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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
Active 4
  • 1
    Burlton, Chris
    Born in September 1973
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcgeown, Steven
    Born in May 1985
    Individual (89 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SMIF ASSET MANAGEMENT LIMITED - 2007-09-27
    TRILLIUM ASSET MANAGEMENT LIMITED - 2009-02-02
    IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Hauser, Paul Edward
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 2
    Jackson, John Lawrence
    Healthcare Manager born in June 1946
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2004-10-21
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Nicholson, Paul
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2001-04-27
    OF - Director → CIF 0
    Nicholson, Paul
    Individual
    Officer
    icon of calendar 1992-10-15 ~ 1995-09-11
    OF - Secretary → CIF 0
  • 6
    El Seif, Bothainah
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1995-11-08
    OF - Director → CIF 0
  • 7
    Pope, Gloria June
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 8
    Mcdonell, James Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 9
    Abrahams, David
    Solicitors Clerk born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-07
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Whitehouse, Ian Robert
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2005-02-08
    OF - Director → CIF 0
  • 12
    Ellis, David James
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 13
    Elespuru, Peter Francis
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1996-04-03
    OF - Director → CIF 0
  • 14
    Bell, Simon Leonard Lawrance
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-07-18
    OF - Director → CIF 0
  • 15
    Hayward, Alan
    Director born in November 1945
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2002-10-30
    OF - Director → CIF 0
  • 16
    Gibson, Frederick Anthony
    Director born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 17
    Walker, Carl St Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-09-11 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 18
    Walters, Dennis, Sir
    Member Of Parliament born in November 1928
    Individual
    Officer
    icon of calendar ~ 1991-10-29
    OF - Director → CIF 0
  • 19
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Clear, Kim Michele
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 21
    Mills-webb, James Sydney Edward
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-15 ~ 1998-09-28
    OF - Director → CIF 0
  • 22
    Andreou, Andrew
    Finance Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2005-02-08
    OF - Director → CIF 0
  • 23
    Simpson, Jonathan Michael
    Accountant born in January 1973
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Zorn, Jeffrey Lee
    Vice President born in November 1946
    Individual
    Officer
    icon of calendar ~ 1997-02-23
    OF - Director → CIF 0
  • 25
    Fafalios, Mark George
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
    Fafalios, Mark George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-15
    OF - Secretary → CIF 0
  • 26
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Morelli, Vincenzo
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2005-02-08
    OF - Director → CIF 0
  • 28
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    icon of addressSt. Martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-15 ~ 2017-10-31
    PE - Director → CIF 0
  • 29
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Director → CIF 0
  • 30
    TRILLIUM HOLDINGS LIMITED - now
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    icon of address5 The Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2009-01-12 ~ 2009-01-12
    PE - Director → CIF 0
parent relation
Company in focus

SPC MANAGEMENT LIMITED

Previous names
HUNCHPHASE LIMITED - 1987-12-03
UNITED MEDICAL ENTERPRISES LIMITED - 2005-02-16
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • SPC MANAGEMENT LIMITED
    Info
    HUNCHPHASE LIMITED - 1987-12-03
    UNITED MEDICAL ENTERPRISES LIMITED - 1987-12-03
    Registered number 02126210
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SPC MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressAylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
    CIF 1 CIF 2
  • SPC MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressSt.martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
    CIF 3
child relation
Offspring entities and appointments
Active 18
Ceased 2

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