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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashmore, Carlos Gregorio

    Related profiles found in government register
  • Ashmore, Carlos Gregorio
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Express Building, 9 Great Ancoats Street, Manchester, M4 5AD, England

      IIF 1
  • Ashmore, Carlos Gregorio
    British financial services treasurer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Estuary Boulevard, Estuary Commerce Park, Liverpool, L24 8RF

      IIF 2
    • 2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside, L24 8RF

      IIF 3
    • 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF

      IIF 4
  • Ashmore, Carlos Gregorio
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Farm, The Green, Poulton, Chester, CH4 9EE, England

      IIF 5
  • Ashmore, Carlos Gregorio
    British treasurer born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 88 Old Street, London, EC1V 9HU

      IIF 6
  • Ashmore, Carlos Gregorio
    British economist born in March 1969

    Registered addresses and corresponding companies
    • 74 Kimberley Road, Cardiff, South Glamorgan, CF23 5DN

      IIF 7
  • Ashmore, Carlos Gregorio
    British head of structured solutions born in March 1969

    Registered addresses and corresponding companies
    • Half Moon Cottage, Piccadilly Llanblethian, Cowbridge, Vale Of Glamorgan, CF71 7JL

      IIF 8
  • Mr Carlos Gregorio Ashmore
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yew Tree Farm, The Green, Poulton, Chester, CH4 9EE, England

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    ATRADIUS PENSION TRUSTEES LIMITED
    - now 02636693
    GERLING NCM PENSION TRUSTEES LIMITED - 2003-12-23
    NCM PENSION TRUSTEES LIMITED - 2002-08-06
    ALNERY NO. 1121 LIMITED - 1991-10-14
    3 Harbour Drive, Capital Waterside, Cardiff
    Active Corporate (38 parents)
    Officer
    2005-01-01 ~ 2005-07-31
    IIF 8 - Director → ME
  • 2
    DF CAPITAL RETAIL FINANCE LIMITED
    15788832
    Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 1 - Director → ME
  • 3
    NCM TERI LIMITED
    - now 01988091
    TERI LIMITED
    - 2000-09-04 01988091
    MERITMANOR LIMITED - 1986-05-06
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-08 ~ 2005-12-12
    IIF 7 - Director → ME
  • 4
    RIVERSIDE CONSULTANCY SERVICES LIMITED
    - now 04136839
    BRABCO NO: 105 (2001) LIMITED - 2001-07-26
    2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside
    Active Corporate (41 parents)
    Officer
    2020-06-19 ~ 2023-12-31
    IIF 4 - Director → ME
  • 5
    RIVERSIDE FINANCE PLC
    09225450
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool
    Active Corporate (18 parents)
    Officer
    2020-07-09 ~ 2023-12-31
    IIF 2 - Director → ME
  • 6
    RIVERSIDE URBAN SERVICES LTD
    - now 01649628
    MIH URBAN SERVICES LIMITED - 1996-09-16
    2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
    Dissolved Corporate (56 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 3 - Director → ME
  • 7
    SHELTER, THE NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED
    - now 01038133
    SHELTER, NATIONAL CAMPAIGN FOR HOMELESS PEOPLE LIMITED - 1997-04-01
    SHELTER,NATIONAL CAMPAIGN FOR THE HOMELESS LIMITED - 1991-03-08
    88 Old Street, London
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2023-03-30
    IIF 6 - Director → ME
  • 8
    VALE SOLUTIONS LIMITED
    11334893
    Yew Tree Farm The Green, Poulton, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.