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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 24
  • 1
    Arden, Philip John
    Director born in June 1960
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 3
    Monckton, Rosamond Mary, The Hon
    Chief Executive Uk born in October 1953
    Individual (15 offsprings)
    Officer
    2000-12-29 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Asprey, John Rolls
    Jeweller Goldsmith S born in November 1937
    Individual (20 offsprings)
    Officer
    1992-11-06 ~ 1998-03-25
    OF - Director → CIF 0
  • 5
    De Santis, Patrizia
    Cfo 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
  • 6
    Page, Elizabeth
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 7
    Salter, Guy Ridley
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 8
    Brozzetti, Gianluca
    Manager born in March 1954
    Individual (21 offsprings)
    Officer
    2002-02-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Reid, Michael John
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 10
    Standen, Daniel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 11
    Byng, Patrick James John
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 12
    Smith, Alan Geoffrey
    Jeweller born in December 1954
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 13
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (101 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 14
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Morrison, Fiona Jane
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Rigas, John, Mr.
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2019-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Procop, Robert
    Chief Executive born in October 1958
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2000-09-11
    OF - Director → CIF 0
    Procop, Robert
    Chief Executive Officer born in October 1958
    Individual (9 offsprings)
    2008-07-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Harrington, Nicholas Joseph
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 20
    Felton Smith, Paul Jonathan
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (27 offsprings)
    Officer
    (before 1991-07-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 22
    Burley, Justin
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Pasche, Denys Edward
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1992-11-11 ~ 2000-08-01
    OF - Director → CIF 0
  • 24
    ASPREY HOLDINGS LIMITED - now 00103844
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    Asprey, Bruton Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPREY MAYFAIR LIMITED

Period: 2000-08-03 ~ now
Company number: 00575462
Registered names
ASPREY MAYFAIR LIMITED - now
GLADWIN LIMITED - 1984-01-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • ASPREY MAYFAIR LIMITED
    Info
    DMH (UK) LIMITED - 2000-08-03
    J.W. BENSON LIMITED - 2000-08-03
    GLADWIN LIMITED - 2000-08-03
    Registered number 00575462
    3 Vencourt Place, London W6 9NU
    PRIVATE LIMITED COMPANY incorporated on 1956-12-11 (69 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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