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 5
  • 1
    Bazhenov, Aleksei
    Business Executive born in March 1973
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Child, Claudia Mary
    Accountant 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
  • 3
    Burton, Iain Dore
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
    Mr Iain Dore Burton
    Born in June 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watson, Keith John
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Hansen, Patrick Joseph Albert
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2017-10-04 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Henson, Simon Douglas
    Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2009-02-25
    OF - Director → CIF 0
  • 2
    New, Elaine
    Individual
    Officer
    2014-08-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 3
    King, Peter Derek
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Director → CIF 0
    King, Peter Derek
    Accountant
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 4
    Manders, Andrew Craig
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2009-02-25
    OF - Director → CIF 0
  • 5
    Webb, Barry Richard
    Director born in September 1967
    Individual
    Officer
    2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Johnson, Yvonne
    Individual
    Officer
    2011-07-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Cox, Andrew Michael
    Individual
    Officer
    2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 8
    Cavanagh, Katie Victoria
    Individual
    Officer
    2012-12-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Tehan, Patrick Kieran, Mr.
    Individual
    Officer
    2015-09-16 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 10
    Rotheram, Sarah
    Ceo born in September 1973
    Individual
    Officer
    2014-07-21 ~ 2017-05-14
    OF - Director → CIF 0
  • 11
    Montague, Lisa
    Chief Executive Officer born in August 1963
    Individual
    Officer
    2017-10-04 ~ 2018-10-26
    OF - Director → CIF 0
  • 12
    Appleton, Polly Clare Balfour
    Individual
    Officer
    2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 13
    Watson, Keith John
    Accountant
    Individual (8 offsprings)
    Officer
    2009-02-25 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 14
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-10-30 ~ 2007-12-03
    PE - Director → CIF 0
  • 15
    HS120 LIMITED - 2002-11-07
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2007-10-30 ~ 2007-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ASPINAL OF LONDON GROUP LIMITED

Previous names
YRRET LIMITED - 2009-09-22
HS 441 LIMITED - 2007-12-07
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 - 2007-12-07
    Registered number 06412916
    Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey GU27 3HA
    Private Limited Company incorporated on 2007-10-30 (17 years 8 months). The company status 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
Active 1
  • Aspinal House, Midhurst Road, Fernhurst, West Sussex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.