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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Tagg, Gavin Kenneth
    Director born in February 1972
    Individual (107 offsprings)
    Officer
    2019-02-20 ~ 2023-03-24
    OF - Director → CIF 0
    Tagg, Gavin Kenneth
    Individual (107 offsprings)
    Officer
    2004-03-11 ~ 2008-10-30
    OF - Secretary → CIF 0
    Tagg, Gavin
    Individual (107 offsprings)
    Officer
    2015-09-01 ~ 2019-02-20
    OF - Secretary → CIF 0
  • 2
    Bollenbach, Stephen Frasier
    Businessman born in July 1942
    Individual (3 offsprings)
    Officer
    1998-07-29 ~ 2000-05-08
    OF - Director → CIF 0
  • 3
    Harch, Joseph
    Investment Advisor born in November 1953
    Individual (28 offsprings)
    Officer
    2003-05-12 ~ 2005-01-07
    OF - Director → CIF 0
  • 4
    Magowan, Peter Alden
    Pres Managing General Partner born in May 1942
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Horwood, Lindsay
    Individual (38 offsprings)
    Officer
    2010-03-01 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 6
    Harris, Daniel Miles
    Director born in December 1985
    Individual (27 offsprings)
    Officer
    2021-04-06 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Wolff, Robert Marcel
    Director born in March 1974
    Individual (38 offsprings)
    Officer
    2017-07-17 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    De La Grense, Nicholas Edward
    Born in September 1985
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 9
    Green, Jeffrey Michael
    Accountant born in July 1954
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1997-11-18
    OF - Director → CIF 0
    1998-07-29 ~ 2003-10-14
    OF - Director → CIF 0
  • 10
    Mccracken, Sara Benita
    Individual (53 offsprings)
    Officer
    2010-02-01 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Mccarthy, Neil Richard
    Investor born in June 1949
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1997-06-02
    OF - Director → CIF 0
  • 12
    Pozzoni, Marcello
    Director born in April 1972
    Individual (22 offsprings)
    Officer
    2017-07-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Kalinske, Thomas John
    Investor born in July 1944
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 2006-03-30
    OF - Director → CIF 0
  • 14
    Bishop, Alexandra Helen
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2018-04-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (79 offsprings)
    Officer
    2000-06-29 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Darraugh, Peter Anthony
    Accountant born in October 1964
    Individual (57 offsprings)
    Officer
    2006-09-05 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Robinson, John Lloyd
    Business Consultant born in February 1942
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1995-04-10
    OF - Director → CIF 0
  • 18
    Eilon, Amir
    Director born in October 1948
    Individual (31 offsprings)
    Officer
    2005-01-13 ~ 2009-10-19
    OF - Director → CIF 0
  • 19
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (107 offsprings)
    Officer
    2008-10-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 20
    Read, Randolph Christopher
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2003-05-12
    OF - Director → CIF 0
  • 21
    Grubbs, William Joseph
    Executive born in February 1958
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Hughes, Jean Elizabeth
    Director born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Chapman, Karl Edward Kevin Thomas
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    (before 1992-06-28) ~ 2000-07-27
    OF - Director → CIF 0
  • 24
    Briant, Timothy
    Cfo born in April 1970
    Individual (162 offsprings)
    Officer
    2015-06-01 ~ 2017-05-31
    OF - Director → CIF 0
    Briant, Timothy
    Individual (162 offsprings)
    Officer
    2008-10-30 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 25
    Halka, Yann Serge Stephane
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2019-02-01 ~ 2021-04-06
    OF - Director → CIF 0
  • 26
    Marshall Iii, John Logan
    Chief Executive Officer born in May 1963
    Individual (63 offsprings)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Kingham, Paul
    Individual (26 offsprings)
    Officer
    (before 1992-06-28) ~ 1997-02-25
    OF - Secretary → CIF 0
  • 28
    Allen, Samantha Clare
    Individual (18 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 29
    Davis, Brian Stuart
    Individual (66 offsprings)
    Officer
    1999-09-24 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 30
    Ellison, Lawrence Joseph
    Executive born in August 1944
    Individual (14 offsprings)
    Officer
    1996-08-27 ~ 2000-12-05
    OF - Director → CIF 0
  • 31
    Yearsley, Ronald Byron
    Company Director born in December 1932
    Individual (3 offsprings)
    Officer
    1992-09-25 ~ 1996-08-27
    OF - Director → CIF 0
  • 32
    Botten, John Anthony
    Company Director born in March 1945
    Individual (10 offsprings)
    Officer
    1999-01-04 ~ 1999-12-24
    OF - Director → CIF 0
  • 33
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (27 offsprings)
    Officer
    1998-04-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 34
    Gordon, George Michael Winston
    Director born in May 1937
    Individual (31 offsprings)
    Officer
    1994-06-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 35
    Collins, Michael Sydney
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-02-01
    OF - Director → CIF 0
  • 36
    Simon, Philip
    Finance Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-03-30
    OF - Director → CIF 0
  • 37
    Fink, Steven Bryan
    Executive born in January 1951
    Individual (6 offsprings)
    Officer
    1996-08-27 ~ 2009-04-07
    OF - Director → CIF 0
  • 38
    Searle, Peter William
    Director born in June 1962
    Individual (109 offsprings)
    Officer
    2006-10-02 ~ 2012-02-20
    OF - Director → CIF 0
  • 39
    Morley, Peter Lawrence
    Company Director born in December 1928
    Individual (6 offsprings)
    Officer
    1995-04-10 ~ 1996-08-27
    OF - Director → CIF 0
  • 40
    Cohn, Adam
    Principal born in March 1971
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2009-10-19
    OF - Director → CIF 0
  • 41
    Pinder, John Andrew
    Director born in May 1947
    Individual (23 offsprings)
    Officer
    2005-03-22 ~ 2010-02-02
    OF - Director → CIF 0
  • 42
    Clank, Barrie Anderson
    Director born in May 1946
    Individual (18 offsprings)
    Officer
    (before 1992-06-28) ~ 1994-01-28
    OF - Director → CIF 0
    Clark, Barrie Anderson
    Non Executive Dir born in May 1946
    Individual (18 offsprings)
    Officer
    1995-04-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 43
    Akinjobi, Rashida Atinuke
    Individual (25 offsprings)
    Officer
    2019-02-20 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 44
    Hague, Douglas Chalmers, Sir
    Director born in October 1926
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-08-27
    OF - Director → CIF 0
  • 45
    Gittins, John Anthony
    Finance Director born in January 1960
    Individual (102 offsprings)
    Officer
    1993-07-05 ~ 1999-09-24
    OF - Director → CIF 0
    Gittins, John Anthony
    Finance Director
    Individual (102 offsprings)
    Officer
    1997-02-25 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 46
    Chait, Jonathan Frederick
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2002-06-20
    OF - Director → CIF 0
  • 47
    Winning, Shena Janette
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 48
    Wright, Jonathan
    Director born in August 1956
    Individual (35 offsprings)
    Officer
    2006-05-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 49
    OLSTEN (U.K.) HOLDINGS LIMITED - now 02547754
    OFFICE ANGELS (U.K.) LIMITED - 1996-08-16
    BURGINHALL 505 LIMITED - 1991-03-15
    10, Bishops Square, London, England
    Active Corporate (46 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    MEDECO DEVELOPMENTS LIMITED
    - now 01989264
    MARYLEBONE DEVELOPMENT COMPANY LIMITED - 1988-03-02
    INTERCEDE 349 LIMITED - 1986-09-12
    10, Bishops Square, London, England
    Dissolved Corporate (33 parents, 44 offsprings)
    Officer
    2012-02-20 ~ 2021-07-08
    OF - Director → CIF 0
    2011-10-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 51
    30, Bellerivestrasse, 8008 Zürich, Switzerland
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SPRING GROUP LIMITED

Period: 2012-05-16 ~ now
Company number: 00590054
Registered names
SPRING GROUP LIMITED - now
SPRING GROUP PLC - 2012-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPRING GROUP LIMITED
    Info
    SPRING GROUP PLC - 2012-05-16
    CRT GROUP PLC - 2012-05-16
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 2012-05-16
    Registered number 00590054
    10 Bishops Square, London E1 6EG
    PRIVATE LIMITED COMPANY incorporated on 1957-09-06 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    10, Bishops Square, London, England, E1 6EG
    Private Limited Company in Companies House, England
    CIF 1
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    10, Bishops Square, London, United Kingdom, E1 6EG
    Private Company Limited in Companies House, United Kingdom
    CIF 2
  • SPRING GROUP LIMITED
    S
    Registered number 00590054
    Millennium 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 4
  • 1
    GLOTEL HOLDINGS LIMITED
    - now 02982579 03707677
    GLOTEL HOLDINGS PLC - 2012-05-16
    GLOTEL PLC - 1999-03-26
    10 Bishops Square, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    PONTOON EUROPE LIMITED
    - now 03399532 09769199
    HY-PHEN.COM LIMITED - 2015-12-14
    SPRING ASP LIMITED - 2002-09-05
    HY-PHEN.COM LIMITED - 2001-05-02
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    10 Bishops Square, London, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SPRING PERSONNEL LIMITED
    - now 04120467 01923903... (more)
    SPR1 LIMITED - 2000-12-07
    10 Bishops Square, London, England
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED
    - now 01923903 02659796
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    10 Bishops Square, London, England
    Active Corporate (40 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.