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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 11
  • 1
    Cox, Andrew Michael
    Individual (3 offsprings)
    Officer
    2017-10-04 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 2
    Child, Claudia Mary
    Individual (4 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Webb, Barry Richard
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2018-04-26 ~ 2018-07-11
    OF - Director → CIF 0
  • 4
    Burton, Iain Dore
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 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 - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Henson, Simon Douglas
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2009-01-08 ~ 2009-02-25
    OF - Director → CIF 0
  • 6
    Johnson, Yvonne
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Appleton, Polly Clare Balfour
    Individual (3 offsprings)
    Officer
    2016-09-12 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 8
    Watson, Keith John
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
    Watson, Keith John
    Accountant
    Individual (24 offsprings)
    Officer
    2009-01-08 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Cavanagh, Katie Victoria
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 10
    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
    2008-08-20 ~ 2009-01-08
    OF - Director → CIF 0
  • 11
    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
    2008-08-20 ~ 2009-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ASPINAL OF LONDON (UK) LIMITED

Period: 2009-01-12 ~ now
Company number: 06677546 05081390
Registered names
ASPINAL OF LONDON (UK) LIMITED - now 05081390
HS 460 LIMITED - 2009-01-12 06818415... (more)
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores

  • ASPINAL OF LONDON (UK) LIMITED
    Info
    HS 460 LIMITED - 2009-01-12
    Registered number 06677546
    Aspinal House Highfield, Midhurst Road, Fernhurst, West Sussex GU27 3HA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.