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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 27
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
    (before 1994-07-29) ~ 1995-07-29
    OF - Secretary → CIF 0
  • 2
    Otway, Michael James
    Born in September 1940
    Individual (9 offsprings)
    Officer
    (before 1992-07-29) ~ 1997-07-23
    OF - Director → CIF 0
  • 3
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 4
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 5
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Maxwell Scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 12
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    1997-07-23 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 1994-07-29
    OF - Secretary → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    (before 1995-07-29) ~ 2007-06-20
    OF - Secretary → CIF 0
  • 14
    King, Barbara-ann
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 15
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 16
    Blake, Edward Douglas Stewart Aldrich
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-29) ~ 1993-07-14
    OF - Director → CIF 0
  • 17
    Davenport, Guy David Orme
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1993-07-14 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1992-07-29) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 19
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Davies, Charles William
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-05-06
    OF - Director → CIF 0
  • 21
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 22
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 23
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 24
    Makin, Geoffrey Charles Molyneux
    Born in February 1913
    Individual (2 offsprings)
    Officer
    (before 1992-07-29) ~ 1993-05-05
    OF - Director → CIF 0
  • 25
    Carr, Francis Christopher
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 26
    RATHBONES INVESTMENT MANAGEMENT LIMITED
    - now 01448919 01007078
    RATHBONE INVESTMENT MANAGEMENT LIMITED - 2022-12-07
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    Port Of Liverpool Building, Pier Head, Liverpool, England
    Active Corporate (78 parents, 12 offsprings)
    Person with significant control
    2025-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    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 ~ 2025-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.