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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
Active 4
  • 1
    Paine, Richard John
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Trusdale, Andrew Robert
    Born in July 1981
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Adrian William
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Aspen Building, Apex Way, Hailsham, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hindle, Brendan
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2023-09-26 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Hamilton, Christian Sean
    Company Director born in April 1979
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2015-02-23
    OF - Director → CIF 0
    Hamilton, Christian Sean
    Individual (15 offsprings)
    Officer
    2007-02-21 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 3
    Middleton, Hamish David William
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2009-08-21 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Thompson, Charles Creed
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2007-02-21 ~ 2015-02-23
    OF - Director → CIF 0
  • 5
    Kienlen, Robert Edward
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Leach, Bernard
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2011-04-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Redman, Nicholas James
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 8
    Johnson, Ian Andrew
    Chief Financial Officer born in February 1972
    Individual
    Officer
    2025-02-11 ~ 2025-06-02
    OF - Director → CIF 0
  • 9
    Becker, Serge Guillame
    Sales & Marketing Director born in January 1977
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    DE FACTO 2153 LIMITED - 2015-02-16
    Apex Way, Apex Way, Hailsham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Apex Way, Apex Way, Hailsham, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPEN PUMPS GROUP LIMITED

Previous names
ACQUASPEN LIMITED - 2022-08-03
ASPEN PUMPS LIMITED - 2013-01-08
ACQUASPEN LIMITED - 2010-09-22
AQCUASPEN LIMITED - 2007-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ASPEN PUMPS GROUP LIMITED
    Info
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED - 2022-08-03
    ACQUASPEN LIMITED - 2022-08-03
    AQCUASPEN LIMITED - 2022-08-03
    Registered number 06120431
    Apex Way, Hailsham, East Sussex BN27 3WA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • ASPEN PUMPS GROUP LIMITED
    S
    Registered number 06120431
    Apex Way, Apex Way, Hailsham, England, BN27 3WA
    Limited in England, United Kingdom
    CIF 1 CIF 2
  • ACQUASPEN LIMITED
    S
    Registered number 06120431
    Apex Way, Apex Way, Hailsham, England, BN27 3WA
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ASPEN PUMPS LIMITED - 2010-09-22
    PICALM LIMITED - 1997-10-09
    Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ASPEN BIDCO LIMITED - 2013-01-08
    Aspen Building, Apex Way, Hailsham, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BBJ ENGINEERING LIMITED - 2010-09-22
    EDELAS LIMITED - 1997-08-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.