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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 20
  • 1
    Montague, Lisa
    Chief Executive Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 2
    Tehan, Patrick Kieran, Mr.
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 3
    Burton, Iain Dore
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Fraser Stuart
    C E O born in December 1959
    Individual (28 offsprings)
    Officer
    2008-03-25 ~ 2008-09-19
    OF - Director → CIF 0
  • 5
    Child, Claudia Mary
    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
  • 6
    Chang Lee, Ee Fong
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2015-04-15 ~ 2020-09-04
    OF - Director → CIF 0
  • 7
    New, Elaine
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 8
    Manders, Andrew Craig
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2008-01-10 ~ 2009-02-25
    OF - Director → CIF 0
  • 9
    Golding, Andrew Neil
    Financial Consultant born in July 1962
    Individual (36 offsprings)
    Officer
    2004-03-31 ~ 2006-11-01
    OF - Director → CIF 0
    Golding, Andrew Neil
    Director
    Individual (36 offsprings)
    Officer
    2004-03-23 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 10
    Webb, Barry Richard
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Henson, Simon Douglas
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-09-22 ~ 2009-02-25
    OF - Director → CIF 0
  • 12
    Appleton, Polly Clare Balfour
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 13
    Johnson, Yvonne
    Individual (3 offsprings)
    Officer
    2010-07-23 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 14
    Watson, Keith John
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Watson, Keith John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Cavanagh, Katie Victoria
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Cox, Andrew Michael
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 17
    Rotheram, Sarah
    Ceo born in October 1973
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 18
    ASPINAL OF LONDON GROUP LIMITED
    - now 06412916
    YRRET LIMITED - 2009-09-22
    HS 441 LIMITED - 2007-12-07
    Aspinal House Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
  • 19
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Secretary → CIF 0
  • 20
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASPINAL OF LONDON LIMITED

Period: 2004-03-23 ~ now
Company number: 05081390
Registered name
ASPINAL OF LONDON LIMITED - now 06677546
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 (22 years). 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 0
  • Not found in our database.

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