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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 14
  • 1
    Hoffman, Andrew Michael
    Director born in July 1970
    Individual (24 offsprings)
    Officer
    2001-09-25 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Andrew Michael Hoffman
    Born in April 1970
    Individual (24 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
  • 2
    Korvyakov, Dimitri
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Paul Nicholas
    Operations Director born in April 1963
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Mcmahon, Barry John
    Engineer born in July 1972
    Individual (17 offsprings)
    Officer
    2001-09-25 ~ 2017-03-03
    OF - Director → CIF 0
    Mcmahon, Barry John
    Engineer
    Individual (17 offsprings)
    Officer
    2001-09-25 ~ 2009-01-31
    OF - Secretary → CIF 0
    Mr Barry John Mcmahon
    Born in April 1972
    Individual (17 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
  • 5
    Lee, Stephen John
    Finance Director born in December 1962
    Individual (14 offsprings)
    Officer
    2015-04-24 ~ 2018-02-16
    OF - Director → CIF 0
    Lee, Stephen
    Individual (14 offsprings)
    Officer
    2009-01-31 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 6
    Wood, Thomas
    Director born in October 1971
    Individual (26 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Hutton Wood
    Born in October 1971
    Individual (26 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Rael Nurick
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Truman, Martin
    Civil Engineering born in May 1965
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ 2018-02-21
    OF - Director → CIF 0
  • 9
    Meehan, Matt Michael
    Director born in May 1957
    Individual (32 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Russell
    Chief Operating Officer born in July 1961
    Individual (45 offsprings)
    Officer
    2017-03-27 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Healey, Lee Arthur
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2018-02-21
    OF - Director → CIF 0
  • 12
    LDC IV LP
    LDC PARALLEL IV LP SL018731 SL024070... (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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2001-09-25 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2001-09-25 ~ 2001-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPIN CONSTRUCTION GROUP LIMITED

Period: 2017-10-05 ~ 2020-03-17
Company number: 04293636
Registered names
ASPIN CONSTRUCTION GROUP LIMITED - Dissolved 03923449
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPIN CONSTRUCTION GROUP LIMITED
    Info
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2017-10-05
    ASPIN GROUP LIMITED - 2017-10-05
    ASPIN GROUP PLC - 2017-10-05
    ASPIN GROUP LIMITED - 2017-10-05
    Registered number 04293636
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 and dissolved on 2020-03-17 (18 years 5 months). The company status is Dissolved.
    CIF 0
  • ASPIN CONSTRUCTION GROUP LIMITED
    S
    Registered number 4293636
    Nexus House, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7SJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ASPIN AGREEMENTS LIMITED
    04312545
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASPIN CONSULTING LIMITED
    04293695
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ASPIN GROUP LIMITED
    - now 03923449 04293636... (more)
    ASPIN FOUNDATIONS LIMITED - 2017-10-05
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    ASPIN PLANT LIMITED
    04452499
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    ASPIN RAIL LIMITED
    04915707
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ASPIN UNDERPINNING LIMITED
    04915732
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    MCGRATTAN PILING AND SUPPLIES LIMITED
    - now 04915734
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    ROGERS STRUCTURAL INVESTIGATIONS LIMITED
    - now 06201896 03344225
    PR TEMP LIMITED - 2007-05-03
    Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.