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 4
  • 1
    Bergin, Kevin Christopher
    Commercial Director born in December 1959
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 2
    Tampkins, Laurence
    Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 3
    Martin, Walter Andrew Cecil
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 4
    ACQUASPEN LIMITED - 2022-08-03
    ASPEN PUMPS LIMITED - 2013-01-08
    ACQUASPEN LIMITED - 2010-09-22
    AQCUASPEN LIMITED - 2007-02-28
    Apex Way, Apex Way, Hailsham, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Puyo Perry, Alexander
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2022-04-06 ~ 2023-06-06
    OF - director → CIF 0
  • 2
    Kienlen, Robert Edward
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2023-03-06
    OF - director → CIF 0
  • 3
    Wakelin, Andrew Shaun
    Commercial Director born in July 1961
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Becker, Serge Guillaume
    Sales Director born in January 1977
    Individual (6 offsprings)
    Officer
    2012-12-31 ~ 2024-12-31
    OF - director → CIF 0
  • 5
    Thompson, Adrian William
    Director born in November 1967
    Individual (24 offsprings)
    Officer
    2012-11-13 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Redman, Nicholas James
    Individual (5 offsprings)
    Officer
    2015-06-18 ~ 2020-01-31
    OF - secretary → CIF 0
  • 7
    Butler, Kelly John Frederick
    Marketing Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2022-04-29
    OF - director → CIF 0
  • 8
    Taylor, Robert Philip
    Director born in March 1970
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2018-11-30
    OF - director → CIF 0
  • 9
    Middleton, Hamish David William
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2012-11-13 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Gee, Christopher John
    Technical Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-02-23 ~ 2020-01-31
    OF - director → CIF 0
parent relation
Company in focus

ASPEN PUMPS LIMITED

Previous name
ASPEN BIDCO LIMITED - 2013-01-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • ASPEN PUMPS LIMITED
    Info
    ASPEN BIDCO LIMITED - 2013-01-08
    Registered number 08291827
    Aspen Building, Apex Way, Hailsham BN27 3WA
    Private Limited Company incorporated on 2012-11-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • ASPEN PUMPS LIMITED
    S
    Registered number 08291827
    Apex Way, ., Hailsham, East Sussex, England, BN27 3WA
    Private Limited Company in Companies House, England
    CIF 1
  • ASPEN PUMPS LIMITED
    S
    Registered number 08291827
    Apex Way, Hailsham, East Sussex, England, BN27 3WA
    Private Limited Company in Companies House, England
    CIF 2
  • ASPEN PUMPS LIMITED
    S
    Registered number 08291827
    Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA
    Private Limited Company in England & Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
    HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
    MINT CONDITIONING LIMITED - 1991-09-26
    C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Person with significant control
    2021-11-29 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    NEPHI LIMITED - 2018-02-07
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,072,601 GBP2018-02-28
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Aspen Building, Apex Way, Hailsham, England
    Corporate (4 parents)
    Equity (Company account)
    1,283,349 GBP2023-12-31
    Person with significant control
    2023-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    JIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,125,983 GBP2021-12-31
    Person with significant control
    2017-06-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    INSLEY ESTATES LTD - 2023-06-19
    Aspen Building, Apex Way, Hailsham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.