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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 23
  • 1
    Fraser, Leslie Murray Fraser
    Individual (49 offsprings)
    Officer
    1998-03-02 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Rudolph, David Mark
    Chartered Surveyor born in May 1962
    Individual (31 offsprings)
    Officer
    1997-08-29 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Hancock, Mark Edward
    Manager born in April 1965
    Individual (47 offsprings)
    Officer
    1997-08-17 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Gruselle, Martin Harold
    Company Director born in January 1938
    Individual (7 offsprings)
    Officer
    (before 1991-11-04) ~ 1996-01-08
    OF - Director → CIF 0
  • 5
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (194 offsprings)
    Officer
    2003-07-05 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Company Director born in April 1948
    Individual (216 offsprings)
    Officer
    (before 1991-11-04) ~ 2012-07-11
    OF - Director → CIF 0
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (216 offsprings)
    2018-07-30 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Cooper, Hilary Joan
    Individual (46 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 8
    Ash, Christine Ann
    Individual (24 offsprings)
    Officer
    (before 1991-11-04) ~ 1997-02-28
    OF - Secretary → CIF 0
  • 9
    Mccabe, Scott Richard
    Managing Director born in May 1975
    Individual (107 offsprings)
    Officer
    2003-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Crofts, Malcolm James
    Commercial Proprty Consultant born in December 1933
    Individual (4 offsprings)
    Officer
    1997-08-29 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Financial Controller
    Individual (219 offsprings)
    Officer
    1998-02-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 12
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (147 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Brook, Susan Margaret
    Finance Director born in April 1969
    Individual (109 offsprings)
    Officer
    2003-09-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 14
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2005-11-30 ~ 2005-12-09
    OF - Director → CIF 0
    2005-12-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    Richardson, Paul
    Financial Controller born in May 1964
    Individual (160 offsprings)
    Officer
    2002-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (202 offsprings)
    Officer
    1997-08-22 ~ 2012-07-11
    OF - Director → CIF 0
    Di Ciacca, Cesidio Martin
    Individual (202 offsprings)
    Officer
    2000-07-31 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 17
    Mccabe, Sandra
    Individual (51 offsprings)
    Officer
    2000-07-31 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 18
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (68 offsprings)
    Officer
    1993-02-11 ~ 2000-07-31
    OF - Director → CIF 0
    2001-12-07 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    Clinton, David
    Company Director born in January 1930
    Individual (25 offsprings)
    Officer
    (before 1991-11-04) ~ 1993-02-11
    OF - Director → CIF 0
  • 20
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 215 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 176 offsprings)
    Officer
    2011-11-16 ~ 2020-11-26
    OF - Director → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 23
    SEASIDE HOLDINGS LIMITED
    - now SC125170
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce, Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPC GROUP LIMITED

Period: 2007-03-17 ~ 2022-07-21
Company number: 02313562
Registered names
SPC GROUP LIMITED - Dissolved
SPC GROUP PLC - 2007-03-17
CRAYCHART LIMITED - 1989-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPC GROUP LIMITED
    Info
    SPC GROUP PLC - 2007-03-17
    TEESLAND GROUP PLC - 2007-03-17
    TEESLAND LIMITED - 2007-03-17
    CRAYCHART LIMITED - 2007-03-17
    Registered number 02313562
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 and dissolved on 2022-07-21 (33 years 8 months). The status of the company number is Dissolved.
    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.