Who owns ASPEN CAPITAL GROUP LIMITED?

In the current sources, ASPEN CAPITAL GROUP LIMITED is connected to Mr Kent William Phippen, Mr Kent William Phippen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASPEN CAPITAL GROUP LIMITED's risk level?

WhiteIntel flags ASPEN CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASPEN CAPITAL GROUP LIMITED appear across sources?

ASPEN CAPITAL GROUP LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ASPEN CAPITAL GROUP LIMITED

Name: ASPEN CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ASPEN CAPITAL GROUP LIMITED, Company, GB

ASPEN CAPITAL GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04122428). UBO chain traced 2 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-04122428Inc. 11 Dec 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-12-11
Legal form: ltd
Activity: 64209, 70100
Registered office: 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ASPEN CAPITAL GROUP LIMITEDicij:icijol-56040829

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ASPEN CAPITAL GROUP LIMITED
- Mr Kent William Phippen· beneficial owner100%· via OpenOwnership
- Mr Kent William Phippen· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

/04

People & control

10 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MCLAUGHLAN, Stuart
- secretary · appointed 2019-11-30 · Companies House
●
MCLAUGHLAN, Stuart James
- director · British · appointed 2019-08-16 · Companies House

8 additional parties & networkSTANDARD

●
PHIPPEN, Kent William
- director · British,American · appointed 2001-01-08 · Companies House
- individual PSC · 75–100% votes · since 2016-04-06 · CH · PSC register
●
FORD, Colin Andrew
- secretary · British · appointed 2001-04-05 · resigned · Companies House
●
HURRELL, Steven Alfred
- secretary · British · appointed 2005-11-11 · resigned · Companies House
- secretary · British · appointed 2002-05-22 · resigned · Companies House
●
JONES, Deborah Judith
- secretary · British · appointed 2003-04-08 · resigned · Companies House
●
MCINTEER, Warren Hill
- director · British · appointed 2001-01-08 · resigned · Companies House
●
MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-12-11 · resigned · Companies House
●
RICH, Michael William
- nominee director · British · appointed 2000-12-11 · resigned · Companies House
●
WARNER, William
- nominee director · British · appointed 2000-12-11 · resigned · Companies House

●
PHIPPEN, Kent William
- director · British,American · appointed 2001-01-08 · Companies House
- individual PSC · 75–100% votes · since 2016-04-06 · CH · PSC register
●
FORD, Colin Andrew
- secretary · British · appointed 2001-04-05 · resigned · Companies House
●
HURRELL, Steven Alfred
- secretary · British · appointed 2005-11-11 · resigned · Companies House
- secretary · British · appointed 2002-05-22 · resigned · Companies House
●
JONES, Deborah Judith
- secretary · British · appointed 2003-04-08 · resigned · Companies House
●
MCINTEER, Warren Hill
- director · British · appointed 2001-01-08 · resigned · Companies House
●
MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-12-11 · resigned · Companies House
●
RICH, Michael William
- nominee director · British · appointed 2000-12-11 · resigned · Companies House
●
WARNER, William
- nominee director · British · appointed 2000-12-11 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

10 parties · 3 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASPEN CAPITAL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 04122428
Status: active
Type: ltd
Incorporated: 2000-12-11
Registered office: 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
SIC: 64209, 70100

/06

Common questions

Who owns ASPEN CAPITAL GROUP LIMITED?: In the current sources, ASPEN CAPITAL GROUP LIMITED is connected to Mr Kent William Phippen, Mr Kent William Phippen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASPEN CAPITAL GROUP LIMITED's risk level?: WhiteIntel flags ASPEN CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASPEN CAPITAL GROUP LIMITED appear across sources?: ASPEN CAPITAL GROUP LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASPEN CAPITAL GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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