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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 21
  • 1
    Russell, Stephen
    Born in September 1942
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Pearce, Mark Adrian
    Born in February 1957
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-08-29
    OF - Director → CIF 0
  • 3
    Hamid, Mohamed Arif
    Born in May 1956
    Individual (28 offsprings)
    Officer
    2010-09-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Gill, Gordon
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Peterson, Curtis Alan
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2019-01-10
    OF - Director → CIF 0
  • 6
    Coleman, Derek John
    Born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Scoffield, Ian Michael
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Thomas, Michael
    Born in November 1964
    Individual (16 offsprings)
    Officer
    2018-06-14 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Holden, Jeremy David Evelyn
    Born in May 1964
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 1993-09-01
    OF - Director → CIF 0
  • 10
    Gilmore, Fiona
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-08-29
    OF - Director → CIF 0
    Gilmore, Fiona
    Individual (11 offsprings)
    Officer
    (before 1991-04-25) ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Bean, Louise
    Individual (112 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Child, Elizabeth Helen
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 13
    Farr, Susan Jane
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 14
    Gilbert, Dave
    Born in June 1940
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2001-08-06
    OF - Director → CIF 0
  • 15
    Reeves, Gerald
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 16
    Greene, Kevin Michael
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2004-04-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 17
    Jernstedt, Richard
    Born in February 1947
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 18
    Page, Andrew Cooper
    Born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 19
    Lury, Giles
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 20
    Perry, Philip James Erskine
    Born in January 1949
    Individual (38 offsprings)
    Officer
    2004-04-22 ~ 2007-12-22
    OF - Director → CIF 0
  • 21
    INTERPUBLIC LIMITED
    00867637
    135, Bishopsgate, London, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPRINGPOINT UK LIMITED

Period: 2013-01-22 ~ 2026-03-04
Company number: 02495907
Registered names
SPRINGPOINT UK LIMITED - Dissolved
VIRGO HEALTH PR LIMITED - 2013-01-22 03889969... (more)
SPRINGPOINT LIMITED - 2004-01-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • SPRINGPOINT UK LIMITED
    Info
    VIRGO HEALTH PR LIMITED - 2013-01-22
    SPRINGPOINT UK LIMITED - 2013-01-22
    SPRINGPOINT LIMITED - 2013-01-22
    CORPORATEQUEST LIMITED - 2013-01-22
    Registered number 02495907
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 and dissolved on 2026-03-04 (35 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.