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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
Active 5
  • 1
    Blanc, Peter William
    Born in August 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Millar, Michael Raymond
    Born in March 1988
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Galbraith, Andrew James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ASTON SCOTT GROUP PLC - 2007-02-01
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (4 parents, 103 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 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
Ceased 14
  • 1
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Lark, Graham Robert Starling
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Holland, Timothy Mark
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Dias, Valerie Michelle
    Non Exec Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Masters, Julian James
    Investment Manager born in September 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2017-06-21
    OF - Director → CIF 0
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 7
    Torbet, David
    Investment Manager born in February 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Robertson, Nigel Mark Inches
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2019-09-02
    OF - Director → CIF 0
  • 10
    icon of addressOne Eagle Place, London, Sw1y 6af, London, United Kingdom
    Active Corporate (3 parents, 9 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    icon of address1 Eagle Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    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
  • 12
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-02 ~ 2024-02-08
    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
  • 13
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne Eagle Place, 3 St. James's Square, London, United Kingdom
    Active Corporate (19 parents, 54 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
  • 14
    icon of addressOne Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-08 ~ 2024-04-16
    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
parent relation
Company in focus

ASTON LARK (TOPCO) LIMITED

Previous name
AUGUSTA (TOPCO) LIMITED - 2018-01-10
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
    icon of addressOne, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ASTON LARK (TOPCO) LIMITED
    S
    Registered number missing
    icon of addressOne, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Company
    CIF 1
  • ASTON LARK (TOPCO) LIMITED
    S
    Registered number 10820826
    icon of addressOne, Creechurch Place, London, United Kingdom, EC3A 5AF
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
    icon of addressOne, Creechurch Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • AUGUSTA (MIDCO) LIMITED - 2017-12-06
    icon of addressOne, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.