logo
explain how to read the page

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 4
  • 1
    Peto, Christopher David
    Born in August 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 4
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Makin, Geoffrey Charles Molyneux
    Company Director born in February 1913
    Individual
    Officer
    icon of calendar ~ 1993-05-05
    OF - Director → CIF 0
  • 3
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 5
    Price, Judith Edna
    Stockbroking Operations born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 7
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 9
    Janssens, Monica Louisa
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
    icon of calendar ~ 1995-07-29
    OF - Secretary → CIF 0
  • 10
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 11
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 12
    Otway, Michael James
    Investment Broker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 13
    Blake, Edward Douglas Stewart Aldrich
    Investment Advisor born in April 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 14
    Moon, Angela Jane
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Secretary → CIF 0
  • 15
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 16
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 17
    King, Barbara-ann
    Chief Commercial Officer born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 18
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 20
    Gordon, James Robert Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 21
    Redmayne, Mark John Studdert, Mr.
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 1994-07-29
    OF - Secretary → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    icon of calendar ~ 2007-06-20
    OF - Secretary → CIF 0
  • 22
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Davies, Charles William
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-05-06
    OF - Director → CIF 0
parent relation
Company in focus

SPRING NOMINEES LIMITED

Previous names
HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
SHEPPARDS AND CHASE LIMITED - 2014-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • SPRING NOMINEES LIMITED
    Info
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    SHEPPARDS AND CHASE LIMITED - 1994-04-19
    Registered number 01747036
    icon of address30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1983-08-19 (42 years 4 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.