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
    Stewart, Graeme Carrigan
    Associate Director born in May 1980
    Individual (13 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daniel George
    Chartered Surveyor born in September 1980
    Individual (41 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Andrew Richard, Mr.
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Spearing, Glen Stuart
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    SHELFCO (NO.2467) LIMITED - 2001-06-11
    3, Copthall Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    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
Ceased 28
  • 1
    Payne, Simon Jeffrey
    Individual
    Officer
    2023-01-01 ~ 2024-05-12
    OF - Secretary → CIF 0
  • 2
    Lindsay, Sarah Jane
    Regional Property Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 3
    Havery, James Mark
    Property Executive born in June 1974
    Individual (12 offsprings)
    Officer
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Watson, Ian Richard
    Solicitor born in February 1960
    Individual (5 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Director → CIF 0
    Watson, Ian Richard
    Company Director born in February 1960
    Individual (5 offsprings)
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 5
    Mcdonald, Janine Anne
    Accountant born in January 1964
    Individual (16 offsprings)
    Officer
    2013-09-11 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Cridge, Philip Mathew
    Chartered Surveyor born in October 1980
    Individual
    Officer
    2020-02-13 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Stevens, Michael John
    Chartered Surveyor born in August 1963
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Jones, Morgan Lewis
    Company Director born in October 1957
    Individual (13 offsprings)
    Officer
    2001-06-15 ~ 2005-06-24
    OF - Director → CIF 0
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (13 offsprings)
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
  • 9
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (39 offsprings)
    Officer
    2005-06-20 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Keogh, Mark William
    Chartered Accountant born in August 1961
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 11
    Game, Robert William
    Chartered Surveyor born in September 1967
    Individual (14 offsprings)
    Officer
    2009-06-25 ~ 2013-09-11
    OF - Director → CIF 0
  • 12
    Fowler, William
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 13
    Ovens, Mark Douglas
    Fund Manager born in January 1962
    Individual (11 offsprings)
    Officer
    2001-10-03 ~ 2009-04-09
    OF - Director → CIF 0
    Ovens, Mark Douglas
    Property Executive born in January 1962
    Individual (11 offsprings)
    2013-09-11 ~ 2015-11-23
    OF - Director → CIF 0
  • 14
    Furmston, Teresa
    Individual
    Officer
    2016-07-15 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 15
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (3 offsprings)
    Officer
    2005-08-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    Moore, Richard
    Property Investment Director born in November 1945
    Individual (6 offsprings)
    Officer
    2005-08-12 ~ 2006-09-07
    OF - Director → CIF 0
  • 17
    Lanchester, David James
    Individual (8 offsprings)
    Officer
    2005-06-20 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 18
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
  • 19
    Heawood, John Anthony Nicholas
    Managing Director born in February 1953
    Individual (4 offsprings)
    Officer
    2009-04-09 ~ 2013-09-11
    OF - Director → CIF 0
  • 20
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (14 offsprings)
    Officer
    2013-09-11 ~ 2020-02-06
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (14 offsprings)
    Officer
    2001-06-15 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 21
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2008-11-28
    OF - Director → CIF 0
  • 22
    Heathwood, Derek Kevin
    Director born in April 1972
    Individual (16 offsprings)
    Officer
    2015-12-09 ~ 2020-02-06
    OF - Director → CIF 0
  • 23
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (9 offsprings)
    Officer
    2005-08-12 ~ 2012-07-19
    OF - Director → CIF 0
  • 24
    Howlett, Benjamin
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    2020-02-06 ~ 2021-01-27
    OF - Director → CIF 0
  • 25
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    2001-04-11 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-05-15 ~ 2023-01-01
    PE - Secretary → CIF 0
  • 27
    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 (10 parents, 403 offsprings)
    Officer
    2012-07-19 ~ 2016-07-15
    PE - Secretary → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    The Registry, 34 Beckenham Road, Beckenham, Kent, England, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2017-03-28 ~ 2020-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ASHTENNE CALEDONIA LIMITED

Previous name
AC&H 125 LIMITED - 2001-06-05
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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.