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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 2
  • 1
    Hadley, Nicola
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Potts, Graeme John
    Born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ now
    OF - Director → CIF 0
    Mr Graeme John Potts
    Born in October 1957
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 20
  • 1
    Lanes, Stephen Alec
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 2
    Evans, David Albert Charles
    Bank Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 1999-07-13
    OF - Director → CIF 0
  • 3
    Southey, Corrie
    Business Investor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-03-01
    OF - Director → CIF 0
  • 4
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 5
    Mccormack, Connor
    Finance Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Jeary, Anton Clive
    Accountant born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2008-01-07
    OF - Director → CIF 0
    Jeary, Anton Clive
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 8
    Southey, Malcolm
    Business Investor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 11
    Raban, Mark Douglas
    Accountant born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2005-10-01
    OF - Director → CIF 0
  • 12
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-07-01
    OF - Director → CIF 0
  • 14
    Crompton, Rita Mary
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 15
    Chatterjee, Vivienne Teresa
    Project Manager born in March 1947
    Individual
    Officer
    icon of calendar 1992-08-31 ~ 1993-10-22
    OF - Director → CIF 0
  • 16
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 17
    Wheatley, Martin Peter
    Company Secretary born in August 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2008-01-07
    OF - Director → CIF 0
  • 18
    icon of addressSuite 3 Rushmoor Court Croxley, Business Park Hatters Lane, Watford, Hertfordshire
    Active Corporate (3 parents, 50 offsprings)
    Officer
    2004-08-09 ~ 2008-01-07
    PE - Secretary → CIF 0
  • 19
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of addressPortland House, Bressenden Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 1998-11-23
    PE - Director → CIF 0
  • 20
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2008-01-07 ~ 2015-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SPEEDFIELDS PARK (NO.1) LIMITED

Previous name
INTERCEDE 726 LIMITED - 1990-07-23
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
    icon of address38-40 Portman Road, Reading, Berkshire RG30 1JG
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.