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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 13
  • 1
    Sale, Iain Duncan
    Director born in April 1966
    Individual (27 offsprings)
    Officer
    2018-10-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 2
    Hoffman, Andrew Michael
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    2000-02-10 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Andrew Michael Hoffman
    Born in July 1970
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ward, Russell
    Chief Operating Officer born in July 1961
    Individual (45 offsprings)
    Officer
    2017-03-27 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Korvyakov, Dimitri
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Meehan, Matt Michael
    Director born in May 1957
    Individual (33 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Rusling, Graham Gregory
    Born in May 1955
    Individual (29 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Stephen John
    Financial Director born in December 1962
    Individual (14 offsprings)
    Officer
    2017-03-26 ~ 2018-02-16
    OF - Director → CIF 0
    Lee, Stephen
    Individual (14 offsprings)
    Officer
    2009-01-31 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 8
    Wood, Thomas Hutton
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Mcmahon, Barry John
    Director born in July 1972
    Individual (17 offsprings)
    Officer
    2000-02-10 ~ 2017-03-03
    OF - Director → CIF 0
    Mcmahon, Barry John
    Director
    Individual (17 offsprings)
    Officer
    2000-02-10 ~ 2009-01-31
    OF - Secretary → CIF 0
    Mr Barry John Mcmahon
    Born in July 1972
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 11
    LDC PARALLEL IV LP SL018731 SL010104... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    ASPIN CONSTRUCTION GROUP LIMITED
    - now 04293636 03923449
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2477 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPIN GROUP LIMITED

Period: 2017-10-05 ~ 2021-10-20
Company number: 03923449 04293636... (more)
Registered names
ASPIN GROUP LIMITED - Dissolved 04293636... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • ASPIN GROUP LIMITED
    Info
    ASPIN FOUNDATIONS LIMITED - 2017-10-05
    Registered number 03923449
    3rd Floor 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2021-10-20 (21 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 5 April 2026 and licensed under the Open Government Licence v3.0.