---
title: "ASPINALLS FIDUCIARY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a883f654-4c6d-5eb9-a021-bd81e66d01d1
json: https://whiteintel.dev/api/public/dossier/a883f654-4c6d-5eb9-a021-bd81e66d01d1
identifier: oo:GB-COH-05055979
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASPINALLS FIDUCIARY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05055979`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a883f654-4c6d-5eb9-a021-bd81e66d01d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a883f654-4c6d-5eb9-a021-bd81e66d01d1  

## Ownership & control

### Owners / controllers

- **Mr David Aspinall** (beneficial owner) — https://whiteintel.dev/entity/3f7e1b0f-d89e-5f0d-92e0-276a51f698b7
- **ASPINALLS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/204a33ce-38d9-516f-b730-ead43a770501
- **Mr David Aspinall** (beneficial owner) — https://whiteintel.dev/entity/9867b41b-b49e-4d07-b582-960a981426d6
- **ASPINALLS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/204a33ce-38d9-516f-b730-ead43a770501

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

A **16-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:** `05055979`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-02-25
- **Registered office:** 55 Loudoun Road, St John's Wood, London, NW8 0DL, England
- **SIC:** 82990

### Officers

- PARIS, Lee — secretary · appointed 2020-01-27
- HOYLAND, John Nicolas Jeremy — director · British · appointed 2020-01-27
- IBBOTSON, Ross Hamilton — director · British · appointed 2020-01-27
- PATIENT, Philip Richard — director · British · appointed 2020-01-27
- ASPINAL, Beverley Ann — secretary · British · appointed 2008-04-01 · resigned 2009-05-18
- BACON, Madelaine — secretary · British · appointed 2009-07-23 · resigned 2019-08-29
- CALVERT, Lisa — secretary · British · appointed 2006-03-01 · resigned 2008-04-01
- DEL FEDERICO, Stefano — secretary · British · appointed 2009-05-18 · resigned 2009-07-23
- OLDS, Gary James — secretary · British · appointed 2004-02-26 · resigned 2006-03-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-02-25 · resigned 2004-02-26
- ASPINALL, David Benjamin Harold — director · British · appointed 2020-01-27 · resigned 2023-10-04
- ASPINALL, David Benjamin Harold — director · British · appointed 2004-02-26 · resigned 2020-01-27
- CARLTON, Marcus Reinhard Anthony — director · British · appointed 2020-01-27 · resigned 2020-05-26
- DUNN, Stephen James — director · British · appointed 2020-01-27 · resigned 2025-04-07
- FESTA, Gary John — director · British · appointed 2020-01-27 · resigned 2020-05-26
- WALLER, Mark Ellis — director · British · appointed 2020-01-27 · resigned 2026-03-20
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2004-02-25 · resigned 2004-02-26

### Beneficial owners (Persons with Significant Control)

- [Aspinalls Group Limited](https://whiteintel.dev/entity/204a33ce-38d9-516f-b730-ead43a770501) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr David Aspinall — significant influence or control · individual PSC · England — ceased 2020-01-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05055979
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05055979

## 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 **ASPINALLS FIDUCIARY LIMITED** — https://whiteintel.dev/entity/a883f654-4c6d-5eb9-a021-bd81e66d01d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASPINALLS FIDUCIARY LIMITED**. Human view: https://whiteintel.dev/entity/a883f654-4c6d-5eb9-a021-bd81e66d01d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a883f654-4c6d-5eb9-a021-bd81e66d01d1._

_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"._