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 3
  • 1
    Routledge, James William
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Maddocks, Vance Gregory
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2004-01-19 ~ dissolved
    OF - director → CIF 0
  • 3
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    Third Floor, One New Change, London, England
    Corporate (4 parents, 65 offsprings)
    Officer
    2013-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Farnsworth, Simon Mark
    Company Director born in September 1967
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2013-10-31
    OF - director → CIF 0
  • 2
    Grant, Roderick Andrew
    Chartered Surveyor born in May 1942
    Individual
    Officer
    1991-07-22 ~ 2001-01-04
    OF - director → CIF 0
  • 3
    Colman, Andrew James
    Chartered Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    2004-11-01 ~ 2009-01-29
    OF - director → CIF 0
  • 4
    Naftis, Alex Constantinos
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2003-12-31
    OF - secretary → CIF 0
    2004-09-30 ~ 2009-06-30
    OF - secretary → CIF 0
  • 5
    Swain, John Kenneth
    Individual
    Officer
    ~ 2000-03-31
    OF - secretary → CIF 0
  • 6
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2003-12-31
    OF - director → CIF 0
  • 7
    King, Giles Edward Ayliffe
    Company Director born in November 1966
    Individual (4 offsprings)
    Officer
    2003-12-31 ~ 2013-11-25
    OF - director → CIF 0
  • 8
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual
    Officer
    1991-07-22 ~ 1998-11-18
    OF - director → CIF 0
  • 9
    Zerbst, Robert Howard
    Property Advisor born in November 1946
    Individual
    Officer
    2004-01-19 ~ 2011-12-14
    OF - director → CIF 0
  • 10
    Rochu, Fabrice
    Individual
    Officer
    2009-06-30 ~ 2013-01-16
    OF - secretary → CIF 0
  • 11
    Howson, Barry Kelvin
    Individual
    Officer
    2003-12-31 ~ 2004-09-30
    OF - secretary → CIF 0
  • 12
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual
    Officer
    1998-11-18 ~ 2002-12-16
    OF - director → CIF 0
  • 13
    Digby, Michael Essex
    Chartered Surveyor born in July 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
  • 14
    Creamer, Mark Francis
    Chartered Surveyor born in January 1957
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2003-12-31
    OF - director → CIF 0
  • 15
    Hallett, Michael John
    Chartered Surveyor born in May 1933
    Individual
    Officer
    ~ 1991-07-22
    OF - director → CIF 0
parent relation
Company in focus

SPUK (GP1) LIMITED

Previous names
CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPUK (GP1) LIMITED
    Info
    CB HILLIER PARKER (GP 1) LIMITED - 2003-07-23
    HILLIER PARKER BUILDING SERVICES LIMITED - 2001-04-24
    Registered number 02092434
    Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 1987-01-22 and dissolved on 2016-01-19 (28 years 11 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.