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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 19
  • 1
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 2
    Dias, Valerie Michelle
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Brown, Carl Whitmore
    Born in July 1966
    Individual (41 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 4
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    Masters, Julian James
    Born in September 1961
    Individual (82 offsprings)
    Officer
    2017-06-15 ~ 2017-06-21
    OF - Director → CIF 0
    Masters, Julian James Lawrence
    Born in July 1973
    Individual (82 offsprings)
    Officer
    2017-06-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Millar, Michael Raymond
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Lark, Stephen John Starling
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2017-09-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Blanc, Peter William
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Holland, Timothy Mark
    Born in November 1962
    Individual (65 offsprings)
    Officer
    2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Torbet, David
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2017-06-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 13
    Rootham, Stuart Paul
    Born in June 1969
    Individual (68 offsprings)
    Officer
    2017-09-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 14
    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
  • 15
    HAMMERSMITH BIDCO LIMITED
    11875299 11874092... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-09-02 ~ 2024-02-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    A-PLAN LIMITED - now 02845335 05956402
    ASTON LARK GROUP LIMITED
    - 2026-04-01 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, 120 offsprings)
    Person with significant control
    2024-04-16 ~ now
    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
  • 17
    BOWMARK CAPITAL PARTNERS V NOMINEES LIMITED
    10431109 05162163... (more)
    1 Eagle Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    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
  • 18
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One Eagle Place, 3 St. James's Square, London, United Kingdom
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
    2017-06-15 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 19
    BOWMARK GP LLP
    OC389490
    One Eagle Place, London, Sw1y 6af, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
    2017-06-15 ~ 2019-09-02
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTON LARK (TOPCO) LIMITED

Period: 2018-01-10 ~ now
Company number: 10820826
Registered names
ASTON LARK (TOPCO) LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK (TOPCO) LIMITED
    Info
    AUGUSTA (TOPCO) LIMITED - 2018-01-10
    Registered number 10820826
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ASTON LARK (TOPCO) LIMITED
    S
    Registered number missing
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Company
    CIF 1
  • ASTON LARK (TOPCO) LIMITED
    S
    Registered number 10820826
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTON LARK (TRUSTEES) LIMITED
    - now 11026750
    AUGUSTA (TRUSTEES) LIMITED
    - 2018-11-02 11026750
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-23 ~ 2026-03-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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