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
    Mr David Mark Newborough
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Anthony John Lymn
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Steven David Martin
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    LANSDOWNE GROVE LIMITED - 2002-10-08
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2024-06-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-06-25 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2024-06-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Booth, Gavin Robert
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2023-07-25 ~ 2024-06-25
    OF - LLP Designated Member → CIF 0
  • 2
    Johnson, Ian Robert
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2024-06-25
    OF - LLP Designated Member → CIF 0
  • 3
    Newborough, David Mark
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2016-11-14 ~ 2024-06-25
    OF - LLP Designated Member → CIF 0
    Mr David Mark Newborough
    Born in February 1974
    Individual (19 offsprings)
    Person with significant control
    2016-11-14 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Lymn, Anthony John
    Born in May 1964
    Individual (34 offsprings)
    Officer
    2016-11-14 ~ 2024-06-25
    OF - LLP Designated Member → CIF 0
    Mr Anthony John Lymn
    Born in May 1964
    Individual (34 offsprings)
    Person with significant control
    2016-11-14 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Martin, Steven David
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2016-11-14 ~ 2024-06-25
    OF - LLP Designated Member → CIF 0
  • 6
    Lyon, Andrew Westhead
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2023-05-22
    OF - LLP Designated Member → CIF 0
    Andrew Westhead Lyon
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2020-11-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASHGATES LLP


Related profiles found in government register
  • ASHGATES LLP
    Info
    Registered number OC414594
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    Limited Liability Partnership incorporated on 2016-11-14 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • ASHGATES LLP
    S
    Registered number Oc414594
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, England, DE24 8HG
    Llp in Uk Register, England
    CIF 1
  • ASHGATES LLP
    S
    Registered number Oc414594
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Company Limited By Guarantee in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Active Corporate (9 parents)
    Person with significant control
    2017-09-27 ~ 2024-04-05
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ASHGATES FINANCE LIMITED - 2024-07-08
    5 Prospect Place, Millennium Way, Pride Park, Derby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2019-07-17 ~ 2024-02-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.