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
    Earle, Elizabeth Jane
    Financial Controller born in July 1976
    Individual (37 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connell, Adrian Paul
    Secretary born in March 1965
    Individual (4 offsprings)
    Officer
    2014-03-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    THE GARDINER GROUP LIMITED - 2006-10-17
    GARDINER GROUP PLC(THE) - 2003-06-19
    21, Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (5 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    ~ 1993-03-19
    OF - Director → CIF 0
  • 2
    Kelly, Paul Steven
    Company Director born in October 1955
    Individual
    Officer
    1993-03-19 ~ 1993-11-25
    OF - Director → CIF 0
  • 3
    Connell, Adrian Paul
    Individual (4 offsprings)
    Officer
    ~ 2014-03-17
    OF - Secretary → CIF 0
  • 4
    Trivedi, Hemant
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Underhill, Robert, The Hon Mr
    Finance Director born in February 1948
    Individual
    Officer
    1993-11-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2014-03-17 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIAL PRODUCTS DIVISION LIMITED

Previous name
EARNSUPER LIMITED - 1991-12-10
Standard Industrial Classification
74990 - Non-trading Company

  • SPECIAL PRODUCTS DIVISION LIMITED
    Info
    EARNSUPER LIMITED - 1991-12-10
    Registered number 02450798
    25-27 Transpennine Trading Estate, Rochdale, Lancashire OL11 2PX
    Private Limited Company incorporated on 1989-12-11 and dissolved on 2020-02-25 (30 years 2 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.