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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 40
  • 1
    Ward, Simon Christopher
    Born in April 1968
    Individual (47 offsprings)
    Officer
    1999-07-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Bates, Anita
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1999-07-28 ~ 2002-12-10
    OF - Director → CIF 0
  • 3
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2004-09-13 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Tasker, Hazel
    Born in June 1968
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Martell, Patrick Neil
    Born in December 1963
    Individual (52 offsprings)
    Officer
    2009-07-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 7
    Lowe, Darren John
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2007-01-15
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cadby, Simon John
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Kouakou, Landry Kouadjo
    Born in February 1979
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 11
    Bonnor, Katy
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 12
    Petrie, Gavin Andrew
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1999-07-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Porter, Andrea Mireille
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Eley, Andrew John
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-07-13
    OF - Secretary → CIF 0
  • 15
    Boyce, Michelle Dawn
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 16
    Pugh, Brian Edward William
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 17
    Lockley, Mark Alexander
    Born in November 1964
    Individual (52 offsprings)
    Officer
    1999-07-13 ~ 2008-07-25
    OF - Director → CIF 0
    Lockley, Mark Alexander
    Individual (52 offsprings)
    Officer
    1999-07-13 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 18
    Edwards, Brian Charles
    Born in November 1949
    Individual (51 offsprings)
    Officer
    2008-09-29 ~ 2009-08-03
    OF - Director → CIF 0
  • 19
    Hunter, Michael Carney Gray
    Born in December 1936
    Individual (11 offsprings)
    Officer
    1999-07-28 ~ 2003-04-02
    OF - Director → CIF 0
  • 20
    Ascroft, Philip
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 21
    Lovett, Clive Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2010-10-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 22
    Richards, Gerald Leslie
    Born in November 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-04-03
    OF - Director → CIF 0
  • 23
    Kelly, Adrian, Mr.
    Born in August 1966
    Individual (11 offsprings)
    Officer
    2004-04-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 24
    Clews, Mark Andrew
    Born in March 1966
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Stevens, Nicholas Charles
    Born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Cole, Nicholas Evan
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    2012-01-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Gibbons, Paul Anthony
    Born in September 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 2003-10-16
    OF - Director → CIF 0
  • 28
    Richards, Alan Francis
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-04-03
    OF - Director → CIF 0
  • 29
    Parkin, Stephen John
    Born in May 1961
    Individual (22 offsprings)
    Officer
    2010-10-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 30
    Chance, Lindsay
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 31
    Acton, Gerald
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-04-03
    OF - Director → CIF 0
  • 32
    Beard, John Frederick
    Born in August 1939
    Individual (7 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-04-03
    OF - Director → CIF 0
  • 33
    Mintern, Edward Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 34
    Heath, Christopher
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2009-08-24
    OF - Director → CIF 0
  • 35
    Armitage, Matthew Robert
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2009-07-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 36
    Wigglesworth, Lloyd John
    Born in May 1959
    Individual (26 offsprings)
    Officer
    2009-07-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 37
    Fattal, Daniel
    Individual (58 offsprings)
    Officer
    2015-11-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 38
    Gray, Paul Bradley
    Born in December 1961
    Individual (46 offsprings)
    Officer
    2014-08-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 39
    KIN AND CARTA INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-20
    Declaration of solvency sworn on 2025-11-20
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07
    ST IVES HOLDINGS LIMITED
    - 2018-11-08 00190460 01552114
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    One, Tudor Street, London, England
    Liquidation Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SELMERBRIDGE PRINT VEHICLES LIMITED - now 10704083
    Insolvency (Case 1) In administration
    Administration started on 2019-06-24 during the appointment or period of control
    Administration ended on 2021-05-01 during the appointment or period of control
    SELMERBRIDGE LIMITED
    - 2019-05-01 10704083
    AYLESLAND GROUP LTD - 2018-02-14
    AYLESLAND-AYLESFORD INTERNATIONAL LTD - 2018-01-15
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-03-02 ~ dissolved
    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
parent relation
Company in focus

SP GROUP LIMITED

Period: 1999-07-27 ~ 2021-06-30
Company number: 01240968 16687929... (more)
Registered names
SP GROUP LIMITED - Dissolved 16687929... (more)
Insolvency (Case 1) In administration
Administration started on 2018-07-24
Administration ended on 2021-03-30
Standard Industrial Classification
18129 - Printing N.e.c.

  • SP GROUP LIMITED
    Info
    S.P. DISPLAYS LIMITED - 1999-07-27
    Registered number 01240968
    C/o Duff& Phelps Ltd, 35 Newhall Street, Birmingham B3 3PU
    PRIVATE LIMITED COMPANY incorporated on 1976-01-19 and dissolved on 2021-06-30 (45 years 5 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.