---
title: "ASPEN RESOURCES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/373e89bd-9a1c-5e2d-98b3-82d808f64cd5
json: https://whiteintel.dev/api/public/dossier/373e89bd-9a1c-5e2d-98b3-82d808f64cd5
identifier: oo:GB-COH-02904044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPEN RESOURCES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02904044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/373e89bd-9a1c-5e2d-98b3-82d808f64cd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/373e89bd-9a1c-5e2d-98b3-82d808f64cd5  

## Ownership & control

### Owners / controllers

- **Mr Daniel Smith** (beneficial owner) — https://whiteintel.dev/entity/1d6d9279-14d7-5c9d-a735-1384d4d3dc16
- **Mr Daniel Smith** (beneficial owner) — https://whiteintel.dev/entity/4fb70966-5e13-4725-b5cc-53658037ca8f

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02904044`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-03-02
- **Registered office:** Trinder House Free Street, Bishops Waltham, Southampton, SO32 1EE
- **SIC:** 70100

### Officers

- JONES, Duncan Osric — secretary · British · appointed 2007-04-01
- SMITH, Daniel — director · British · appointed 2012-03-02
- COVER, Marcus — nominee secretary · British · appointed 1994-03-02 · resigned 1994-09-30
- JONES, Angus — secretary · British · resigned 2007-04-01
- HACKETT, Christopher — nominee director · British · appointed 1994-03-02 · resigned 1994-09-30
- JONES, Angus — director · British · appointed 2020-06-03 · resigned 2023-07-31
- JONES, Angus — director · British · appointed 1999-05-20 · resigned 2007-02-28
- SMITH, Sandra Mary — director · British · resigned 2026-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Daniel Smith — significant influence or control · individual PSC — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02904044
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02904044

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASPEN RESOURCES LIMITED** — https://whiteintel.dev/entity/373e89bd-9a1c-5e2d-98b3-82d808f64cd5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN RESOURCES LIMITED**. Human view: https://whiteintel.dev/entity/373e89bd-9a1c-5e2d-98b3-82d808f64cd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/373e89bd-9a1c-5e2d-98b3-82d808f64cd5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._