logo
explain how to read the page

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 17
  • 1
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (82 offsprings)
    Officer
    2015-02-16 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Holland, Timothy Mark
    Accountant born in November 1962
    Individual (65 offsprings)
    Officer
    2016-12-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2016-07-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Rootham, Stuart Paul
    Group Managing Director born in June 1969
    Individual (68 offsprings)
    Officer
    2016-10-19 ~ 2017-09-18
    OF - Director → CIF 0
  • 5
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Carslaw, Heidi Joan
    Chief Executive Officer born in April 1968
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ 2016-11-09
    OF - Director → CIF 0
  • 7
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (33 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Grassby, Michael Kevin Peter
    Investment Manager born in September 1961
    Individual (71 offsprings)
    Officer
    2015-02-16 ~ 2015-09-28
    OF - Director → CIF 0
  • 9
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (35 offsprings)
    Officer
    2017-08-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Torbet, David
    Investment Manager born in February 1978
    Individual (36 offsprings)
    Officer
    2015-09-28 ~ 2019-09-02
    OF - Director → CIF 0
  • 11
    Blanc, Peter William
    Company Director born in August 1970
    Individual (62 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 12
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now 05162163 10431109... (more)
    VENTRY NOMINEES LIMITED
    - 2017-10-16 05162163
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    One, Eagle Place, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    LAGONDA HOLDCO LIMITED
    13665097
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-02-08 ~ 2024-04-16
    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
  • 14
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, United Kingdom
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED - 2017-12-06 10821487 10821469... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-10-24 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2024-04-16 ~ dissolved
    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
  • 17
    BOWMARK GP LLP
    OC389490
    One, Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ASTON LARK (AT) LIMITED

Period: 2018-11-02 ~ 2024-09-10
Company number: 09442289
Registered names
ASTON LARK (AT) LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK (AT) LIMITED
    Info
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    Registered number 09442289
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 and dissolved on 2024-09-10 (9 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ASTON LARK (AT) LIMITED
    S
    Registered number 09442289
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ANTELOPE (TOPCO) LIMITED
    S
    Registered number 09442289
    Malling House, Town Hill, West Malling, Kent, United Kingdom, ME19 6QL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-04-23 ~ 2018-04-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.