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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 28
  • 1
    Gibbs, Peter
    Non-Executive Director born in March 1958
    Individual (5 offsprings)
    Officer
    2013-02-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Wakefield, Robert John
    Director born in October 1970
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Smith, Alastair Benedict Protheroe
    Sales Manager born in January 1970
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Rockall, Simon Michael
    Coo And Company Secretary born in December 1970
    Individual (66 offsprings)
    Officer
    2008-02-08 ~ 2011-06-10
    OF - Director → CIF 0
    Rockall, Simon Michael
    Manager
    Individual (66 offsprings)
    Officer
    2003-08-19 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 5
    Jardim, Daniel Camara
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-04-16
    OF - Director → CIF 0
  • 6
    Jarvis, Ian Nicholas Helge
    Corporate Finance born in April 1961
    Individual (1 offspring)
    Officer
    2004-03-18 ~ 2005-05-03
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Solicitor born in March 1943
    Individual (1171 offsprings)
    Officer
    1998-01-12 ~ 1998-06-18
    OF - Director → CIF 0
  • 8
    Reeve, Christopher Edward
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Hope, Kenneth Michael Edward
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Reynolds, Rosemary Jane
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-03-29 ~ 2025-11-05
    OF - Director → CIF 0
  • 11
    Wareham, John Derek
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-04-28 ~ 2015-03-10
    OF - Director → CIF 0
  • 12
    Hull, Anna Christina
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-02-09 ~ 2018-09-26
    OF - Director → CIF 0
  • 13
    Greenwold, Jonathan Edward Stark
    Director And Company Secretary born in October 1976
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2019-04-20
    OF - Director → CIF 0
    Greenwold, Jonathan
    Individual (4 offsprings)
    Officer
    2011-05-25 ~ 2019-04-20
    OF - Secretary → CIF 0
  • 14
    Dalton, Barnaby
    Chief Technology Officer born in April 1971
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Lambert, Eugene Patrick, Dr
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2005-05-10
    OF - Director → CIF 0
  • 16
    Fayolle, Jean-michel
    Director Of Risk born in August 1965
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Ferris, Gavin Robert, Dr
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2011-10-06
    OF - Director → CIF 0
  • 18
    Cheema, Sukhminder Kaur
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Hornung, Michael Bernard
    Individual (31 offsprings)
    Officer
    2002-06-24 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 20
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (19 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
  • 21
    Todd, Anthony James
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
    Mr Anthony James Todd
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    Frey, Rainer Marc
    Finance born in January 1963
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2002-07-05
    OF - Director → CIF 0
    2003-08-19 ~ 2003-12-17
    OF - Director → CIF 0
  • 23
    Lueck, Martin Anthony
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1998-07-02 ~ now
    OF - Director → CIF 0
    Lueck, Martin Anthony
    Company Director
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2003-08-19
    OF - Secretary → CIF 0
    2003-02-28 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 24
    Walker, James Michael
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2009-02-25
    OF - Director → CIF 0
  • 25
    Gabriele, Mauro
    Banker born in November 1963
    Individual (7 offsprings)
    Officer
    2006-01-24 ~ 2008-10-06
    OF - Director → CIF 0
  • 26
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    1998-01-12 ~ 1998-06-18
    OF - Director → CIF 0
  • 27
    Adam, Michael
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    1998-07-02 ~ 2008-04-17
    OF - Director → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-12 ~ 2002-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPECT CAPITAL LIMITED

Period: 1999-07-07 ~ now
Company number: 03491169
Registered names
ASPECT CAPITAL LIMITED - now
LENNOXDOVE LIMITED - 1998-06-18
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ASPECT CAPITAL LIMITED
    Info
    ENIGMA CAPITAL LIMITED - 1999-07-07
    LENNOXDOVE LIMITED - 1999-07-07
    Registered number 03491169
    10 Portman Square, London W1H 6AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • ASPECT CAPITAL LIMITED
    S
    Registered number 03491169
    10, Portman Square, London, England, W1H 6AZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPECT STRATEGIES LIMITED
    04910858
    10 Portman Square, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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