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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
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Murray, Alan Adams
    Banker born in December 1948
    Individual (50 offsprings)
    Officer
    1998-01-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Hetherington, Paul
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual (17 offsprings)
    Officer
    2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Mccann, Patricia
    Chief Executive born in December 1951
    Individual (12 offsprings)
    Officer
    2002-05-15 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Blackwell-frost, Chris
    Born in April 1970
    Individual (57 offsprings)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Whitehand, Neil William
    Individual (8 offsprings)
    Officer
    1998-04-14 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 10
    Shiels, Desmond Anthony
    Chief Executive born in April 1964
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (24 offsprings)
    Officer
    2002-04-12 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 11
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 12
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Schlewing, Ulrich, Dr
    Managing Director born in October 1944
    Individual (6 offsprings)
    Officer
    (before 1992-04-01) ~ 1993-07-01
    OF - Director → CIF 0
  • 14
    Perez, Jose
    Director Of Operations born in April 1949
    Individual (7 offsprings)
    Officer
    1994-02-08 ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Krukemeyer, Manfred Georg, Dr
    Medical Practitioner born in May 1961
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1998-01-22
    OF - Director → CIF 0
  • 16
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 17
    Davis, Michael Brenden
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 18
    Krukemeyer, Hartmut, Professor Dr
    Medical Practitioner born in May 1925
    Individual (5 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-05-21
    OF - Director → CIF 0
  • 19
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ 2016-12-23
    OF - Director → CIF 0
  • 21
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 22
    Tobin, Julian Jacob
    Solicitor born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1992-04-01) ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Wotherspoon, John Mcmurdo
    Managing Director born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 2002-05-15
    OF - Director → CIF 0
    Wotherspoon, John Mcmurdo
    Individual (12 offsprings)
    Officer
    (before 1992-04-01) ~ 1998-04-14
    OF - Secretary → CIF 0
  • 24
    ASPEN HEALTHCARE LIMITED
    - now 03471084 02140182
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 37 Jewry Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASPEN LEASING LIMITED

Period: 2003-03-18 ~ now
Company number: 01913617
Registered names
ASPEN LEASING LIMITED - now
BRENQUOTE LIMITED - 1985-06-19
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • ASPEN LEASING LIMITED
    Info
    PARACELSUS ENGLAND LIMITED - 2003-03-18
    NU-MED ENGLAND LIMITED - 2003-03-18
    BRENQUOTE LIMITED - 2003-03-18
    Registered number 01913617
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.