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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
Active 3
  • 1
    Piquard, Helene Rose Jeanne
    Born in May 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Mark Leslie
    Born in September 1969
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    BERENDSEN UK LIMITED - 2019-12-30
    THE SUNLIGHT SERVICE GROUP LIMITED - 2013-07-05
    icon of addressFirst Floor Chineham Gate, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-24
    OF - Director → CIF 0
  • 2
    Boyle, George Mathieson
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 3
    Dye, Iain Roger
    Chartered Accountant born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Ford, Peter John
    Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 5
    Buesden, Stephen Charles
    Company Secretary born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1997-03-07
    OF - Director → CIF 0
    Buesden, Stephen Charles
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-09 ~ 1997-03-07
    OF - Secretary → CIF 0
  • 6
    Lawler, David Andrew
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 7
    Humphreys, Daniel Wyn
    Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    Stirling Gallacher, James Desmond
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 9
    Quinn, Kevin
    Finance Director born in May 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-24
    OF - Director → CIF 0
  • 11
    Hiorns, Nigel James
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 12
    Sheriff, Thomas David
    Director born in June 1954
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Butt, Jeremy
    Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Higgins, Leslie Thomas Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-24
    OF - Director → CIF 0
  • 15
    Wason, Peter Ferguson
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1996-10-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 16
    Ivey, John Charles
    Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Robertson, Andrew Michael
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1996-10-24
    OF - Director → CIF 0
  • 18
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-20 ~ 2024-07-29
    OF - Director → CIF 0
  • 19
    Staunton, Henry Eric
    Company Dir born in May 1948
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-24
    OF - Director → CIF 0
  • 20
    Harrison, David Peter
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 21
    Stewart, Peter Keith
    Operations Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-20 ~ 1997-07-02
    OF - Director → CIF 0
  • 22
    Jones, Paul Anthony
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 23
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 24
    South, Mark
    Director born in October 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2020-06-20
    OF - Director → CIF 0
  • 25
    Batty, Lesley Anne
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 26
    Mesher, Stephen Charles
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
    Mesher, Stephen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-06-09
    OF - Secretary → CIF 0
  • 27
    Finch, Steven Richard
    Director born in July 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-12-22
    OF - Director → CIF 0
  • 28
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-23 ~ 1996-10-24
    OF - Director → CIF 0
  • 29
    Poster, Stephen Michael
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1993-12-10 ~ 1994-11-01
    OF - Director → CIF 0
  • 30
    Marsland, David Fletcher
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-07-04
    OF - Director → CIF 0
  • 31
    Embleton, Denis Michael
    Director born in February 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 2015-02-27
    OF - Director → CIF 0
  • 32
    Wagstaff, Brian Tombs
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1994-02-15
    OF - Director → CIF 0
  • 33
    Roberts, Martin Lloyd
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-12-31
    OF - Director → CIF 0
parent relation
Company in focus

SPRING GROVE SERVICES GROUP LIMITED

Previous name
PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPRING GROVE SERVICES GROUP LIMITED
    Info
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    Registered number 00107202
    icon of addressFirst Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke RG24 8NA
    PRIVATE LIMITED COMPANY incorporated on 1910-01-28 (115 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • SPRING GROVE SERVICES GROUP LIMITED
    S
    Registered number 00107202
    icon of address4, Grosvenor Place, London, England, SW1X 7DL
    Private Company Limited By Shares in United Kingdom Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressIntec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,078,563 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    EXTRATUNE LIMITED - 1989-03-06
    icon of addressIntec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,278,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    LOUISE PRODUCTS (ANTRIM) LIMITED - 2015-07-15
    icon of addressC/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-24
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CENTRAL LAUNDRIES LIMITED - 2015-07-27
    BERENDSEN NORTHERN IRELAND LIMITED - 2020-11-18
    GLENANN LTD - 2004-10-25
    icon of addressC/o Carson Mcdowell, Murray House, Murray Street, Belfast
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.