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 4
  • 1
    Child, Claudia Mary
    Accountant born in August 1983
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Child, Claudia Mary
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Burton, Iain Dore
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Keith John
    Accountant born in May 1959
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
  • 4
    YRRET LIMITED - 2009-09-22
    HS 441 LIMITED - 2007-12-07
    Aspinal House Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Henson, Simon Douglas
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    New, Elaine
    Individual
    Officer
    2014-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 3
    Manders, Andrew Craig
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2009-02-25
    OF - Director → CIF 0
  • 4
    Webb, Barry Richard
    Director born in September 1967
    Individual
    Officer
    2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 5
    Chang Lee, Ee Fong
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2020-09-04
    OF - Director → CIF 0
  • 6
    Johnson, Yvonne
    Individual
    Officer
    2010-07-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Cox, Andrew Michael
    Individual
    Officer
    2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 8
    Golding, Andrew Neil
    Financial Consultant born in June 1962
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2006-11-01
    OF - Director → CIF 0
    Golding, Andrew Neil
    Director
    Individual (9 offsprings)
    Officer
    2004-03-23 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Cavanagh, Katie Victoria
    Individual
    Officer
    2012-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    Tehan, Patrick Kieran, Mr.
    Individual
    Officer
    2015-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 11
    Rotheram, Sarah
    Ceo born in September 1973
    Individual
    Officer
    2014-07-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 12
    Montague, Lisa
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2017-10-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 13
    Allan, Fraser Stuart
    C E O born in December 1959
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Appleton, Polly Clare Balfour
    Individual
    Officer
    2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 15
    Watson, Keith John
    Accountant
    Individual (8 offsprings)
    Officer
    2006-11-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 16
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Director → CIF 0
  • 17
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-23 ~ 2004-03-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPINAL OF LONDON LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • ASPINAL OF LONDON LIMITED
    Info
    Registered number 05081390
    Aspinal House, Midhurst Road, Fernhurst, West Sussex GU27 3HA
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.