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 2
  • 1
    Kouakou, Landry Kouadjo
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    SELMERBRIDGE PRINT VEHICLES LIMITED - now
    AYLESLAND GROUP LTD - 2018-02-14
    AYLESLAND-AYLESFORD INTERNATIONAL LTD - 2018-01-15
    Savoy House, Savoy Circus, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    30,000 GBP2017-12-31
    Person with significant control
    2018-03-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Gibbons, Paul Anthony
    Managing Director born in September 1954
    Individual
    Officer
    ~ 2003-10-16
    OF - Director → CIF 0
  • 2
    Pugh, Brian Edward William
    Director born in March 1949
    Individual
    Officer
    2003-05-12 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Eley, Andrew John
    Individual
    Officer
    ~ 1999-07-13
    OF - Secretary → CIF 0
  • 4
    Richards, Alan Francis
    Company Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 5
    Petrie, Gavin Andrew
    Director born in January 1954
    Individual
    Officer
    1999-07-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Bonnor, Katy
    Customer Service Director born in July 1964
    Individual
    Officer
    2007-02-01 ~ 2008-07-29
    OF - Director → CIF 0
  • 7
    Martell, Patrick Neil
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Cadby, Simon John
    Retail Director born in March 1967
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Chance, Lindsay
    Customer Services Director born in May 1973
    Individual
    Officer
    2006-07-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 10
    Acton, Gerald
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 11
    Lockley, Mark Alexander
    Company Director born in November 1964
    Individual (26 offsprings)
    Officer
    1999-07-13 ~ 2008-07-25
    OF - Director → CIF 0
    Lockley, Mark Alexander
    Company Director
    Individual (26 offsprings)
    Officer
    1999-07-13 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 12
    Lowe, Darren John
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2007-01-15
    OF - Director → CIF 0
  • 13
    Mintern, Edward Paul
    Logistics Director born in February 1968
    Individual
    Officer
    2006-04-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2009-08-03
    OF - Director → CIF 0
  • 15
    Porter, Andrea Mireille
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Hunter, Michael Carney Gray
    Director born in December 1936
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2003-04-02
    OF - Director → CIF 0
  • 17
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    2004-09-13 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 18
    Lovett, Clive Jonathan
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2010-10-13 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Gray, Paul Bradley
    Company Dircetor born in December 1961
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Wigglesworth, Lloyd John
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Ascroft, Philip
    Managing Director St Ives Burn born in January 1968
    Individual
    Officer
    2006-07-17 ~ 2010-10-31
    OF - Director → CIF 0
  • 22
    Clews, Mark Andrew
    Managing Director Sp born in March 1966
    Individual
    Officer
    2006-05-15 ~ 2009-01-31
    OF - Director → CIF 0
  • 23
    Parkin, Stephen John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2010-10-13 ~ 2012-01-18
    OF - Director → CIF 0
  • 24
    Ward, Simon Christopher
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    1999-07-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 25
    Stevens, Nicholas Charles
    Company Director born in March 1964
    Individual
    Officer
    2004-04-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 26
    Cole, Nicholas Evan
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Kelly, Adrian, Mr.
    Company Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-04-05 ~ 2011-07-31
    OF - Director → CIF 0
  • 28
    Armitage, Matthew Robert
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2009-07-23 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Heath, Christopher
    Company Director born in August 1973
    Individual
    Officer
    2004-04-05 ~ 2009-08-24
    OF - Director → CIF 0
  • 30
    Richards, Gerald Leslie
    Company Director born in November 1931
    Individual
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 31
    Fattal, Daniel
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 32
    Bates, Anita
    Director born in April 1971
    Individual
    Officer
    1999-07-28 ~ 2002-12-10
    OF - Director → CIF 0
  • 33
    Boyce, Michelle Dawn
    Company Director born in July 1969
    Individual
    Officer
    2004-04-05 ~ 2010-10-31
    OF - Director → CIF 0
  • 34
    Beard, John Frederick
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1999-04-03
    OF - Director → CIF 0
  • 35
    Tasker, Hazel
    Director born in June 1968
    Individual
    Officer
    2004-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 36
    KIN AND CARTA INVESTMENTS LIMITED - now
    KIN AND CARTA HOLDINGS LIMITED - 2020-02-07
    BURRUPS PRINTING GROUP LIMITED - 1993-08-02
    BURRUP,MATHIESON & COMPANY(HOLDINGS)LIMITED - 1982-03-22
    One, Tudor Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SP GROUP LIMITED

Previous name
S.P. DISPLAYS LIMITED - 1999-07-27
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.