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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    2016-01-18 ~ 2018-11-16
    IP - (Case 1) practitioner → CIF 0
  • 2
    Flight, Howard Emerson, Lord
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2005-07-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    1998-01-13 ~ 2005-03-03
    OF - Director → CIF 0
  • 4
    Holmes, Neil
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2009-04-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 5
    Lees, Keith Albert
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-06-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 6
    Stanfield, Glynne
    Born in April 1961
    Individual (97 offsprings)
    Officer
    (before 1992-09-30) ~ 1994-11-28
    OF - Director → CIF 0
  • 7
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (37 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    2004-11-12 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Green, Doron Raphael
    Born in June 1950
    Individual (18 offsprings)
    Officer
    (before 1992-09-30) ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Khan, Ilyas
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 10
    Matthews, David Alban
    Born in August 1957
    Individual (18 offsprings)
    Officer
    1998-01-13 ~ 1999-01-21
    OF - Director → CIF 0
  • 11
    Hewitt, Fidelma Mary
    Born in August 1951
    Individual (13 offsprings)
    Officer
    2002-03-25 ~ 2003-06-27
    OF - Director → CIF 0
    2003-10-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    Hand, John Lester
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Padi, Gloria Korleki Ama
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2010-02-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Dillon, Brian
    Born in December 1946
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 15
    Latham, Andrew Martin
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2005-06-09 ~ 2009-04-06
    OF - Director → CIF 0
  • 16
    Sidlin, Mark Howard
    Born in March 1964
    Individual (21 offsprings)
    Officer
    2004-02-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 17
    Barley, Michael Desmond Tennyson
    Born in January 1944
    Individual (30 offsprings)
    Officer
    1994-11-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 18
    Orrell, Martin Robert
    Born in July 1956
    Individual (47 offsprings)
    Officer
    2002-12-12 ~ 2003-09-16
    OF - Director → CIF 0
  • 19
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    2004-11-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 20
    Brooksbank, George Edward Hugh
    Born in February 1949
    Individual (24 offsprings)
    Officer
    2003-09-16 ~ 2004-11-11
    OF - Director → CIF 0
  • 21
    Cameron Gunn
    Individual (425 offsprings)
    Insolvency
    2016-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    2016-01-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Macdonald, Robert
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 24
    Doona, Paul Ernest
    Born in February 1952
    Individual (98 offsprings)
    Officer
    2004-11-11 ~ 2006-01-17
    OF - Director → CIF 0
  • 25
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2002-03-25 ~ 2004-02-19
    OF - Director → CIF 0
  • 26
    Mammon, Charles Emanual
    Individual (11 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-01-14
    OF - Secretary → CIF 0
  • 27
    Bentley, Alan Geoffrey
    Born in May 1946
    Individual (14 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-01-14
    OF - Director → CIF 0
  • 28
    Davidson, Barry Howard
    Born in April 1945
    Individual (16 offsprings)
    Officer
    (before 1992-09-30) ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Baillieu, Anthony Robert
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2004-11-11 ~ 2005-07-26
    OF - Director → CIF 0
  • 30
    Brookes, Alan Charles
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2002-03-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 31
    Lassman, Keith
    Solicitor born in May 1958
    Individual (44 offsprings)
    Officer
    1998-01-13 ~ 2004-11-11
    OF - Director → CIF 0
    Lassman, Keith
    Individual (44 offsprings)
    Officer
    1998-01-14 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 32
    Mellon, James, Sir
    Born in January 1929
    Individual (38 offsprings)
    Officer
    2004-08-02 ~ 2007-09-19
    OF - Director → CIF 0
    Mellon, James
    Born in February 1957
    Individual (38 offsprings)
    Officer
    2006-07-11 ~ 2008-10-14
    OF - Director → CIF 0
parent relation
Company in focus

SPEYMILL PROPERTY GROUP (UK) LIMITED

Period: 2008-06-20 ~ 2019-11-01
Company number: 02548488
Registered names
SPEYMILL PROPERTY GROUP (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2019-11-01
SPEYMILL GROUP PLC - 2007-11-14
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SPEYMILL PROPERTY GROUP (UK) LIMITED
    Info
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2008-06-20
    THE WIGMORE GROUP PLC - 2008-06-20
    WIGMORE ESTATES PLC - 2008-06-20
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 2008-06-20
    INDEXGILT PUBLIC LIMITED COMPANY - 2008-06-20
    Registered number 02548488
    Resolve Partners Limited 22 York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 and dissolved on 2019-11-01 (29 years). The status of the company number is Dissolved.
    CIF 0
  • SPEYMILL PROPERTY GROUP (UK) LIMITED
    S
    Registered number missing
    Speymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
    CIF 1 CIF 2 CIF 3
  • SPEYMILL PROPERTY GROUP (UK) LIMITED
    S
    Registered number missing
    Speymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
    CIF 4 CIF 5
  • THE WIGMORE GROUP PLC
    S
    Registered number missing
    19 Cavendish Square, London, W1A 2AW
    CIF 6 CIF 7
  • THE WIGMORE GROUP PLC
    S
    Registered number missing
    Mace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    D.F. BLANCHARD (SALISBURY) LIMITED
    03179585
    Insolvency (Case 1) In administration
    Administration started on 2007-03-22
    Administration ended on 2008-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-21
    Dissolved on 2012-10-19
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-01-12 ~ 2005-05-18
    CIF 8 - Director → ME
  • 2
    FIRST NATIONAL PROPERTY MAINTENANCE LIMITED
    - now 02774367
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    Stephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (22 parents)
    Officer
    2004-01-13 ~ 2008-09-04
    CIF 1 - Director → ME
  • 3
    SPEYMILL CONTRACTS LIMITED
    - now 03024385
    Insolvency (Case 1) In administration
    Administration started on 2012-12-19
    Administration ended on 2016-01-07
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (36 parents)
    Officer
    2004-01-13 ~ 2008-09-04
    CIF 2 - Director → ME
  • 4
    WIGMORE (SOUTH WEST) LIMITED
    - now 04788688
    SPEED 9658 LIMITED
    - 2003-07-18 04788688 04625951... (more)
    1 Finsbury Circus, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ 2008-09-04
    CIF 5 - Director → ME
  • 5
    WIGMORE ESTATES LIMITED
    - now 03942006 03514900... (more)
    THE WIGMORE GROUP LIMITED - 2000-07-28
    1 Finsbury Circus, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-13 ~ 2008-09-04
    CIF 4 - Director → ME
    Officer
    2002-03-23 ~ 2004-01-12
    CIF 7 - Secretary → ME
  • 6
    WIGMORE HOMES LIMITED
    - now 03514900
    WIGMORE ESTATES LIMITED - 1998-06-26
    1 Finsbury Circus, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-13 ~ 2008-09-04
    CIF 3 - Director → ME
    Officer
    2002-04-22 ~ 2004-01-12
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.