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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 22
  • 1
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1993-11-15 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 2
    Cheer, Bruce Baxter
    Born in May 1960
    Individual (20 offsprings)
    Officer
    1993-05-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Crompton, Rita Mary
    Individual (16 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 4
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (135 offsprings)
    Officer
    1991-07-01 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Individual (135 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 5
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-05-21
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2004-08-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 7
    Chatterjee, Vivienne Teresa
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1992-08-31 ~ 1993-10-22
    OF - Director → CIF 0
  • 8
    Jeary, Anton Clive
    Born in May 1957
    Individual (77 offsprings)
    Officer
    2003-09-09 ~ 2008-01-07
    OF - Director → CIF 0
    Jeary, Anton Clive
    Individual (77 offsprings)
    Officer
    2003-09-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Evans, David Albert Charles
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 1999-07-13
    OF - Director → CIF 0
  • 10
    Mccormack, Connor
    Born in August 1969
    Individual (75 offsprings)
    Officer
    2005-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 11
    Pearse, Raymond Henry
    Born in October 1946
    Individual (17 offsprings)
    Officer
    1997-05-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 12
    Hadley, Nicola
    Individual (9 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Potts, Graeme John
    Born in October 1957
    Individual (89 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Graeme John Potts
    Born in October 1957
    Individual (89 offsprings)
    Person with significant control
    2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Burletson, Bryan Richard
    Born in June 1941
    Individual (23 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 15
    Southey, Corrie
    Born in April 1950
    Individual (7 offsprings)
    Officer
    1998-11-23 ~ 2002-03-01
    OF - Director → CIF 0
  • 16
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (50 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 17
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1994-09-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 18
    Wheatley, Martin Peter
    Born in August 1959
    Individual (91 offsprings)
    Officer
    1998-10-29 ~ 2008-01-07
    OF - Director → CIF 0
  • 19
    Southey, Malcolm
    Individual (8 offsprings)
    Officer
    1998-11-23 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 20
    INCHCAPE UK CORPORATE MANAGEMENT LIMITED
    05200589
    Suite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (14 parents, 84 offsprings)
    Officer
    2004-08-09 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 21
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1997-05-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 22
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (43 parents, 103 offsprings)
    Officer
    2008-01-07 ~ 2015-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SPEEDFIELDS PARK (NO.1) LIMITED

Period: 1990-07-23 ~ now
Company number: 02379470 02630475
Registered names
SPEEDFIELDS PARK (NO.1) LIMITED - now 02630475
INTERCEDE 726 LIMITED - 1990-07-23 02379574... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • SPEEDFIELDS PARK (NO.1) LIMITED
    Info
    INTERCEDE 726 LIMITED - 1990-07-23
    Registered number 02379470
    38-40 Portman Road, Reading, Berkshire RG30 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.