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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 4
  • 1
    Burton, Iain Dore
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Keith John
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Child, Claudia Mary
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
    Child, Claudia Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    HS 441 LIMITED - 2007-12-07
    YRRET LIMITED - 2009-09-22
    icon of addressAspinal House Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cavanagh, Katie Victoria
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Cox, Andrew Michael
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 3
    Tehan, Patrick Kieran, Mr.
    Individual
    Officer
    icon of calendar 2015-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 4
    Rotheram, Sarah
    Ceo born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 5
    New, Elaine
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 6
    Allan, Fraser Stuart
    C E O born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 7
    Appleton, Polly Clare Balfour
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 8
    Watson, Keith John
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Henson, Simon Douglas
    Finance Director born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 10
    Montague, Lisa
    Chief Executive Officer born in August 1963
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 11
    Johnson, Yvonne
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 12
    Golding, Andrew Neil
    Financial Consultant born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2006-11-01
    OF - Director → CIF 0
    Golding, Andrew Neil
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-23 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 13
    Webb, Barry Richard
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 14
    Chang Lee, Ee Fong
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2020-09-04
    OF - Director → CIF 0
  • 15
    Manders, Andrew Craig
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2009-02-25
    OF - Director → CIF 0
  • 16
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    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
    icon of addressAspinal House, Midhurst Road, Fernhurst, West Sussex GU27 3HA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (21 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.