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

ASPREY MAYFAIR LIMITED

Previous names
DMH (UK) LIMITED - 2000-08-03
J.W. BENSON LIMITED - 1999-02-10
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 - 1999-02-10
    GLADWIN LIMITED - 1984-01-28
    Registered number 00575462
    3 Vencourt Place, London W6 9NU
    Private Limited Company incorporated on 1956-12-11 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.