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 2
  • 1
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    2016-06-20 ~ dissolved
    OF - director → CIF 0
  • 2
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United Kingdom
    Corporate (1 parent, 20 offsprings)
    Equity (Company account)
    40,634,470 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hughes, Anthony Sinclair
    Company Director born in September 1955
    Individual (13 offsprings)
    Officer
    2015-05-01 ~ 2016-06-20
    OF - director → CIF 0
  • 2
    Mcdougall, Keith Ian
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2021-08-06
    OF - director → CIF 0
  • 3
    Thompson, William Steel
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2016-02-01
    OF - director → CIF 0
  • 4
    Brumwell, Phillip Lennox
    Operations Director born in August 1975
    Individual (48 offsprings)
    Officer
    2015-05-01 ~ 2022-02-18
    OF - director → CIF 0
  • 5
    27/28, Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2015-05-01 ~ 2015-08-01
    PE - secretary → CIF 0
    2016-02-01 ~ 2022-06-10
    PE - secretary → CIF 0
parent relation
Company in focus

ALL SAINTS ASSET MANAGEMENT PLC

Previous name
ALL SAINTS RESIDENTIAL PLC - 2016-03-13
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALL SAINTS ASSET MANAGEMENT PLC
    Info
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    Registered number 09571877
    6th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne NE1 2HJ
    Public Limited Company incorporated on 2015-05-01 and dissolved on 2025-04-22 (9 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-21
    CIF 0
  • ALL SAINTS ASSET MANAGEMENT PLC
    S
    Registered number 09571877
    Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
    Plc in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Frp Advisory Tradng Limited, Centre Block 4th Floor Central Court Knoll Rise, Orpington
    Corporate (1 parent)
    Person with significant control
    2017-08-01 ~ 2021-08-17
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.