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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 accountant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 186 City Road, London, EC1V 2NT

      IIF 4

    • icon of address 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

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

      IIF 6

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

      IIF 7

    • icon of address 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

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

      IIF 61

    • icon of address 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

    • icon of address 5, Soho Street, London, W1D 3DG, England

      IIF 63

    • icon of address 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

    • icon of address 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

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

      IIF 66
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 63 - Director → ME
  • 2
    icon of address Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,482,812 GBP2024-04-30
    Officer
    icon of calendar 2021-09-02 ~ now
    IIF 64 - Director → ME
  • 3
    PROVE IT '78 HOLDINGS - 2024-06-24
    icon of address 1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-22 ~ 2013-10-07
    IIF 6 - Director → ME
  • 2
    HAMSARD 3255 LIMITED - 2013-04-04
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2019-03-11
    IIF 7 - Director → ME
  • 3
    SEVERNSIDE 133 LIMITED - 1989-12-15
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 44 - Director → ME
  • 4
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 16 - Director → ME
  • 5
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 39 - Director → ME
  • 6
    DONCASTERS FINANCE LIMITED - 2001-09-21
    CLOVEPARK LIMITED - 2001-09-14
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 45 - Director → ME
  • 7
    GRAVITAS 1040 LIMITED - 1993-12-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 56 - Director → ME
  • 8
    GRAVITAS 1041 LIMITED - 1993-12-07
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 46 - Director → ME
  • 9
    J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 29 - Director → ME
  • 12
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 41 - Director → ME
  • 15
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 34 - Director → ME
  • 16
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 47 - Director → ME
  • 17
    TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 24 - Director → ME
  • 19
    icon of address 835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United States
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2003-10-31 ~ 2004-12-06
    IIF 59 - Director → ME
  • 20
    MPD TECHNOLOGY LIMITED - 2003-02-03
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 36 - Director → ME
  • 21
    IEP DONCASTERS LIMITED - 1996-12-13
    DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 9 - Director → ME
  • 23
    DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 22 - Director → ME
  • 24
    DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 18 - Director → ME
  • 26
    INGLEBY (1033) LIMITED - 1997-12-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 23 - Director → ME
  • 27
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 26 - Director → ME
  • 28
    E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 15 - Director → ME
  • 29
    PIMCO 2628 LIMITED - 2007-08-16
    icon of address Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2011-03-30
    IIF 4 - Director → ME
  • 30
    icon of address 115 Tivoli Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-28 ~ 2020-12-11
    IIF 65 - Director → ME
  • 31
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 11 - Director → ME
  • 32
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 42 - Director → ME
  • 33
    DONCASTERS MOORSIDE LIMITED - 1990-12-24
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 54 - Director → ME
  • 34
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 33 - Director → ME
  • 35
    RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
    icon of address St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2019-11-27
    IIF 62 - Director → ME
  • 36
    icon of address National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-10-31
    IIF 1 - Director → ME
  • 37
    icon of address National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2018-10-31
    IIF 2 - Director → ME
  • 38
    icon of address National Exhibition Centre, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 49 - Director → ME
  • 40
    BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
    icon of address Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 12 - Director → ME
  • 41
    NGH TOPCO LIMITED - 2012-03-14
    icon of address Meriden Hall Main Road, Meriden, Coventry, West Midlands
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Holbrook Works Station Road, Halfway, Sheffield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 28 - Director → ME
  • 43
    DOLPHINPLACE LIMITED - 2001-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 58 - Director → ME
  • 44
    CRANFORD 1043 LIMITED - 1996-05-09
    TRIM FLOORING CO. LIMITED - 1994-02-16
    icon of address St James Building, 79 Oxford Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 51 - Director → ME
  • 45
    INGLEBY (1385) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 53 - Director → ME
  • 46
    INGLEBY (1361) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 19 - Director → ME
  • 47
    INGLEBY (1389) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 48 - Director → ME
  • 48
    INGLEBY (1386) LIMITED - 2001-04-11
    TRUCAST LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 20 - Director → ME
  • 49
    INGLEBY (1360) LIMITED - 2001-03-29
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 52 - Director → ME
  • 50
    INGLEBY (1362) LIMITED - 2001-04-06
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 37 - Director → ME
  • 51
    ROSS CATHERALL GROUP LIMITED - 2001-03-29
    icon of address Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address Forge Lane, Killamarsh, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 57 - Director → ME
  • 53
    STERLING METALS LIMITED - 1988-05-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 30 - Director → ME
  • 54
    icon of address St James Building, 79 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 32 - Director → ME
  • 55
    HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
    HILLALDAM COBURN LIMITED - 1988-11-03
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 21 - Director → ME
  • 58
    F.H.L.NOMINEES LIMITED - 1988-07-06
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 14 - Director → ME
  • 59
    SPEED 1315 LIMITED - 1991-04-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 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
    icon of address Paralloy House, Nuffield Road, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 13 - Director → ME
  • 61
    INGLEBY (1386) LIMITED - 2001-03-29
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2004-12-06
    IIF 38 - Director → ME
  • 62
    icon of address Four, Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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.