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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 12
  • 1
    Wilson, Alistair Barclay
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 2
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Born in March 1963
    Individual (142 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Dinerstein, Geraldine Paulette
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1993-09-15 ~ 1994-01-13
    OF - Director → CIF 0
  • 5
    Willan, Jeannie Mary
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Kelly, Miranda Anne
    Born in March 1970
    Individual (70 offsprings)
    Officer
    2004-04-05 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    White, Michael Spencer
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-01-13 ~ 1995-07-20
    OF - Director → CIF 0
  • 8
    Willan, Paul Nazzari Di Calabiana
    Born in December 1954
    Individual (27 offsprings)
    Officer
    (before 1991-06-23) ~ 1994-05-06
    OF - Director → CIF 0
    1995-07-20 ~ 2004-04-05
    OF - Director → CIF 0
    Willan, Paul Nazzari Di Calabiana
    Individual (27 offsprings)
    Officer
    (before 1991-06-23) ~ 2004-04-05
    OF - Secretary → CIF 0
  • 9
    Macdonald, Donald Ross
    Born in June 1938
    Individual (82 offsprings)
    Officer
    2004-04-05 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Walsh, Thomas Gerard
    Born in July 1961
    Individual (182 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Willan, Shelagh Mary Wilcox
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1991-06-23) ~ 1993-09-15
    OF - Director → CIF 0
  • 12
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 249 offsprings)
    Officer
    2004-04-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SPATH HOLME LIMITED

Period: 1961-12-19 ~ 2016-03-29
Company number: 00710961
Registered name
SPATH HOLME LIMITED - Dissolved
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • SPATH HOLME LIMITED
    Info
    Registered number 00710961
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1961-12-19 and dissolved on 2016-03-29 (54 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.