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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

Ashenden, Andrew

    Related profiles found in government register
  • Ashenden, Andrew
    British businessman born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 1
  • Ashenden, Andrew
    British chartered surveyor born in May 1944

    Resident in England

    Registered addresses and corresponding companies
  • Ashenden, Andrew
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 11
    • The Old Coach House, 12a Cavendish Avenue, Cambridge, CB1 7US

      IIF 12
    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US

      IIF 13
    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 14
    • The Old Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, United Kingdom

      IIF 15
    • The Olde Coach House, 12a Cavendish Avenue, Cambridge, Cambridgeshire, CB1 7US, England

      IIF 16
  • Ashenden, Andrew
    British property executive born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 17
  • Ashenden, Andrew
    British company director born in May 1944

    Registered addresses and corresponding companies
    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 18
    • Pilgrim Cottage, Coleman Green, Wheathampstead, Herts, AL4 8ES

      IIF 19
  • Ashenden, Andrew
    British director born in May 1944

    Registered addresses and corresponding companies
    • Woodclose, 12 Milbourne Lane, Esher, Surrey, KT10 9DX

      IIF 20
  • Ashenden, Andrew
    British director of companies born in May 1944

    Registered addresses and corresponding companies
  • Mr Andrew Ashenden
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ABP SOUTHAMPTON PROPERTIES LIMITED - now
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC
    - 1993-06-04 01921515
    PREMINC PUBLIC LIMITED COMPANY
    - 1985-07-30 01921515
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    ~ 1993-05-14
    IIF 26 - Director → ME
  • 2
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC
    - 1989-03-20 02261707
    ALPHAFORM (NO.42) PLC
    - 1988-06-30 02261707
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1993-06-25
    IIF 20 - Director → ME
  • 3
    BROADHILL DEVELOPMENTS LIMITED
    - now 02331093
    INTERCEDE 655 LIMITED
    - 1989-06-23 02331093 02330977... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1993-06-03
    IIF 19 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 1 - Director → ME
  • 5
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 8
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-05-18 ~ 2017-09-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 9
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 10
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 11
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 17 - Director → ME
  • 12
    CARDWOOL LIMITED
    01594179
    10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-06-03
    IIF 23 - Director → ME
  • 13
    CLARIDGE COURT MANAGEMENT LIMITED
    - now 02397368
    FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED
    - 1989-07-19 02397368
    2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1991-11-11
    IIF 25 - Director → ME
  • 14
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 15
    HITHERCROFT COURT MANAGEMENT COMPANY LIMITED
    - now 02489297
    INTERCEDE 801 LIMITED - 1990-07-16
    2 Hithercroft Court, Wallingford, Oxfordshire
    Active Corporate (26 parents)
    Officer
    1991-07-11 ~ 1993-12-02
    IIF 18 - Director → ME
  • 16
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23 Queen Anne Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2008-03-13 ~ 2016-07-11
    IIF 4 - Director → ME
  • 17
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Officer
    1993-07-01 ~ 2016-07-11
    IIF 3 - Director → ME
  • 18
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    23 Queen Anne Street, London, England
    Active Corporate (48 parents)
    Officer
    1993-10-27 ~ 2006-10-12
    IIF 7 - Director → ME
  • 19
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 20
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 21
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 13 - Director → ME
  • 22
    MARINE ENVIRONMENTAL RESEARCH LIMITED - now
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED
    - 1993-06-03 01989216
    POWERLARGE LIMITED
    - 1986-12-02 01989216
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    ~ 1993-05-14
    IIF 21 - Director → ME
  • 23
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-08-11 ~ 2007-12-31
    IIF 6 - Director → ME
  • 24
    PORTBURY DEVELOPMENTS LIMITED
    01418577
    20 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-03
    IIF 22 - Director → ME
  • 25
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    23 Queen Anne Street, London, England
    Active Corporate (18 parents)
    Officer
    1993-07-01 ~ 2007-12-31
    IIF 9 - Director → ME
  • 26
    ROSEHAUGH PUBLIC LIMITED COMPANY
    00165389
    10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 1993-06-03
    IIF 24 - Director → ME
  • 27
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED
    - 2000-03-10 03939173
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2000-03-10 ~ 2013-11-04
    IIF 2 - Director → ME
  • 28
    STARS AND SUNSHINE LIMITED - now
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED
    - 2004-05-25 05076849 04523451... (more)
    23 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2007-12-31
    IIF 5 - Director → ME
  • 29
    THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
    05658184
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (13 parents)
    Officer
    2006-02-09 ~ 2007-10-23
    IIF 10 - Director → ME
  • 30
    VINEYARD CHAMBERS MANAGEMENT LIMITED
    - now 02384973
    FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED
    - 1989-06-20 02384973
    5 The Chambers, Vineyard, Abingdon, Oxfordshire
    Active Corporate (33 parents)
    Officer
    ~ 1993-06-03
    IIF 27 - Director → ME
  • 31
    WELBECK PROPERTY ASSETS LIMITED - now
    WELBECK LAND LIMITED
    - 2014-07-08 02934475 07749969
    ANYNOW PROJECTS LIMITED
    - 1994-08-10 02934475
    25 Moorgate, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1994-06-14 ~ 2007-03-02
    IIF 8 - Director → ME

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