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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 17
  • 1
    Wellington, Chirstopher
    Accountant born in March 1914
    Individual (2 offsprings)
    Officer
    ~ 1994-02-03
    OF - Director → CIF 0
  • 2
    Dawe, David Malcolm
    Civil Engineer born in April 1961
    Individual (15 offsprings)
    Officer
    1994-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Eberlin, Michael Anthony
    Managing Director-Construction Solution born in December 1962
    Individual (62 offsprings)
    Officer
    2011-10-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Jamieson, Clive Alexander
    Accountant born in September 1957
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2011-05-31
    OF - Director → CIF 0
    Jamieson, Clive Alexander
    Individual (5 offsprings)
    Officer
    ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    Wellington, Peter Nigel Christopher
    Civil Engineer born in July 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Wellington, Phillip James William
    Civil Engineer born in January 1966
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Beddow, Barnabus Towne
    Director born in April 1949
    Individual (20 offsprings)
    Officer
    2005-03-31 ~ 2007-03-31
    OF - Director → CIF 0
    Beddow, Barnabus Towne
    Accountant born in April 1949
    Individual (20 offsprings)
    2007-04-05 ~ 2008-11-12
    OF - Director → CIF 0
  • 8
    Yeoman, John Foster
    Director born in February 1961
    Individual (35 offsprings)
    Officer
    2005-03-31 ~ 2006-09-07
    OF - Director → CIF 0
  • 9
    Pearce, Michael Paul
    Director born in June 1964
    Individual (58 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Wellington, Paul David Andrew
    Civil Enginer born in October 1955
    Individual (2 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 11
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2006-12-01 ~ 2008-02-04
    OF - Director → CIF 0
  • 12
    Wellington, Angela Violet
    Company Director born in April 1922
    Individual (2 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Armitage, John Hugh
    Director born in April 1946
    Individual (35 offsprings)
    Officer
    2007-02-09 ~ 2010-02-25
    OF - Director → CIF 0
  • 14
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (60 offsprings)
    Officer
    2008-02-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Jackson, Timothy Charles
    Accountant born in July 1952
    Individual (348 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 16
    Wellington, Patrick John Michael
    Civil Engineer born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2011-06-01 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SPADE OAK GROUP LIMITED

Period: 1991-04-02 ~ 2014-06-03
Company number: 01049982
Registered names
SPADE OAK GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SPADE OAK GROUP LIMITED
    Info
    OLD FORGE (WELL END) LIMITED - 1991-04-02
    Registered number 01049982
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ
    PRIVATE LIMITED COMPANY incorporated on 1972-04-14 and dissolved on 2014-06-03 (42 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.