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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 4
  • 1
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    OLSTEN (U.K.) HOLDINGS LIMITED - now
    BURGINHALL 505 LIMITED - 1991-03-15
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    icon of address10, Bishops Square, London, England
    Active Corporate (3 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of address30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 47
  • 1
    Robinson, John Lloyd
    Business Consultant born in February 1942
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 2
    Collins, Michael Sydney
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 3
    Yearsley, Ronald Byron
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 1996-08-27
    OF - Director → CIF 0
  • 4
    Chait, Jonathan Frederick
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 5
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Akinjobi, Rashida Atinuke
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 8
    Ellison, Lawrence Joseph
    Executive born in August 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2000-12-05
    OF - Director → CIF 0
  • 9
    Winning, Shena Janette
    Director born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Clank, Barrie Anderson
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-28
    OF - Director → CIF 0
    Clark, Barrie Anderson
    Non Executive Dir born in May 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 11
    Simon, Philip
    Finance Executive born in October 1952
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 12
    Botten, John Anthony
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    Hague, Douglas Chalmers, Sir
    Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1996-08-27
    OF - Director → CIF 0
  • 14
    Fink, Steven Bryan
    Executive born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-27 ~ 2009-04-07
    OF - Director → CIF 0
  • 15
    Morley, Peter Lawrence
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 1996-08-27
    OF - Director → CIF 0
  • 16
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 17
    Hughes, Jean Elizabeth
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Read, Randolph Christopher
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 19
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 20
    Pozzoni, Marcello
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 21
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-07-05 ~ 1999-09-24
    OF - Director → CIF 0
    Gittins, John Anthony
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-02-25 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 23
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Green, Jeffrey Michael
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-02 ~ 1997-11-18
    OF - Director → CIF 0
    icon of calendar 1998-07-29 ~ 2003-10-14
    OF - Director → CIF 0
  • 25
    Kingham, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-02-25
    OF - Secretary → CIF 0
  • 26
    Harris, Daniel Miles
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 27
    Cohn, Adam
    Principal born in March 1971
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2009-10-19
    OF - Director → CIF 0
  • 28
    Eilon, Amir
    Director born in October 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 29
    Pinder, John Andrew
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 30
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (47 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 31
    Magowan, Peter Alden
    Pres Managing General Partner born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 32
    Grubbs, William Joseph
    Executive born in February 1958
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2005-09-28
    OF - Director → CIF 0
  • 33
    Bollenbach, Stephen Frasier
    Businessman born in July 1942
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2000-05-08
    OF - Director → CIF 0
  • 34
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 35
    Searle, Peter William
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 36
    Chapman, Karl Edward Kevin Thomas
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2000-07-27
    OF - Director → CIF 0
  • 37
    Horwood, Lindsay
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 38
    Briant, Timothy
    Cfo born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 39
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 40
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 41
    Harch, Joseph
    Investment Advisor born in November 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2005-01-07
    OF - Director → CIF 0
  • 42
    Kalinske, Thomas John
    Investor born in July 1944
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 43
    Davis, Brian Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 44
    Mccarthy, Neil Richard
    Investor born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 1997-06-02
    OF - Director → CIF 0
  • 45
    Mccracken, Sara Benita
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 46
    Wright, Jonathan
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 47
    INTERCEDE 349 LIMITED - 1986-09-12
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    icon of address10, Bishops Square, London, England
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2012-02-20 ~ 2021-07-08
    PE - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SPRING GROUP LIMITED

Previous names
SPRING GROUP PLC - 2012-05-16
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
CRT GROUP PLC - 1998-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPRING GROUP LIMITED
    Info
    SPRING GROUP PLC - 2012-05-16
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 2012-05-16
    CRT GROUP PLC - 2012-05-16
    Registered number 00590054
    icon of address10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1957-09-06 (68 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    icon of address10, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 1
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    icon of address10, Bishops Square, London, United Kingdom, E1 6EG
    Private Company Limited in Companies House, United Kingdom
    CIF 2
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    icon of addressMillennium Bridge House, 2 Lambeth Hill, London, England, EC4V 4BG
    Private Company Limited By Shares in Wales Company Registry, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GLOTEL HOLDINGS PLC - 2012-05-16
    GLOTEL PLC - 1999-03-26
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    HY-PHEN.COM LIMITED - 2001-05-02
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2015-12-14
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    icon of address10 Bishops Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SPR1 LIMITED - 2000-12-07
    icon of address10 Bishops Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOFTWARE PERSONNEL PLC - 1998-05-29
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    DABCHOICE LIMITED - 1985-10-09
    SPRING I.T PERSONNEL PLC - 2003-11-28
    icon of address10 Bishops Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.