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
Active 2
  • 1
    Melamet, Geoffrey Hugh
    Director born in December 1958
    Individual (74 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr Michael Winston Stevens
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Stevens, Michael Winston
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-03 ~ 2002-05-17
    PE - Nominee Secretary → CIF 0
  • 3
    Milner House, 14 Manchester Square, London, England
    Active Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    457 GBP2023-12-31
    Officer
    2004-06-28 ~ 2022-05-04
    PE - Secretary → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-05-17 ~ 2004-06-28
    PE - Nominee Secretary → CIF 0
  • 5
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-01-03 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPEN FINANCE LIMITED

Previous name
CONTINENTAL SHELF 220 LIMITED - 2002-05-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASPEN FINANCE LIMITED
    Info
    CONTINENTAL SHELF 220 LIMITED - 2002-05-15
    Registered number 04346798
    Unit 13 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ
    Private Limited Company incorporated on 2002-01-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ASPEN FINANCE LIMITED
    S
    Registered number 04346798
    1st Floor, 3 Crawford Place, London, England, W1H 4LB
    Limited Company in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAW 1 PLC - 1998-09-28
    Spire Business Park, 2nd Floor, Spire Walk, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.