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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 8
  • 1
    Durrant, Anthony Richard Charles
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pirie, Allan William
    Born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    FÆrØvik, Kristin
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Cahuzac, Jean Paul
    Born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Hamborg-thomsen, Thomas
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Ingrid
    Born in April 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 8
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    icon of address1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Blackburn, Paul
    Administrator born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-04
    OF - Director → CIF 0
  • 2
    Connolly, Joseph Adam
    Chartered Accountant born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Stewart, Ingrid
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ 2025-07-30
    OF - Secretary → CIF 0
  • 5
    icon of address1, Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-04 ~ 2021-11-23
    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
  • 6
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    icon of address11, Church Road, Great Bookham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 80 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Person with significant control
    2021-05-27 ~ 2021-11-04
    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
  • 7
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    icon of address11, Church Road, Great Bookham, Leatherhead, United Kingdom
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2021-05-27 ~ 2021-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHTEAD TECHNOLOGY HOLDINGS PLC

Previous name
REDHILL PLC - 2021-11-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ASHTEAD TECHNOLOGY HOLDINGS PLC
    Info
    REDHILL PLC - 2021-11-05
    Registered number 13424040
    icon of addressC/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London W2 6BD
    PUBLIC LIMITED COMPANY incorporated on 2021-05-27 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ASHTEAD TECHNOLOGY HOLDINGS PLC
    S
    Registered number 13424040
    icon of addressC/o Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, England, W2 6BD
    Public Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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