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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 47
  • 1
    Smith, Andrew
    Born in August 1959
    Individual (25 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Director → CIF 0
    Smith, Andrew
    Individual (25 offsprings)
    Officer
    2003-06-03 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Bevan, Richard Edward
    Individual (42 offsprings)
    Officer
    1998-01-08 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 3
    Goodman, Claudia Suzanne
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 4
    Palmer, John Powis
    Born in November 1948
    Individual (11 offsprings)
    Officer
    2009-10-30 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Webster, Keith Andrew
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 6
    Aspinwall, Rodney
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1991-04-10) ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    (before 1991-04-10) ~ 1997-02-24
    OF - Director → CIF 0
  • 8
    Young, Peter James, Dr
    Born in September 1958
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 2001-06-28
    OF - Director → CIF 0
  • 9
    Shepley, Alison Margaret
    Individual (58 offsprings)
    Officer
    2008-02-28 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Mills, Lee James
    Born in July 1958
    Individual (408 offsprings)
    Officer
    2008-02-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Phillips, Peter Sean
    Born in July 1942
    Individual (40 offsprings)
    Officer
    1996-06-17 ~ 1997-07-31
    OF - Director → CIF 0
  • 12
    Lucas, John Ludolph
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-04-10) ~ 1997-02-24
    OF - Director → CIF 0
  • 13
    Mackellar, Peter Robert
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2009-10-30 ~ 2014-05-30
    OF - Director → CIF 0
  • 14
    Connell, Brenda
    Born in October 1976
    Individual (15 offsprings)
    Officer
    2019-04-26 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Power, Leon Anthony
    Born in June 1958
    Individual (28 offsprings)
    Officer
    2015-03-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 16
    Mills, David
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1991-04-10) ~ 1942-12-14
    OF - Director → CIF 0
  • 17
    Constantine, Simon John
    Born in February 1959
    Individual (46 offsprings)
    Officer
    1998-05-01 ~ 1999-06-03
    OF - Director → CIF 0
  • 18
    Bennett, Anna Jill
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 20
    Siow, Kwang Khee
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 1999-06-15
    OF - Director → CIF 0
  • 21
    Iliffe, Jeffrey Michael
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1997-02-24 ~ 1998-01-08
    OF - Director → CIF 0
    Iliffe, Jeffrey Michael
    Individual (33 offsprings)
    Officer
    1997-02-24 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 22
    Leventon, Charles George
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 1994-04-21
    OF - Secretary → CIF 0
  • 23
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1994-04-21 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 24
    Marsh, Richard John
    Born in May 1955
    Individual (6 offsprings)
    Officer
    (before 1991-04-10) ~ 1992-10-29
    OF - Director → CIF 0
  • 25
    Michie, Valerie Louise
    Born in July 1975
    Individual (60 offsprings)
    Officer
    2007-02-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 26
    George, Timothy Francis
    Born in May 1960
    Individual (555 offsprings)
    Officer
    2009-06-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Wildermuth, Craig Andrew
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2014-03-21
    OF - Director → CIF 0
  • 28
    Murphy, David
    Born in November 1963
    Individual (25 offsprings)
    Officer
    1999-10-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Mckinley, John Aiken
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1997-02-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    Newby, Barry John
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 31
    Norris, Michael Timothy
    Individual (39 offsprings)
    Officer
    2015-03-17 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 32
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ 2023-07-10
    OF - Secretary → CIF 0
  • 33
    Andrews, Bradley Garnet
    Born in November 1975
    Individual (62 offsprings)
    Officer
    2020-11-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 34
    Dodd, Graeme Ronald
    Individual (20 offsprings)
    Officer
    2009-10-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 35
    Armstrong, Glen Donald
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1993-02-15 ~ 1997-03-27
    OF - Director → CIF 0
  • 36
    Coombs, Barbara Ann
    Born in July 1954
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1995-07-28
    OF - Director → CIF 0
    1993-01-01 ~ 1997-02-24
    OF - Director → CIF 0
  • 37
    Line, Mark Edward
    Born in March 1960
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1997-02-24
    OF - Director → CIF 0
  • 38
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 39
    Shanahan, Gregory William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 40
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 41
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 42
    Bonnar, Anthony
    Born in December 1953
    Individual (23 offsprings)
    Officer
    1994-09-01 ~ 1996-04-04
    OF - Director → CIF 0
  • 43
    Davies, David Rhys, Dr
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1991-04-10) ~ 1997-02-24
    OF - Director → CIF 0
  • 44
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 45
    Ellis, David
    Born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-04-26
    OF - Director → CIF 0
  • 46
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27, Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    AM NOMINEES LIMITED
    01808326
    Kinnaird House, 1 Pall Mall East, London
    Liquidation Corporate (25 parents, 208 offsprings)
    Officer
    2007-02-01 ~ 2008-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ASPINWALL & COMPANY LIMITED

Period: 1985-09-10 ~ 2024-06-04
Company number: 01946101
Registered name
ASPINWALL & COMPANY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management

  • ASPINWALL & COMPANY LIMITED
    Info
    Registered number 01946101
    27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1985-09-10 and dissolved on 2024-06-04 (38 years 8 months). The status of the company number is Dissolved.
    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.