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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 26
  • 1
    Beazer, Brian Cyril
    Director born in February 1935
    Individual (72 offsprings)
    Officer
    2009-04-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Lumb, Stephen
    Company Director born in November 1952
    Individual (12 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
    Lumb, Stephen
    Individual (12 offsprings)
    Officer
    1991-11-18 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 3
    Wolstenholme, David John
    Cs born in April 1953
    Individual (75 offsprings)
    Officer
    1993-11-15 ~ 2002-11-11
    OF - Director → CIF 0
    Wolstenholme, David John
    Individual (75 offsprings)
    Officer
    1993-11-01 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 4
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual (71 offsprings)
    Officer
    2003-11-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual (71 offsprings)
    Officer
    2010-06-30 ~ 2012-12-20
    OF - Director → CIF 0
    2014-05-30 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Dallman, John Maurice
    Company Secretary
    Individual (77 offsprings)
    Officer
    2009-05-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    Weingarten, Allan David
    Sr Vp Ceo born in November 1937
    Individual (7 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Martin, David
    Company Director born in April 1950
    Individual (21 offsprings)
    Officer
    1993-04-05 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Neill, James Hugh, Sir
    Company Director born in March 1921
    Individual (12 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 10
    Crowley, Dennis
    Director born in September 1961
    Individual (69 offsprings)
    Officer
    2002-11-14 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    White, Graham
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    ~ 1993-10-26
    OF - Director → CIF 0
  • 13
    Fletcher, William
    Director born in January 1946
    Individual (74 offsprings)
    Officer
    1997-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    Fletcher, William
    Individual (74 offsprings)
    Officer
    2002-04-30 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 14
    Mills, Michael John
    Accountant born in May 1947
    Individual (43 offsprings)
    Officer
    1993-05-14 ~ 1993-11-23
    OF - Director → CIF 0
  • 15
    Cahill, David John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    1996-04-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Barre, Steven Craig
    Attorney born in November 1959
    Individual (14 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 17
    Hsu, Simon Nai Cheng
    Born in August 1960
    Individual (16 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Sander, Dorothy E
    Sup Exec born in August 1953
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Walker, Peter John
    Company Director born in June 1932
    Individual (11 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
    Walker, Peter John
    Individual (11 offsprings)
    Officer
    ~ 1991-11-18
    OF - Secretary → CIF 0
  • 20
    Lisanti, Antonio
    Company Director born in December 1957
    Individual (45 offsprings)
    Officer
    2001-03-02 ~ 2002-04-26
    OF - Director → CIF 0
  • 21
    Bloomfield, Richard Jeffery
    Individual (20 offsprings)
    Officer
    1993-06-24 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 22
    Dickins, Helen Catherine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 23
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Shone, Alaina
    Born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 25
    C/o Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
    Corporate (39 offsprings)
    Officer
    2002-11-14 ~ 2004-04-29
    OF - Director → CIF 0
  • 26
    JAMES NEILL HOLDINGS LIMITED
    00144973
    Atlas Way, Atlas North, Sheffield
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1993-12-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPEAR & JACKSON HOLDINGS LIMITED

Period: 1995-07-24 ~ now
Company number: 00086458
Registered names
SPEAR & JACKSON HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • SPEAR & JACKSON HOLDINGS LIMITED
    Info
    SPEAR & JACKSON INTERNATIONAL LIMITED - 1995-07-24
    Registered number 00086458
    C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire S4 7QQ
    PRIVATE LIMITED COMPANY incorporated on 1905-11-13 (120 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.