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.

Parent entities and officers 19
  • 1
    Rotheram, Sarah
    Ceo born in September 1973
    Individual (9 offsprings)
    Officer
    2014-07-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 2
    Cox, Andrew Michael
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 3
    Child, Claudia Mary
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Child, Claudia Mary
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Montague, Lisa
    Chief Executive Officer born in August 1963
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Manders, Andrew Craig
    Director born in February 1966
    Individual (18 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    New, Elaine
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 7
    Bazhenov, Aleksei
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Tehan, Patrick Kieran, Mr.
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 9
    Webb, Barry Richard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    King, Peter Derek
    Accountant born in September 1972
    Individual (24 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Director → CIF 0
    King, Peter Derek
    Accountant
    Individual (24 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 11
    Burton, Iain Dore
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Mr Iain Dore Burton
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Henson, Simon Douglas
    Accountant born in September 1974
    Individual (13 offsprings)
    Officer
    2008-12-10 ~ 2009-02-25
    OF - Director → CIF 0
  • 13
    Hansen, Patrick Joseph Albert
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Yvonne
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 15
    Appleton, Polly Clare Balfour
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 16
    Watson, Keith John
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Watson, Keith John
    Accountant
    Individual (24 offsprings)
    Officer
    2009-02-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 17
    Cavanagh, Katie Victoria
    Individual (3 offsprings)
    Officer
    2012-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (19 parents, 219 offsprings)
    Officer
    2007-10-30 ~ 2007-12-03
    OF - Director → CIF 0
  • 19
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (21 parents, 218 offsprings)
    Officer
    2007-10-30 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPINAL OF LONDON GROUP LIMITED

Period: 2009-09-22 ~ now
Company number: 06412916
Registered names
ASPINAL OF LONDON GROUP LIMITED - now
YRRET LIMITED - 2009-09-22
HS 441 LIMITED - 2007-12-07 06240297... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • ASPINAL OF LONDON GROUP LIMITED
    Info
    YRRET LIMITED - 2009-09-22
    HS 441 LIMITED - 2009-09-22
    Registered number 06412916
    Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey GU27 3HA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • ASPINAL OF LONDON GROUP LIMITED
    S
    Registered number 06412916
    Aspinal House Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, United Kingdom, GU27 3HA
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPINAL OF LONDON LIMITED
    05081390 06677546
    Aspinal House, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.