---
title: "AUTOMATED SYSTEMS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2487f339-2dec-5fac-9a8e-d242f772ac88
json: https://whiteintel.dev/api/public/dossier/2487f339-2dec-5fac-9a8e-d242f772ac88
identifier: oo:GB-COH-02930529
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AUTOMATED SYSTEMS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02930529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2487f339-2dec-5fac-9a8e-d242f772ac88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2487f339-2dec-5fac-9a8e-d242f772ac88  

## Ownership & control

### Owners / controllers

- **ASL TECHNOLOGY HOLDINGS LTD.** (beneficial owner) — 100% — https://whiteintel.dev/entity/e59ee6da-f478-59da-b8a1-b4b3cc7ab202
- **ASL TECHNOLOGY HOLDINGS LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e59ee6da-f478-59da-b8a1-b4b3cc7ab202

### Holdings / subsidiaries

- **SHARPLES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d8fb182-41b0-502e-9176-859aa0325492
- **SHARPLES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d8fb182-41b0-502e-9176-859aa0325492

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02930529`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-05-19
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 82190

### Officers

- DUNN, Mandy Jane — secretary · appointed 2024-01-19
- FORSYTH, Duncan Gavin — director · British · appointed 2020-01-20
- FRASER, Andrew John — secretary · British · appointed 1994-05-19 · resigned 2010-12-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-05-19 · resigned 1994-05-19
- CAMPBELL, David — director · British · appointed 2013-04-01 · resigned 2020-08-31
- DERRY, Paul Bruce — director · British · appointed 2010-01-01 · resigned 2023-03-08
- FRASER, Andrew John — director · British · appointed 1994-05-19 · resigned 2010-12-22
- GARIUS, Mark — director · Swiss · appointed 2010-01-01 · resigned 2021-08-14
- RAMZAN, Mohammed — director · British · appointed 2021-09-24 · resigned 2024-01-19
- TYE, Martin Reginald — director · British · appointed 1994-05-19 · resigned 2010-12-22
- WHAPSHOTT, Simon — director · British · appointed 2018-03-01 · resigned 2025-08-26

### Beneficial owners (Persons with Significant Control)

- [Asl Technology Holdings Ltd](https://whiteintel.dev/entity/e59ee6da-f478-59da-b8a1-b4b3cc7ab202) — 75–100% shares · corporate PSC · United Kingdom — since 2019-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02930529
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02930529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AUTOMATED SYSTEMS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2487f339-2dec-5fac-9a8e-d242f772ac88 · Structured JSON: https://whiteintel.dev/api/public/dossier/2487f339-2dec-5fac-9a8e-d242f772ac88._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._