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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
    Asprey, John Rolls
    Jeweller Goldsmith S born in November 1937
    Individual (20 offsprings)
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Asprey, Kenneth Francis Edward
    Manager born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2001-06-18
    OF - Director → CIF 0
  • 3
    Procop, Robert
    Chief Exective 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
  • 4
    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
  • 5
    Page, Elizabeth
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 6
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (27 offsprings)
    Officer
    ~ 1995-11-02
    OF - Director → CIF 0
  • 7
    Standen, Daniel
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Byng, Patrick James John
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    2011-03-31 ~ 2015-01-01
    OF - Director → CIF 0
  • 9
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (28 offsprings)
    Officer
    1997-09-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Harrington, Nicholas Joseph
    Chartered Accountant born in October 1950
    Individual (10 offsprings)
    Officer
    1992-08-31 ~ 1995-09-29
    OF - Director → CIF 0
    Harrington, Nicholas Joseph
    Individual (10 offsprings)
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 11
    Efozie, Emmanuel, Mr.
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 12
    Mains, Jeremy Antony Archibald
    Manager born in January 1954
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Rigas, Ioannis
    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 controlCIF 0
  • 14
    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
  • 15
    Cooper, Timothy David
    General Manager born in March 1939
    Individual (11 offsprings)
    Officer
    1992-08-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Snoad, Barbara Anne
    Retail Director born in June 1957
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Felton Smith, Paul Jonathan
    Accountant born in August 1958
    Individual (22 offsprings)
    Officer
    2000-05-15 ~ 2000-12-29
    OF - Director → CIF 0
  • 18
    Monckton, Rosamond Mary, The Hon
    Cheif Executive born in October 1953
    Individual (15 offsprings)
    Officer
    2000-12-29 ~ 2003-04-02
    OF - Director → CIF 0
  • 19
    Nix, Michael John
    Manager born in October 1949
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 20
    Craig, Thomas Edward Vincent
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    1992-08-31 ~ 1993-06-11
    OF - Director → CIF 0
  • 21
    Sealy, Hilda Maria
    Marketing Director born in August 1960
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Salter, Guy Ridley
    Director born in October 1959
    Individual (23 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 23
    Stroll, Lawrence Sheldon
    Company Director born in July 1959
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 24
    Morrison, Fiona Jane
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    Meyering, Christopher Paul
    Lawyer
    Individual (8 offsprings)
    Officer
    2009-03-06 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 26
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (21 offsprings)
    Officer
    1995-09-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 27
    Burley, Justin
    Banker born in September 1972
    Individual (5 offsprings)
    Officer
    2007-07-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Lang, Geoffrey Francis John
    Managing Director born in October 1949
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 1998-06-26
    OF - Director → CIF 0
  • 29
    Reid, Michael John
    Individual (21 offsprings)
    Officer
    1996-11-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 30
    Eaves, Stephen George
    Business Executive born in March 1950
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 31
    Brozzetti, Gianluca
    Company Director born in March 1954
    Individual (21 offsprings)
    Officer
    2001-06-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 32
    Chou, Silas Kei Fong
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    2000-09-11 ~ 2005-07-28
    OF - Director → CIF 0
  • 33
    Te Lintelo, Jan
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2016-07-08
    OF - Director → CIF 0
  • 34
    Philpot, Robert James
    Director born in October 1925
    Individual (2 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Director → CIF 0
  • 35
    Green, Edward Maurice
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    1992-08-31 ~ 1994-06-29
    OF - Director → CIF 0
  • 36
    Wolff, Susan Elizabeth
    Merchandise Director born in July 1948
    Individual (5 offsprings)
    Officer
    1996-01-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 37
    Bronfman Jr, Edgar Miles
    Company Director born in May 1955
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2005-07-28
    OF - Director → CIF 0
  • 38
    ASPREY HOLDINGS LIMITED
    - now 00103844
    ASPREY & GARRARD LIMITED - 2002-04-22
    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
    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
  • 40
    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
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
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47722 - Retail Sale Of Leather Goods In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.