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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 9
  • 1
    Boyd, Tony Richard
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 3
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (35 offsprings)
    Officer
    2004-10-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ now
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 9
    ASPERS GROUP LIMITED
    - now 05261538
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    In Administration Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASPERS FINANCE LIMITED

Period: 2011-02-02 ~ now
Company number: 05261534
Registered names
ASPERS FINANCE LIMITED - now
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 5 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 March 2026 and licensed under the Open Government Licence v3.0.