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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 19
  • 1
    Mcbride, Matthew Joseph
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    1993-08-26 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Henderson, John Iain
    Business Development born in January 1956
    Individual (42 offsprings)
    Officer
    1994-02-28 ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Wood, John Barry
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Buckley, Michael Antony Christopher
    Company Director born in April 1946
    Individual (23 offsprings)
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 5
    Coorevits, Frederic
    Consultant born in March 1970
    Individual (14 offsprings)
    Officer
    2002-12-30 ~ 2008-09-12
    OF - Director → CIF 0
    Coorevits, Frederic
    Individual (14 offsprings)
    Officer
    2002-11-06 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 6
    Bennett, Anthony Joseph
    Chartered Accountant born in February 1947
    Individual (10 offsprings)
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
    Bennett, Anthony Joseph
    Individual (10 offsprings)
    Officer
    ~ 1993-07-28
    OF - Secretary → CIF 0
  • 7
    Hilditch, Simon Christopher Reginald
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2007-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Padgett, Brian Sean
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 9
    Collet, Elizabeth Louise
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (64 offsprings)
    Officer
    1993-08-26 ~ 2001-01-19
    OF - Director → CIF 0
  • 11
    Boels, Koenraad Leopold Jozef
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-12-22
    OF - Director → CIF 0
  • 12
    Garland, Victor, The Honourable Sir
    Company Director born in May 1934
    Individual (15 offsprings)
    Officer
    1993-08-26 ~ 2001-01-19
    OF - Director → CIF 0
  • 13
    Bendtsen, Bo Ladegaard
    Internet born in April 1969
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Porter, John Robert
    Company Director born in January 1953
    Individual (31 offsprings)
    Officer
    2001-01-19 ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Robert Porter
    Born in January 1953
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2001-01-19 ~ 2002-08-09
    OF - Director → CIF 0
  • 16
    Jonnes, Walter Allan
    Company Director born in November 1956
    Individual (18 offsprings)
    Officer
    1993-08-26 ~ 2001-01-19
    OF - Director → CIF 0
    Jonnes, Walter Allan
    Company Director
    Individual (18 offsprings)
    Officer
    1993-08-26 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 17
    Likierman, George Michael
    Company Director born in July 1940
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2008-09-12
    OF - Director → CIF 0
  • 18
    Tozer, Ian
    Company Director born in March 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 19
    Hunter, Anthony George
    Company Secretary
    Individual (88 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
    Hunter, Anthony George
    Individual (88 offsprings)
    2001-03-20 ~ 2002-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

I-SPIRE LTD

Period: 2010-05-10 ~ now
Company number: 00264396
Registered names
I-SPIRE LTD - now
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • I-SPIRE LTD
    Info
    I-SPIRE PLC - 2010-05-10
    GLENCHEWTON PLC - 2010-05-10
    COWAN DE GROOT PUBLIC LIMITED COMPANY - 2010-05-10
    Registered number 00264396
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1932-04-11 (93 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-07
    CIF 0
  • I-SPIRE LIMITED
    S
    Registered number 00264396
    Masters House, 107 Hammersmith Road, London, United Kingdom, W14 0QH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAMBSWALK LIMITED
    - now 00684766
    RUSSIAN SHOP LIMITED(THE) - 1991-05-23
    Masters House, 107 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.