logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 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
    Williams, John Charles Madden
    Co Director born in June 1973
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2009-09-24
    OF - Director → CIF 0
  • 4
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (38 offsprings)
    Officer
    2004-10-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Boyd, Tony Richard
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Shamil Ishan Malde
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Paramore, Neil
    Director born in June 1962
    Individual (66 offsprings)
    Officer
    2022-11-25 ~ 2023-06-02
    OF - Director → CIF 0
  • 8
    Fleming, Raymond
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Playford, Derek Louis
    Accountant born in February 1963
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Andrew Johnson
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Noble, Richard Anthony John
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Craigie, Rowen Bruce
    C E O born in September 1955
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2012-02-16
    OF - Director → CIF 0
  • 13
    Alexander, John Henry
    C E O born in May 1951
    Individual (6 offsprings)
    Officer
    2007-04-19 ~ 2012-02-16
    OF - Director → CIF 0
  • 14
    Herd, Andrew William
    Company Director born in April 1958
    Individual (66 offsprings)
    Officer
    2006-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    Administration ended on 2026-04-15
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England
    Insolvency Proceedings Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASPERS GROUP LIMITED

Period: 2006-04-03 ~ now
Company number: 05261538
Registered names
ASPERS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ASPERS GROUP LIMITED
    Info
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    Registered number 05261538
    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
  • ASPERS GROUP LIMITED
    S
    Registered number 05261538
    1 Hans Street, London, United Kingdom, SW1X 0JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASPERS GROUP LIMITED
    S
    Registered number 05261538
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ASPERS FINANCE LIMITED
    - now 05261534
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPINALLS CLUB FINANCE LIMITED - 2011-02-02
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    GENTING CASINO STRATFORD LIMITED - now
    ASPERS (STRATFORD CITY) LIMITED
    - 2025-04-29 07246090
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GENTING MANAGEMENT SERVICES LIMITED - now
    ASPERS MANAGEMENT SERVICES LIMITED
    - 2025-04-29 05808398
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-04-08
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    NASH NURSERY LIMITED
    - now 02633492
    ASPINALL'S CLUB (PREMISES) LIMITED - 1999-02-25
    DATELAUNCH LIMITED - 1991-09-19
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RANK INTERACTIVE LIMITED
    - now 10707265
    ASPERS ONLINE LIMITED
    - 2022-04-21 10707265
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-05-26 ~ 2022-04-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WALMESTONE GROWERS LIMITED
    04544254
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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