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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
Active 6
  • 1
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Born in January 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Patient, Philip Richard
    Born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Paris, Lee
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address55 Loudoun Road, St John's Wood, London, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    425,504 GBP2021-04-05
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Olds, Gary James
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Festa, Gary John
    Financial Adviser born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 3
    Del Federico, Stefano
    Financial Advisor
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 4
    Dunn, Stephen James
    Financial Adviser born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 5
    Bacon, Madelaine
    Individual
    Officer
    icon of calendar 2009-07-23 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 6
    Aspinall, David Benjamin Harold
    Financial Planner born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2020-01-27
    OF - Director → CIF 0
    icon of calendar 2020-01-27 ~ 2023-10-04
    OF - Director → CIF 0
    Mr David Aspinall
    Born in May 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 7
    Aspinal, Beverley Ann
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 8
    Calvert, Lisa
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Carlton, Marcus Reinhard Anthony
    Financial Adviser born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-25 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-02-25 ~ 2004-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPINALLS FIDUCIARY LIMITED

Previous name
AFM TRUSTEE SERVICES LIMITED - 2010-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Debtors
100 GBP2024-04-05
100 GBP2023-04-05
Total Assets Less Current Liabilities
100 GBP2024-04-05
100 GBP2023-04-05
Equity
Called up share capital
100 GBP2024-04-05
100 GBP2023-04-05
Equity
100 GBP2024-04-05
100 GBP2023-04-05
Called-up share capital (not paid)
Current
100 GBP2024-04-05
100 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-05

Related profiles found in government register
  • ASPINALLS FIDUCIARY LIMITED
    Info
    AFM TRUSTEE SERVICES LIMITED - 2010-03-10
    Registered number 05055979
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ASPINALLS FIDUCIARY LIMITED
    S
    Registered number 05055979
    icon of addressOxnead Hall, Oxnead, Norwich, England, NR10 5HP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOxnead Hall, Oxnead, Norwich, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-17 ~ 2022-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.