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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 40
  • 1
    Philpot, Robert James
    Born in October 1925
    Individual (2 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Snoad, Barbara Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1998-10-01
    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
    1992-08-31 ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (13 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-08-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Asprey, John Rolls
    Born in November 1937
    Individual (22 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Burley, Justin
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Morrison, Fiona Jane
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Dahl, Ian Xavier
    Born in January 1945
    Individual (24 offsprings)
    Officer
    1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Asprey, Kenneth Francis Edward
    Born in April 1944
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Wolff, Susan Elizabeth
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Nix, Michael John
    Born in October 1949
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 13
    Mains, Jeremy Antony Archibald
    Born in January 1954
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Brozzetti, Gianluca
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    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 controlCIF 0
  • 16
    Lowden, David Soutar
    Born in August 1957
    Individual (31 offsprings)
    Officer
    1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Te Lintelo, Jan
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-07-08
    OF - Director → CIF 0
  • 18
    Cooper, Timothy David
    Born in March 1939
    Individual (11 offsprings)
    Officer
    1992-08-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Byng, Patrick James John
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Stroll, Lawrence Sheldon
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 21
    Page, Elizabeth
    Individual (16 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 22
    Sealy, Hilda Maria
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Eaves, Stephen George
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 24
    Craig, Thomas Edward Vincent
    Born in April 1934
    Individual (4 offsprings)
    Officer
    1992-08-31 ~ 1993-06-11
    OF - Director → CIF 0
  • 25
    Green, Edward Maurice
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1992-08-31 ~ 1994-06-29
    OF - Director → CIF 0
  • 26
    Chou, Silas Kei Fong
    Born in September 1946
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 27
    Monckton, Rosamond Mary, The Hon
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2000-12-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 28
    Reid, Michael John
    Individual (24 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 29
    Attallah, Naim Ibrahim
    Born in May 1931
    Individual (29 offsprings)
    Officer
    (before 1992-08-10) ~ 1995-11-02
    OF - Director → CIF 0
  • 30
    Efozie, Emmanuel, Mr.
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 31
    Meyering, Christopher Paul
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 32
    Bronfman Jr, Edgar Miles
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 33
    Lang, Geoffrey Francis John
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1998-06-26
    OF - Director → CIF 0
  • 34
    Procop, Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2000-09-11
    OF - Director → CIF 0
    2008-07-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 35
    Adams, David Alexander Robertson
    Born in November 1954
    Individual (131 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 36
    Felton Smith, Paul Jonathan
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 37
    Standen, Daniel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 38
    ASPREY HOLDINGS LIMITED
    - now 00103844
    ASPREY & GARRARD LIMITED - 2002-04-22
    ASPREY GROUP LIMITED - 1998-09-01
    ASPREY & COMPANY PUBLIC LIMITED COMPANY - 1985-09-17
    167, New Bond Street, London, England
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    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
  • 40
    190, Elgin Avenue, Georgetown, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASPREY LONDON LIMITED

Period: 1997-08-01 ~ now
Company number: 01004355
Registered names
ASPREY LONDON LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47722 - Retail Sale Of Leather Goods In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ASPREY LONDON LIMITED
    Info
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ASPREY (BOND STREET) LIMITED - 1997-08-01
    ALGERNON ASPREY LIMITED - 1997-08-01
    Registered number 01004355
    34/36 Bruton Street, London W1J 6QX
    PRIVATE LIMITED COMPANY incorporated on 1971-03-10 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • ASPREY LONDON LIMITED
    S
    Registered number 01004355
    167, New Bond Street, London, England, W1S 4AY
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • ASPREY LONDON LIMITED
    S
    Registered number 01004355
    34/36 Bruton Street, London, W1J 6QX
    Limited Liability Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASPREY LONDON WATCHES LIMITED
    09124130
    3 Vencourt Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ASPREY STUDIO LIMITED
    - now 14706302
    ASPREY DIGITAL STUDIO LIMITED
    - 2023-03-27 14706302
    4 Vencourt Place, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    AURIC HOLDINGS I LIMITED
    14704133
    4 Vencourt Place, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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