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
    Lark, Stephen John Starling
    Director born in August 1966
    Individual (14 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Manning, Graeme Robert
    Individual (60 offsprings)
    Officer
    2023-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Blanc, Peter William
    Director born in August 1970
    Individual (36 offsprings)
    Officer
    2017-09-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 98 offsprings)
    Person with significant control
    2024-04-16 ~ 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 9
  • 1
    Brown, Carl Whitmore
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 2
    Holland, Timothy Mark
    Director born in November 1962
    Individual
    Officer
    2017-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Torbet, David
    Investment Manager born in February 1978
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Masters, Julian James
    Investment Manager born in September 1961
    Individual (48 offsprings)
    Officer
    2017-06-15 ~ 2017-06-21
    OF - Director → CIF 0
    Masters, Julian James Lawrence
    Investment Manager born in July 1973
    Individual (48 offsprings)
    Officer
    2017-06-21 ~ 2019-09-02
    OF - Director → CIF 0
  • 5
    One Eagle Place, London, Sw1y 6af, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2017-06-15 ~ 2019-09-02
    PE - Has significant influence or controlCIF 0
  • 6
    ASK4 EUROPE LIMITED
    One Eagle Place, 3 St. James's Square, London, United Kingdom
    Active Corporate (3 parents, 63 offsprings)
    Equity (Company account)
    -514,755 GBP2022-10-31
    Person with significant control
    2017-06-15 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    AUGUSTA (MIDCO) LIMITED - 2017-12-06
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-15 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-02-08 ~ 2024-04-16
    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
  • 9
    1 Eagle Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-15 ~ 2017-06-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASTON LARK (BIDCO) LIMITED

Previous name
AUGUSTA (BIDCO) LIMITED - 2017-12-06
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASTON LARK (BIDCO) LIMITED
    Info
    AUGUSTA (BIDCO) LIMITED - 2017-12-06
    Registered number 10821487
    One, Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 2017-06-15 and dissolved on 2024-08-27 (7 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ASTON LARK (BIDCO) LIMITED
    S
    Registered number missing
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Liability Company
    CIF 1
  • ASTON LARK (BIDCO) LIMITED
    S
    Registered number missing
    One, Eagle Place, London, England, SW1Y 6AF
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ANTELOPE (TOPCO) LIMITED - 2018-11-02
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-10-24 ~ 2024-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-24 ~ 2018-04-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.