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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 17
  • 1
    Festa, Gary John
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 2
    Bacon, Madelaine
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 3
    Waller, Mark Ellis
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2020-01-27 ~ 2026-03-20
    OF - Director → CIF 0
  • 4
    Aspinal, Beverley Ann
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    Hoyland, John Nicolas Jeremy
    Born in September 1958
    Individual (31 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Del Federico, Stefano
    Individual (19 offsprings)
    Officer
    2009-05-18 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 7
    Paris, Lee
    Individual (7 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Ibbotson, Ross Hamilton
    Born in February 1976
    Individual (25 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 9
    Aspinall, David Benjamin Harold
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2004-02-26 ~ 2020-01-27
    OF - Director → CIF 0
    2020-01-27 ~ 2023-10-04
    OF - Director → CIF 0
    Mr David Aspinall
    Born in May 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-27
    PE - Has significant influence or controlCIF 0
  • 10
    Patient, Philip Richard
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Calvert, Lisa
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 12
    Dunn, Stephen James
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2020-01-27 ~ 2025-04-07
    OF - Director → CIF 0
  • 13
    Olds, Gary James
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 14
    Carlton, Marcus Reinhard Anthony
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2020-01-27 ~ 2020-05-26
    OF - Director → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-02-25 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 16
    ASPINALLS GROUP LIMITED
    06908555
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (15 parents, 8 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
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-02-25 ~ 2004-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPINALLS FIDUCIARY LIMITED

Period: 2010-03-10 ~ now
Company number: 05055979
Registered names
ASPINALLS FIDUCIARY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
12024-04-06 ~ 2025-04-05
Debtors
100 GBP2025-04-05
100 GBP2024-04-05
Total Assets Less Current Liabilities
100 GBP2025-04-05
100 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Equity
100 GBP2025-04-05
100 GBP2024-04-05
Called-up share capital (not paid)
Current
100 GBP2025-04-05
100 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05

Related profiles found in government register
  • ASPINALLS FIDUCIARY LIMITED
    Info
    AFM TRUSTEE SERVICES LIMITED - 2010-03-10
    Registered number 05055979
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-25 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • ASPINALLS FIDUCIARY LIMITED
    S
    Registered number 05055979
    Oxnead Hall, Oxnead, Norwich, England, NR10 5HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETER SOWERBY FOUNDATION
    08492424
    Oxnead Hall, Oxnead, Norwich, England
    Active Corporate (10 parents)
    Officer
    2013-04-17 ~ 2022-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.