born in May 1964
    Individual (42 offsprings)
    Officer
    2014-04-01 ~ 2025-09-01
    OF - Director → CIF 0
    Anthony John Lymn
    Born in May 1964
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Booth, Gavin Robert
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Newborough, David Mark
    Born in February 1974
    Individual (33 offsprings)
    Officer
    2014-03-12 ~ now
    OF - Director → CIF 0
    Mr David Mark Newborough
    Born in February 1974
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    ASH 170 LIMITED
    10886885
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-10-21 ~ 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
parent relation
Company in focus

ASHGATES GROUP LIMITED

Period: 2016-10-27 ~ now
Company number: 08935906
Registered names
ASHGATES GROUP LIMITED - now
ASHGATES LIMITED - 2016-10-27
ASH 154 LIMITED - 2014-07-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASHGATES GROUP LIMITED
    Info
    ASHGATES LIMITED - 2016-10-27
    ASH 154 LIMITED - 2016-10-27
    Registered number 08935906
    5 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • ASHGATES GROUP LIMITED
    S
    Registered number 08935906
    5, Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
  • ASHGATES GROUP LIMITED
    S
    Registered number 08935906
    5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASHGATES CORPORATE SERVICES LIMITED
    - now 04550749
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DORMANT COMPANY 05728306 LIMITED - now
    ASHGATES FINANCIAL SERVICES LIMITED
    - 2024-07-08 05728306
    ASHGATES CORPORATE FINANCE LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ 2024-02-26
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DORMANT COMPANY 06857699 LIMITED - now
    ASHGATES CORPORATE FINANCE LIMITED
    - 2024-07-08 06857699
    ASH 111 LIMITED - 2009-04-16
    5 Prospect Place, Millennium Way Pride Park, Derby
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FRIAR GATE INDEPENDENT FINANCIAL SERVICES LIMITED
    - now 05071304
    THE SAXON SYNDICATE LIMITED - 2004-04-06
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 4 - Ownership of shares – 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.