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

ASPREY HOLDINGS LIMITED

Previous names
ASPREY & GARRARD LIMITED - 2002-04-22
ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
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 & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    Registered number 00103844
    34/36 Bruton Street, London W1J 6QX
    Private Limited Company incorporated on 1909-07-03 (115 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED - 1999-02-10
    GLADWIN LIMITED - 1984-01-28
    3 Vencourt Place, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ARGOSY (UK) LIMITED - 2001-05-17
    3 Vencourt Place, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    4 Vencourt Place, London, England
    Corporate (2 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    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
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    J W BENSON LIMITED - 2019-06-18
    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
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.