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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 35
  • 1
    Croker, Trevor John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2012-08-16 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Kelly, Simon Columb Mark
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Friend, Peter Gerard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 1998-06-19
    OF - Director → CIF 0
    Friend, Peter Gerard
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ 1998-06-19
    OF - Secretary → CIF 0
  • 4
    Ainsworth, Simon David Hastings
    Born in March 1959
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    2007-08-25 ~ 2013-05-03
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    2007-08-25 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 6
    Malecki, Peter Antony
    Born in August 1962
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1996-12-09
    OF - Director → CIF 0
  • 7
    Ainsworth, Stephen John Hastings
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-01-15
    OF - Director → CIF 0
  • 8
    Holley, Darren William
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2014-05-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 9
    Khin, Nicholas
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Sheffield, Craig Graham
    Finance Director born in October 1969
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ 2025-07-09
    OF - Director → CIF 0
  • 11
    Maguire, Donal Donnacha
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2014-11-12
    OF - Director → CIF 0
  • 12
    Murphy, Michael Leslie
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Wilsnagh, William Alexander
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2012-02-02
    OF - Director → CIF 0
  • 14
    Walsh, Robert Alexander
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2025-07-09 ~ 2026-06-16
    OF - Director → CIF 0
  • 15
    Oliver, Paul Lee
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ 2005-12-16
    OF - Director → CIF 0
    Oliver, Paul Lee
    Individual (11 offsprings)
    Officer
    2003-11-21 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 16
    Bush, Frank Whittaker Edgell
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Elkerton, Tracey Lee
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 18
    Toner, Craig Terence
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 19
    Jowett, Warren Paul
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 20
    Lindsay, Daniel Abraham
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 21
    Sweeny, Maureen Ann
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Yahl, Bruce John
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2006-06-29 ~ 2007-02-23
    OF - Director → CIF 0
  • 23
    Rodovitis, Peter
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Krawczyk, Henry
    Born in October 1962
    Individual (3 offsprings)
    Officer
    1997-07-10 ~ 2005-12-16
    OF - Director → CIF 0
  • 25
    Taylor, William Stewart
    Born in December 1949
    Individual (1 offspring)
    Officer
    1996-08-21 ~ 1998-12-01
    OF - Director → CIF 0
  • 26
    Crouch, David A.
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2007-09-28
    OF - Director → CIF 0
    Crouch, David A.
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 27
    Sobral Ferreira Pimenta De Matos, Pedro Alexandre
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-11-12
    OF - Director → CIF 0
  • 28
    Boje, James Pears
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-11-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Cramer, Sarah Louise
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2013-05-03 ~ 2014-05-02
    OF - Director → CIF 0
  • 30
    Smith, Michael Henry
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-10-15
    OF - Secretary → CIF 0
  • 31
    Stanford, Julian Mark
    Born in January 1959
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2007-02-08
    OF - Director → CIF 0
  • 32
    Brown, Stuart
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-12-16 ~ 2011-01-14
    OF - Director → CIF 0
  • 33
    Isaacs, Michael Gavin
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2002-04-12 ~ 2003-06-01
    OF - Director → CIF 0
  • 34
    ARISTOCRAT TECHNOLOGIES EUROPE (HOLDINGS) LIMITED
    - now 03318610
    ARISTOCRAT (EUROPE) HOLDINGS LIMITED - 2000-05-25
    27, Old Gloucester St, London, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1996-10-14 ~ 2009-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSPA (UK) LIMITED

Period: 2000-03-03 ~ now
Company number: 01036692
Registered names
ASSPA (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASSPA (UK) LIMITED
    Info
    ARISTOCRAT AUTOMATICS HOLDINGS LIMITED - 2000-03-03
    Registered number 01036692
    27 Old Gloucester St, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1971-12-31 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.