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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 26
  • 1
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Watts, Paula Mary
    Individual (94 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 3
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 4
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 5
    Otway, Michael James
    Investment Broker born in September 1940
    Individual (8 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    Moon, Angela Jane
    Individual (13 offsprings)
    Officer
    ~ 1994-01-07
    OF - Secretary → CIF 0
  • 8
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 9
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    1993-07-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Cong, Kathy
    Individual (48 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 12
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 13
    Davies, Charles William
    Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 14
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 16
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 17
    Makin, Geoffrey Charles Molyneux
    Company Director born in March 1913
    Individual (2 offsprings)
    Officer
    ~ 1993-05-05
    OF - Director → CIF 0
  • 18
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Price, Judith Edna
    Stockbroking Operations born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 20
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Redmayne, Mark John Studdert, Mr.
    Company Director born in November 1948
    Individual (42 offsprings)
    Officer
    1997-07-23 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual (42 offsprings)
    Officer
    1994-07-31 ~ 1994-07-29
    OF - Secretary → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    ~ 2007-06-20
    OF - Secretary → CIF 0
  • 22
    Janssens, Monica Louisa
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
    ~ 1995-07-29
    OF - Secretary → CIF 0
  • 23
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 24
    Blake, Edward Douglas Stewart Aldrich
    Investment Advisor born in April 1939
    Individual (4 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 25
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 26
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

SPRING NOMINEES LIMITED

Period: 2014-07-01 ~ now
Company number: 01747036
Registered names
SPRING NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SPRING NOMINEES LIMITED
    Info
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 2014-07-01
    Registered number 01747036
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-19 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.