---
title: "ASPEN CAPITAL GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577daf54-4ea2-5b17-99d2-9a767a81f051
json: https://whiteintel.dev/api/public/dossier/577daf54-4ea2-5b17-99d2-9a767a81f051
identifier: oo:GB-COH-04122428
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPEN CAPITAL GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04122428`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/577daf54-4ea2-5b17-99d2-9a767a81f051  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577daf54-4ea2-5b17-99d2-9a767a81f051  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ASPEN CAPITAL GROUP LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56040829` — https://whiteintel.dev/entity/ad36d479-6808-5cfe-ad77-3482d8857e4d

## Ownership & control

### Owners / controllers

- **Mr Kent William Phippen** (beneficial owner) — 100% — https://whiteintel.dev/entity/cafb6500-f170-51d5-9a3c-a1f64c6ae767
- **Mr Kent William Phippen** (beneficial owner) — https://whiteintel.dev/entity/89d25ed8-023c-4a3a-bd86-fe6bd7c82373

### 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:** `04122428`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-12-11
- **Registered office:** 79 High Street, Eton, Windsor, Berkshire, SL4 6AF
- **SIC:** 64209, 70100

### Officers

- MCLAUGHLAN, Stuart — secretary · appointed 2019-11-30
- MCLAUGHLAN, Stuart James — director · British · appointed 2019-08-16
- PHIPPEN, Kent William — director · British,American · appointed 2001-01-08
- FORD, Colin Andrew — secretary · British · appointed 2001-04-05 · resigned 2002-05-22
- HURRELL, Steven Alfred — secretary · British · appointed 2005-11-11 · resigned 2019-11-30
- HURRELL, Steven Alfred — secretary · British · appointed 2002-05-22 · resigned 2003-04-08
- JONES, Deborah Judith — secretary · British · appointed 2003-04-08 · resigned 2006-01-31
- MITRE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-12-11 · resigned 2001-04-05
- MCINTEER, Warren Hill — director · British · appointed 2001-01-08 · resigned 2011-12-15
- RICH, Michael William — nominee director · British · appointed 2000-12-11 · resigned 2001-01-08
- WARNER, William — nominee director · British · appointed 2000-12-11 · resigned 2001-01-08

### Beneficial owners (Persons with Significant Control)

- Mr Kent William Phippen — 75–100% votes · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04122428
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04122428

## 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 CAPITAL GROUP LIMITED** — https://whiteintel.dev/entity/577daf54-4ea2-5b17-99d2-9a767a81f051 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPEN CAPITAL GROUP LIMITED**. Human view: https://whiteintel.dev/entity/577daf54-4ea2-5b17-99d2-9a767a81f051 · Structured JSON: https://whiteintel.dev/api/public/dossier/577daf54-4ea2-5b17-99d2-9a767a81f051._

_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"._