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
    Griffin, Damian Russel
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2010-10-22 ~ now
    OF - director → CIF 0
  • 2
    Keys, Glenn
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2010-05-05 ~ now
    OF - director → CIF 0
  • 3
    Von Bertele, Michael James, Dr
    Director born in August 1956
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ now
    OF - director → CIF 0
  • 4
    Fitzgerald, Craig Edward
    Senior Executive born in November 1966
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - director → CIF 0
  • 5
    MAPLE LEAF INVESTMENTS UK LIMITED - 2009-08-04
    168, Thornbury Road, Isleworth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-03-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Godkin, Michael Peter
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2010-05-05 ~ 2013-07-02
    OF - director → CIF 0
  • 2
    Moran, Michael
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2015-03-01
    OF - director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-05-05 ~ 2010-05-05
    OF - director → CIF 0
  • 4
    Roberts, Peter, Colonel
    Director born in December 1940
    Individual
    Officer
    2010-05-05 ~ 2016-03-03
    OF - director → CIF 0
  • 5
    Walker, Andrew David
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2010-10-22 ~ 2019-12-24
    OF - director → CIF 0
parent relation
Company in focus

ASPEN MEDICAL UK LIMITED

Previous names
ASPEN HEALTHCARE SOLUTIONS UK LIMITED - 2016-02-27
ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16
Standard Industrial Classification
86900 - Other Human Health Activities

  • ASPEN MEDICAL UK LIMITED
    Info
    ASPEN HEALTHCARE SOLUTIONS UK LIMITED - 2016-02-27
    ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16
    Registered number 07244328
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 2010-05-05 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.