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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aston, Stephen Mark

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

    • The Gables, Rowley Avenue, Stafford, ST17 9AA

      IIF 4 IIF 5
  • 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 6 IIF 7 IIF 8
  • 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 9

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

      IIF 10
  • 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 11
  • 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 62

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

      IIF 63
  • Aston, Stephen Mark
    British investor director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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 1
  • 1
    PROVE IT '78 HOLDINGS - 2024-06-24
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-22 ~ 2013-10-07
    IIF 11 - Director → ME
  • 2
    HAMSARD 3255 LIMITED - 2013-04-04
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2019-03-11
    IIF 2 - 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 46 - Director → ME
  • 4
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 19 - Director → ME
  • 5
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 41 - Director → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 47 - Director → ME
  • 7
    GRAVITAS 1040 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 57 - Director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 5 - Director → ME
  • 9
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 37 - Director → ME
  • 10
    CHRISTY HUNT PLC - 1991-03-01
    CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 56 - Director → ME
  • 11
    F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19
    SPEED 413 LIMITED - 1990-07-18
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 4 - Director → ME
  • 12
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 13 - 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
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 45 - 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 43 - Director → ME
  • 15
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 36 - Director → ME
  • 16
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 48 - Director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 20 - 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
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 27 - Director → ME
  • 19
    835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2003-10-31 ~ 2004-12-06
    IIF 60 - 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 38 - 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 28 - 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 12 - Director → ME
  • 23
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 25 - 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 42 - 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
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 21 - Director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 26 - Director → ME
  • 27
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 29 - Director → ME
  • 28
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 18 - 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 9 - Director → ME
  • 30
    115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-28 ~ 2020-12-11
    IIF 65 - Director → ME
  • 31
    5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2026-02-03
    IIF 1 - Director → ME
  • 32
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 14 - Director → ME
  • 33
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    2021-09-02 ~ 2025-05-30
    IIF 64 - Director → ME
  • 34
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 44 - Director → ME
  • 35
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 55 - Director → ME
  • 36
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 35 - Director → ME
  • 37
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-06-06 ~ 2019-11-27
    IIF 63 - Director → ME
  • 38
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 6 - Director → ME
  • 39
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 7 - Director → ME
  • 40
    National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2018-10-31
    IIF 8 - Director → ME
  • 41
    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
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 50 - Director → ME
  • 42
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 15 - Director → ME
  • 43
    NGH TOPCO LIMITED - 2012-03-14
    Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2011-09-16 ~ 2017-05-11
    IIF 62 - Director → ME
  • 44
    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
    Active Corporate (5 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 31 - Director → ME
  • 45
    DOLPHINPLACE LIMITED - 2001-04-23
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 59 - Director → ME
  • 46
    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 52 - Director → ME
  • 47
    INGLEBY (1385) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 54 - Director → ME
  • 48
    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 22 - Director → ME
  • 49
    INGLEBY (1389) LIMITED - 2001-04-06
    Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 49 - Director → ME
  • 50
    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 23 - Director → ME
  • 51
    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 53 - Director → ME
  • 52
    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 39 - Director → ME
  • 53
    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 51 - Director → ME
  • 54
    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 58 - Director → ME
  • 55
    STERLING METALS LIMITED - 1988-05-03
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 32 - Director → ME
  • 56
    St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 34 - Director → ME
  • 57
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 30 - Director → ME
  • 58
    TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
    POLEFAL LIMITED - 1990-01-26
    1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 33 - Director → ME
  • 59
    TRIPLEX PLC - 1987-09-14
    TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 24 - Director → ME
  • 60
    F.H.L.NOMINEES LIMITED - 1988-07-06
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 17 - Director → ME
  • 61
    SPEED 1315 LIMITED - 1991-04-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 61 - Director → ME
  • 62
    DUNSTALL PARK HOLDINGS PLC - 1994-06-01
    WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
    Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 16 - Director → ME
  • 63
    INGLEBY (1386) LIMITED - 2001-03-29
    1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-12-06
    IIF 40 - Director → ME
  • 64
    Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2015-04-24
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.