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 4
  • 1
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Derek John
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Bean, Louise
    Individual (106 offsprings)
    Officer
    2004-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    135, Bishopsgate, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Greene, Kevin Michael
    Uk Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Peterson, Curtis Alan
    Senior Vp Global Finance born in September 1954
    Individual
    Officer
    2011-09-06 ~ 2019-01-10
    OF - Director → CIF 0
  • 3
    Perry, Philip James Erskine
    Corp Services Director born in January 1949
    Individual
    Officer
    2004-04-22 ~ 2007-12-22
    OF - Director → CIF 0
  • 4
    Reeves, Gerald
    Chartered Accountant
    Individual
    Officer
    2003-08-29 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 5
    Pearce, Mark Adrian
    Designer born in February 1957
    Individual
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 6
    Scoffield, Ian Michael
    Accountant born in June 1969
    Individual
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    Gill, Gordon
    Brand Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 8
    Farr, Susan Jane
    P R born in February 1956
    Individual
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Child, Elizabeth Helen
    Chief Operating Officer born in April 1957
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Hamid, Mohamed Arif
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Thomas, Michael
    Cfo born in November 1964
    Individual (15 offsprings)
    Officer
    2018-06-14 ~ 2019-01-10
    OF - Director → CIF 0
  • 12
    Russell, Stephen
    Public Relations born in September 1942
    Individual
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 13
    Lury, Giles
    Director born in February 1961
    Individual
    Officer
    2000-02-17 ~ 2003-09-01
    OF - Director → CIF 0
  • 14
    Gilmore, Fiona
    Managing Director born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
    Gilmore, Fiona
    Individual (5 offsprings)
    Officer
    ~ 2003-08-29
    OF - Secretary → CIF 0
  • 15
    Jernstedt, Richard
    Public Relations born in February 1947
    Individual
    Officer
    2001-04-17 ~ 2003-08-29
    OF - Director → CIF 0
  • 16
    Gilbert, Dave
    Public Relations born in June 1940
    Individual
    Officer
    2001-04-17 ~ 2001-08-06
    OF - Director → CIF 0
  • 17
    Holden, Jeremy David Evelyn
    Company Director born in May 1964
    Individual
    Officer
    1993-05-01 ~ 1993-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGPOINT UK LIMITED

Previous names
VIRGO HEALTH PR LIMITED - 2013-01-22
SPRINGPOINT UK LIMITED - 2012-07-26
SPRINGPOINT LIMITED - 2004-01-19
CORPORATEQUEST LIMITED - 1990-05-18
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 - 2012-07-26
    SPRINGPOINT LIMITED - 2004-01-19
    CORPORATEQUEST LIMITED - 1990-05-18
    Registered number 02495907
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 1990-04-25 (35 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-05
    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.