logo
explain how to read the page

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 33
  • 1
    Havery, James Mark
    Born in June 1974
    Individual (47 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Ovens, Mark Douglas
    Born in January 1962
    Individual (78 offsprings)
    Officer
    2001-10-03 ~ 2009-04-09
    OF - Director → CIF 0
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 3
    Lanchester, David James
    Individual (102 offsprings)
    Officer
    2005-06-20 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 4
    Roberts, Daniel George
    Born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Keogh, Mark William
    Born in August 1961
    Individual (90 offsprings)
    Officer
    2008-12-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 6
    Stevens, Michael John
    Born in August 1963
    Individual (79 offsprings)
    Officer
    2005-06-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 7
    Collins, Peter William
    Born in December 1948
    Individual (100 offsprings)
    Officer
    2005-06-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2009-04-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 9
    Mcdonald, Janine Anne
    Born in January 1964
    Individual (42 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Cridge, Philip Mathew
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 11
    Payne, Simon Jeffrey
    Individual (36 offsprings)
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 12
    Furmston, Teresa
    Individual (31 offsprings)
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 13
    Jones, Andrew Richard
    Born in February 1981
    Individual (48 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Lowes, Richard Phillip
    Born in February 1954
    Individual (89 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (89 offsprings)
    Officer
    2001-06-15 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 15
    Warner, Philip Courtenay Thomas, Sir
    Born in April 1951
    Individual (97 offsprings)
    Officer
    2005-08-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 16
    Moore, Richard
    Born in November 1945
    Individual (54 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 17
    Fowler, William
    Born in January 1968
    Individual (22 offsprings)
    Officer
    2001-04-11 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 18
    Watson, Ian Richard
    Born in February 1960
    Individual (88 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 19
    Lindsay, Sarah Jane
    Born in April 1972
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 20
    Meade, Karl Robert
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Heathwood, Derek Kevin
    Born in April 1972
    Individual (56 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 22
    Jones, Morgan Lewis
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Director → CIF 0
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 24
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    2005-06-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 25
    Stewart, Graeme Carrigan
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 26
    Howlett, Benjamin
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 27
    Game, Robert William
    Born in September 1967
    Individual (50 offsprings)
    Officer
    2009-06-25 ~ 2013-09-11
    OF - Director → CIF 0
  • 28
    Spearing, Glen Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 29
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2017-03-28 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 30
    37 Queen Street, Edinburgh
    Corporate (123 offsprings)
    Officer
    2001-04-11 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
  • 31
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 32
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2012-07-19 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 33
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3, Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ASHTENNE CALEDONIA LIMITED

Period: 2001-06-05 ~ now
Company number: SC218018
Registered names
ASHTENNE CALEDONIA LIMITED - now
AC&H 125 LIMITED - 2001-06-05 SC183985... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ASHTENNE CALEDONIA LIMITED
    Info
    AC&H 125 LIMITED - 2001-06-05
    Registered number SC218018
    107 West Regent Street, 2nd Floor, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.