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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 18
  • 1
    Summers, Robert Michael
    Chartered Accountant born in May 1940
    Individual (19 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-12-10
    OF - Director → CIF 0
  • 2
    Thornton, Oliver Luke
    Individual (28 offsprings)
    Officer
    2005-03-31 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 3
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Nicholson, Steven Peter
    Director born in June 1956
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Marcus, Robert John
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Director → CIF 0
    Marcus, Robert
    Individual (129 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 6
    Coughlan, Daniel Michael
    Company Director born in August 1941
    Individual (16 offsprings)
    Officer
    (before 1991-11-14) ~ 1996-12-10
    OF - Director → CIF 0
  • 7
    Haines, Christopher John Minton
    Company Director born in April 1939
    Individual (23 offsprings)
    Officer
    1996-12-10 ~ 2004-02-25
    OF - Director → CIF 0
  • 8
    Davidson, Stephen James
    Company Director born in July 1955
    Individual (99 offsprings)
    Officer
    2005-03-23 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Danson, Michael Thomas
    Director born in December 1962
    Individual (168 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Mccorquodale, Ian Hamilton
    Company Director born in October 1937
    Individual (16 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Appiah, Kenneth
    Accountant born in August 1966
    Individual (105 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Director → CIF 0
    Appiah, Kenneth
    Accountant
    Individual (105 offsprings)
    Officer
    2006-08-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Sadler, Keith John
    Finance Director born in September 1958
    Individual (139 offsprings)
    Officer
    2005-09-09 ~ 2008-11-05
    OF - Director → CIF 0
    Sadler, Keith John
    Finance Director
    Individual (139 offsprings)
    Officer
    2005-09-09 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 13
    Watson, Derek Stephen
    Company Director born in October 1949
    Individual (75 offsprings)
    Officer
    1997-04-14 ~ 2005-03-31
    OF - Director → CIF 0
    Watson, Derek Stephen
    Individual (75 offsprings)
    Officer
    1997-06-13 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 14
    Bradley, Stephen John
    Accountant born in August 1970
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ 2012-02-27
    OF - Director → CIF 0
    Bradley, Stephen John
    Individual (57 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Smith, Nigel William
    Chartered Accountant born in September 1945
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-06-13
    OF - Director → CIF 0
    Smith, Nigel William
    Individual (17 offsprings)
    Officer
    (before 1991-11-14) ~ 1997-06-13
    OF - Secretary → CIF 0
  • 16
    Preston, Michael David
    Chartered Accountant born in December 1945
    Individual (16 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-10-24
    OF - Director → CIF 0
  • 17
    Kesseler, Simone Elizabeth
    Company Director born in December 1962
    Individual (24 offsprings)
    Officer
    1996-12-10 ~ 2004-03-24
    OF - Director → CIF 0
  • 18
    Clare, Howard Christopher
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    1998-05-12 ~ 2001-09-04
    OF - Director → CIF 0
parent relation
Company in focus

SPG MARKETING SOLUTIONS LIMITED

Period: 2004-12-08 ~ 2013-09-17
Company number: 01244105
Registered names
SPG MARKETING SOLUTIONS LIMITED - Dissolved
FARRANBY LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SPG MARKETING SOLUTIONS LIMITED
    Info
    DEBRETT'S LIMITED - 2004-12-08
    DEBRETT'S PEERAGE LIMITED - 2004-12-08
    FARRANBY LIMITED - 2004-12-08
    Registered number 01244105
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 1976-02-12 and dissolved on 2013-09-17 (37 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.