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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 2
  • 1
    Boyd, Tony Richard
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Noble, Richard Anthony John
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Branson, Michael Ross
    Company Director born in June 1969
    Individual
    Officer
    2023-01-03 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Kennedy, Martyn Philip Bannerman
    Director born in February 1956
    Individual
    Officer
    2010-05-21 ~ 2017-06-30
    OF - Director → CIF 0
    Kennedy, Martyn Phillip Bannerman
    Individual
    Officer
    2010-05-21 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Herd, Andrew William
    Director born in April 1958
    Individual (40 offsprings)
    Officer
    2010-05-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Barton, Kenneth Mcrae
    Born in November 1965
    Individual
    Officer
    2017-03-21 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Aspinall, John Damian Androcles
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2010-05-21 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Tynan, Christopher John
    Company Director born in December 1979
    Individual
    Officer
    2023-05-10 ~ 2023-11-29
    OF - Director → CIF 0
  • 7
    Carruthers, Ciarán Pearse
    Company Director born in March 1969
    Individual
    Officer
    2023-05-10 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    2022-11-25 ~ 2022-11-25
    OF - Director → CIF 0
  • 9
    Craigie, Rowen Bruce
    Director born in September 1955
    Individual
    Officer
    2010-05-21 ~ 2017-03-21
    OF - Director → CIF 0
  • 10
    Taylor, Daniel James Breden
    Director born in December 1958
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Alexander, John Henry
    Director born in May 1951
    Individual
    Officer
    2010-05-21 ~ 2020-12-02
    OF - Director → CIF 0
parent relation
Company in focus

ASPERS UK HOLDINGS LIMITED

Previous name
ASPINALLS UK H LIMITED - 2010-11-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASPERS UK HOLDINGS LIMITED
    Info
    ASPINALLS UK H LIMITED - 2010-11-09
    Registered number 07262042
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • ASPERS UK HOLDINGS LIMITED
    S
    Registered number 07262042
    1, Hans Street, London, England, SW1X 0JD
    Limited Company in Companies House, England
    CIF 1
  • ASPERS UK HOLDINGS LIMITED
    S
    Registered number 07262042
    C/o Wb Company Services Limited, 3 Dorset Rise, Blackfriars, London, England, EC4Y 8EN
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ASPERS (MILTON KEYNES) LIMITED
    - now 04498928
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ASPERS GROUP LIMITED
    - now 05261538
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    ASPERS UNIVERSAL LIMITED
    - now 05214249
    ASPINALLS UNIVERSAL LIMITED - 2011-02-02
    ASPERS (LEEDS) LIMITED - 2009-05-13
    ASPERS (NEWPORT) LIMITED - 2005-07-21
    FINLAW 464 LIMITED - 2004-10-27 06171636, 05091575, 03932085... (more)
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    CASINO DEVELOPMENTS LIMITED
    - now 04917875
    ASPERS (BOURNEMOUTH) LIMITED - 2009-12-06
    ASPINALL'S (LEICESTER) LIMITED - 2006-04-26
    FINLAW 434 LIMITED - 2003-12-03 06171636, 05091575, 03932085... (more)
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1

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