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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 47
  • 1
    Philpot, Robert James
    Born in October 1925
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 2
    West, Peter Thomas
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2000-07-04
    OF - Director → CIF 0
  • 3
    Salter, Guy Ridley
    Born in October 1959
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Harrington, Nicholas Joseph
    Born in October 1950
    Individual (13 offsprings)
    Officer
    1993-03-26 ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-09-29
    OF - Secretary → CIF 0
  • 5
    Taylor, Sally
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    De Santis, Patrizia
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2005-07-28 ~ 2009-03-06
    OF - Director → CIF 0
    De Santis, Patrizia
    Individual (9 offsprings)
    Officer
    2008-06-30 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 7
    Asprey, John Rolls
    Born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 8
    Perlin, Howard Stephen
    Born in December 1946
    Individual (33 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-07-05
    OF - Director → CIF 0
  • 9
    Burley, Justin
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Morrison, Fiona Jane
    Individual (11 offsprings)
    Officer
    1998-08-07 ~ 1998-08-08
    OF - Secretary → CIF 0
    1999-04-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 12
    Asprey, Kenneth Francis Edward
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 13
    Katz, Jonathan
    Born in December 1950
    Individual (27 offsprings)
    Officer
    1993-03-26 ~ 1993-07-05
    OF - Director → CIF 0
  • 14
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1993-07-05 ~ 1993-07-29
    OF - Director → CIF 0
  • 15
    Brozzetti, Gianluca
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2001-05-31 ~ 2007-07-24
    OF - Director → CIF 0
  • 16
    Rigas, Ioannis
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2010-12-16 ~ now
    OF - Director → CIF 0
    Mr. John Rigas
    Born in October 1963
    Individual (12 offsprings)
    Person with significant control
    2021-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Soames, Arthur Nicholas Winston, The Honorable
    Born in February 1948
    Individual (15 offsprings)
    Officer
    2000-07-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Knowles, James Robert
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1997-04-11
    OF - Director → CIF 0
  • 19
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Cooper, Timothy David
    Born in March 1939
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Dyer, Howard Paul
    Born in January 1950
    Individual (22 offsprings)
    Officer
    1995-05-03 ~ 1996-02-02
    OF - Director → CIF 0
  • 22
    Byng, Patrick James John
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 23
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-01-26
    OF - Director → CIF 0
  • 24
    Stroll, Lawrence Sheldon
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2000-07-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 25
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    1995-09-29 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 26
    Craig, Thomas Edward Vincent
    Born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 27
    Green, Edward Maurice
    Born in August 1952
    Individual (7 offsprings)
    Officer
    (before 1992-08-10) ~ 1992-08-31
    OF - Director → CIF 0
  • 28
    Aaronson, Graham Raphael
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2000-07-03
    OF - Director → CIF 0
  • 29
    Chou, Silas Kei Fong
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2005-07-28
    OF - Director → CIF 0
  • 30
    Monckton, Rosamond Mary, The Hon
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2000-09-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 31
    Reid, Michael John
    Individual (24 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 32
    Hakeem, Prince Abdul, Hrh
    Born in June 1973
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 33
    Attallah, Naim Ibrahim
    Born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 34
    Strong, Liam Gerald
    Born in January 1945
    Individual (28 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-07-05
    OF - Director → CIF 0
  • 35
    Efozie, Emmanuel, Mr.
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 36
    Meyering, Christopher Paul
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 37
    Bronfman Jr, Edgar Miles
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 38
    Magan, George Morgan, Lord
    Born in November 1945
    Individual (38 offsprings)
    Officer
    (before 1992-08-10) ~ 1996-02-02
    OF - Director → CIF 0
  • 39
    Procop, Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 2000-09-11
    OF - Director → CIF 0
    2008-07-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 40
    Stevens, Jocelyn Edward Greville, Sir
    Born in February 1932
    Individual (17 offsprings)
    Officer
    2000-07-04 ~ 2003-04-02
    OF - Director → CIF 0
  • 41
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1996-01-02 ~ 1997-04-18
    OF - Director → CIF 0
  • 42
    Felton Smith, Paul Jonathan
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 43
    Standen, Daniel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 44
    Tang, David
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2000-07-04 ~ 2003-02-25
    OF - Director → CIF 0
  • 45
    Abdul Rahman, Haji Abdul Aziz, Pehin Orang Kaya Pekarma Sura
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-08-26
    OF - Director → CIF 0
  • 46
    2711, Centreville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2020-06-26 ~ 2021-07-31
    PE - Has significant influence or controlCIF 0
  • 47
    Trinity Chambers, Road Town, Tortola, British Virgin Island
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPREY HOLDINGS LIMITED

Period: 2002-04-22 ~ now
Company number: 00103844
Registered names
ASPREY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPREY HOLDINGS LIMITED
    Info
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY GROUP LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 2002-04-22
    Registered number 00103844
    34/36 Bruton Street, London W1J 6QX
    PRIVATE LIMITED COMPANY incorporated on 1909-07-03 (116 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ASPREY HOLDINGS LIMITED
    S
    Registered number missing
    Asprey, 34/36 Bruton Street, London, England, W1J 6QX
    Limited Company
    CIF 1
  • ASPREY HOLDINGS LIMITED
    S
    Registered number 103844
    167, New Bond Street, London, England, W1S 4AY
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASPREY LONDON LIMITED
    - now 01004355
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-07-22
    ALGERNON ASPREY LIMITED - 1992-08-06
    34/36 Bruton Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ASPREY MAYFAIR LIMITED
    - now 00575462
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED - 1999-02-10
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ASPREY POLO LIMITED
    - now 01601691
    ARGOSY (UK) LIMITED - 2001-05-17
    3 Vencourt Place, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    4 Vencourt Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    UNIVERSAL EXPORTS (SERVICES) LIMITED - now
    J W BENSON LIMITED
    - 2019-06-18 01530527 12056424... (more)
    DMH (UK) LIMITED - 1999-02-10
    ASPREY (WEST END) LIMITED - 1998-11-17
    SSZ LIMITED - 1998-08-21
    SSZ HOLDINGS LIMITED - 1990-12-05
    ALGERNON ASPREY (FURNISHING) LIMITED - 1989-01-20
    LEGIBUS FIFTY-NINE LIMITED - 1981-12-31
    Unit 4 Vencourt Place, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE

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