The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Aston, Stephen Mark

    Related profiles found in government register
  • Aston, Stephen Mark
    British accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ldc, Interchange Place, Edmund Street, Birmingham, B3 2TA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Aston, Stephen Mark
    British chartered accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 City Road, London, EC1V 2NT

      IIF 4

    • 6th, Floor Interchange Place, Edmund Street, Birmingham, B3 2TA, England

      IIF 5
  • Aston, Stephen Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 6

    • Canberra House, Robeson Way, Sharston Green Business Park, Manchester, M22 4SX, United Kingdom

      IIF 7

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 8
  • Aston, Stephen Mark
    British finance director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aston, Stephen Mark
    British investment director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meriden Hall, Main Road, Meriden, Coventry, West Midlands, CV7 7PT, United Kingdom

      IIF 61

    • St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

      IIF 62
  • Aston, Stephen Mark
    British investor director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Soho Street, London, W1D 3DG, England

      IIF 63

    • Boxpark, 3rd Floor, 60 Worship Street, London, EC2A 2EZ, United Kingdom

      IIF 64
  • Aston, Stephen Mark
    British private equity investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gateley Plc, 1 Paternoster Square, London, EC4M 7DX, England

      IIF 65
  • Stephen Mark Aston
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    5 Soho Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 63 - director → ME
  • 2
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ now
    IIF 64 - director → ME
  • 3
    PROVE IT '78 HOLDINGS - 2024-06-24
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 62
  • 1
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 6 - director → ME
  • 2
    HAMSARD 3255 LIMITED - 2013-04-04
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2019-03-11
    IIF 7 - director → ME
  • 3
    SEVERNSIDE 133 LIMITED - 1989-12-15
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 44 - director → ME
  • 4
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 16 - director → ME
  • 5
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 39 - director → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 45 - director → ME
  • 7
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 56 - director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 46 - director → ME
  • 9
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 35 - director → ME
  • 10
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 55 - director → ME
  • 11
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 29 - director → ME
  • 12
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 10 - director → ME
  • 13
    F. V. C. LIMITED - 2016-04-28
    FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
    B & N (NO.63) LIMITED - 1983-04-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 43 - director → ME
  • 14
    DONCASTERS GROUP LIMITED - 2006-07-21
    DONCASTERS GROUP LIMITED - 2006-07-11
    ACORNPLACE LIMITED - 2002-03-28
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 41 - director → ME
  • 15
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 34 - director → ME
  • 16
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 47 - director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 17 - director → ME
  • 18
    INCO ENGINEERED PRODUCTS PLC - 1996-12-13
    INCO ALLOY PRODUCTS LIMITED - 1986-04-01
    DANIEL DONCASTER & SONS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Corporate (3 parents, 16 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 24 - director → ME
  • 19
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Corporate (1 parent)
    Officer
    2003-10-31 ~ 2004-12-06
    IIF 59 - director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 36 - director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 25 - director → ME
  • 22
    INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
    DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 9 - director → ME
  • 23
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 22 - director → ME
  • 24
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 40 - director → ME
  • 25
    INCOFORM BRAMAH LIMITED - 1996-12-13
    INCOFORM LIMITED - 1988-04-15
    NORTONDEAN LIMITED - 1987-09-15
    WHITTINGHAM & PORTER,LIMITED - 1987-03-11
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 18 - director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 23 - director → ME
  • 27
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 26 - director → ME
  • 28
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 15 - director → ME
  • 29
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-03-30
    IIF 4 - director → ME
  • 30
    115 Tivoli Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-12-11
    IIF 65 - director → ME
  • 31
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 11 - director → ME
  • 32
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 42 - director → ME
  • 33
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 54 - director → ME
  • 34
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 33 - director → ME
  • 35
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2018-06-06 ~ 2019-11-27
    IIF 62 - director → ME
  • 36
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 1 - director → ME
  • 37
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 2 - director → ME
  • 38
    National Exhibition Centre, Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 3 - director → ME
  • 39
    SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
    DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
    CENTAUR PRECISION LIMITED - 2006-10-05
    PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
    CENTAUR CAST ALLOYS LIMITED - 1984-07-02
    Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
    Corporate (2 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 49 - director → ME
  • 40
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 12 - director → ME
  • 41
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Corporate (14 parents, 4 offsprings)
    Officer
    2011-09-16 ~ 2017-05-11
    IIF 61 - director → ME
  • 42
    DONCASTERS AEROSPACE LIMITED - 2019-11-18
    ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
    INGLEBY (1363) LIMITED - 2001-03-29
    Holbrook Works Station Road, Halfway, Sheffield, England
    Corporate (5 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 28 - director → ME
  • 43
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 58 - director → ME
  • 44
    CRANFORD 1043 LIMITED - 1996-05-09
    TRIM FLOORING CO. LIMITED - 1994-02-16
    St James Building, 79 Oxford Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 51 - director → ME
  • 45
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 53 - director → ME
  • 46
    INGLEBY (1361) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 19 - director → ME
  • 47
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 48 - director → ME
  • 48
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 20 - director → ME
  • 49
    INGLEBY (1360) LIMITED - 2001-03-29
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 52 - director → ME
  • 50
    INGLEBY (1362) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 37 - director → ME
  • 51
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 50 - director → ME
  • 52
    INGLEBY (1385) LIMITED - 2001-04-11
    ROSS & CATHERALL LIMITED - 2001-03-29
    ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 57 - director → ME
  • 53
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 30 - director → ME
  • 54
    St James Building, 79 Oxford Street, Manchester
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 32 - director → ME
  • 55
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 27 - director → ME
  • 56
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 31 - director → ME
  • 57
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 21 - director → ME
  • 58
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 14 - director → ME
  • 59
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 60 - director → ME
  • 60
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 13 - director → ME
  • 61
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 38 - director → ME
  • 62
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2015-04-24
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.