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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 12
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kennedy, Martyn Philip Bannerman
    Chartered Accountant born in February 1956
    Individual (21 offsprings)
    Officer
    2004-10-15 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Philip Bannerman
    Individual (21 offsprings)
    Officer
    2004-10-15 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (38 offsprings)
    Officer
    2004-10-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Boyd, Tony Richard
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Shamil Ishan Malde
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Paramore, Neil
    Director born in June 1962
    Individual (66 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Fleming, Raymond
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-03-02
    OF - Director → CIF 0
    Fleming, Raymond
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 8
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Andrew Johnson
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 12
    ASPERS GROUP LIMITED
    - now 05261538
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08 during the appointment or period of control
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    In Administration Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPERS FINANCE LIMITED

Period: 2011-02-02 ~ now
Company number: 05261534
Registered names
ASPERS FINANCE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ASPERS FINANCE LIMITED
    Info
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    Registered number 05261534
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 7 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-10-13
    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 April 2026 and licensed under the Open Government Licence v3.0.