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 3
  • 1
    Johnson, Todd C
    Clo born in April 1965
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Justine
    Chartered Accountant born in November 1978
    Individual (15 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
    Maxwell, Justine
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Dukes Court, Duke Street, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Alford, Reece
    Individual
    Officer
    2017-02-03 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 2
    Spooner, Julian Robert Archer
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2011-03-25
    OF - Director → CIF 0
  • 3
    Mcmillan, Karen Louise
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2008-09-29 ~ 2011-03-24
    OF - Director → CIF 0
  • 4
    Friend, Charlene Emma
    Accountant born in July 1984
    Individual (81 offsprings)
    Officer
    2017-07-06 ~ 2020-07-24
    OF - Director → CIF 0
    Friend, Charlene Emma
    Individual (81 offsprings)
    Officer
    2017-07-06 ~ 2020-07-24
    OF - Secretary → CIF 0
  • 5
    Jones, Christian Taylor
    Company Director born in May 1967
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2008-08-14
    OF - Director → CIF 0
  • 6
    Handscomb, Peter Ewart
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2017-02-03
    OF - Director → CIF 0
    Handscomb, Peter Ewart
    Director
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 7
    Dunne, Steven Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2007-11-08
    OF - Director → CIF 0
  • 8
    Beharrell, Clive Russell
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2005-01-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Turner, Mark Robert James
    Private Equity born in July 1970
    Individual (4 offsprings)
    Officer
    2008-01-31 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Macmanus, Gary Patrick
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    Zindel, Shani
    Private Equity born in December 1970
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2011-03-28
    OF - Director → CIF 0
  • 12
    Smith, Mark Paul
    Ceo born in February 1973
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2018-11-21
    OF - Director → CIF 0
  • 13
    Matthesen, Steven Dake
    Ceo born in August 1967
    Individual
    Officer
    2017-02-03 ~ 2018-01-05
    OF - Director → CIF 0
  • 14
    Carr, Anthony John
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2020-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Lowe, Katie
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2004-10-15 ~ 2011-03-25
    OF - Director → CIF 0
  • 16
    Bensley, Timothy Scott
    Cfo born in May 1959
    Individual
    Officer
    2017-02-03 ~ 2017-10-27
    OF - Director → CIF 0
  • 17
    Forshew, Ian Conrad
    Managing Director born in March 1970
    Individual
    Officer
    2022-10-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Nominee Director → CIF 0
  • 19
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Nominee Director → CIF 0
  • 20
    Seventh Floor, 90 High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2004-10-12 ~ 2004-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPEN MARKETING GROUP LIMITED

Previous name
NEWINCCO 395 LIMITED - 2004-11-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASPEN MARKETING GROUP LIMITED
    Info
    NEWINCCO 395 LIMITED - 2004-11-26
    Registered number 05256422
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey GU21 5BH
    Private Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ASPEN MARKETING GROUP LIMITED
    S
    Registered number 05256422
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
    Limited Liability Company in England And Wales, England
    CIF 1
    Private Limited Company in The Registrar Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    REMOVETOTAL LIMITED - 1999-03-18
    Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.