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 4
  • 1
    Leedham, Anthony Wakefield
    Business Consultant born in April 1959
    Individual (10 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
  • 2
    Mcardell, Roger Nicholas
    Chief Technology Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2016-06-06 ~ now
    OF - director → CIF 0
    Mr Roger Nicholas Mcardell
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Roger Alan Vinton
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (14 parents, 322 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-19 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Thompson, David Ian
    Solicitor born in April 1980
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2016-06-06
    OF - director → CIF 0
parent relation
Company in focus

ASHTON BENTLEY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ASHTON BENTLEY GROUP LIMITED
    Info
    Registered number 10015324
    100 Liverpool Street, London EC2M 2AT
    Private Limited Company incorporated on 2016-02-19 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ASHTON BENTLEY GROUP LIMITED
    S
    Registered number missing
    100, Liverpool Street, London, United Kingdom, EC2M 2AT
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ASHTON BENTLEY EUROPE LIMITED - 2018-07-13
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,282,202 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    25,522 GBP2023-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,538 GBP2023-12-31
    Person with significant control
    2016-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -217,244 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    31,044 GBP2023-12-31
    Person with significant control
    2019-03-20 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    100 Liverpool Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    106,962 GBP2023-12-31
    Person with significant control
    2016-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 12 New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ 2024-06-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.