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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 12
  • 1
    Boyd, Tony Richard
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual (21 offsprings)
    Officer
    2004-06-15 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual (21 offsprings)
    Officer
    2005-05-09 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Herd, Andrew William
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    2006-10-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Aspinall, John Damian Androcles
    Company Director born in May 1960
    Individual (35 offsprings)
    Officer
    2002-09-20 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Leathers, Michael Russell
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2002-09-20 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 9
    Osborne, James Francis
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    2004-06-15 ~ 2006-10-02
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-07-30 ~ 2002-09-20
    OF - Nominee Secretary → CIF 0
  • 11
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    In Administration Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-07-30 ~ 2002-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPERS (MILTON KEYNES) LIMITED

Period: 2012-04-05 ~ now
Company number: 04498928
Registered names
ASPERS (MILTON KEYNES) LIMITED - now
TORTONE LIMITED - 2004-07-08
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ASPERS (MILTON KEYNES) LIMITED
    Info
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2012-04-05
    TORTONE LIMITED - 2012-04-05
    Registered number 04498928
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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