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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 1
  • Eke, Denham Hervey Newall
    Company Director born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Stanfield, Glynne
    Solicitor born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 2
    Green, Doron Raphael
    Property Consultant born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 3
    Brooksbank, George Edward Hugh
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-16 ~ 2004-11-11
    OF - Director → CIF 0
  • 4
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    Davidson, Barry Howard
    Solicitor born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 6
    Padi, Gloria Korleki Ama
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Barley, Michael Desmond Tennyson
    Solicitor born in January 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1998-01-14
    OF - Director → CIF 0
  • 8
    Sidlin, Mark Howard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Khan, Ilyas
    Group Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 10
    Baillieu, Anthony Robert
    Consultant And Company Directo born in March 1956
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-07-26
    OF - Director → CIF 0
  • 11
    Hewitt, Peter Lionel Raleigh
    Company Director born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Bentley, Alan Geoffrey
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Director → CIF 0
  • 13
    Eke, Denham Hervey Newall
    Director born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-09-19
    OF - Director → CIF 0
  • 14
    Holmes, Neil
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Dillon, Brian
    Consultant born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-03-25
    OF - Director → CIF 0
  • 16
    Grisman, Peter Edward Thomas
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2004-02-19
    OF - Director → CIF 0
  • 17
    Brookes, Alan Charles
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Flight, Howard Emerson, Lord
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 19
    Lassman, Keith
    Solicitor born in May 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 2004-11-11
    OF - Director → CIF 0
    Lassman, Keith
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 20
    Mellon, James, Sir
    Company Director born in January 1929
    Individual (19 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2007-09-19
    OF - Director → CIF 0
    Mellon, James
    Director born in February 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Mammon, Charles Emanual
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-01-14
    OF - Secretary → CIF 0
  • 22
    Doona, Paul Ernest
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2006-01-17
    OF - Director → CIF 0
  • 23
    Matthews, David Alban
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-13 ~ 1999-01-21
    OF - Director → CIF 0
  • 24
    Macdonald, Robert
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-11 ~ 2011-01-25
    OF - Director → CIF 0
  • 25
    Lees, Keith Albert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2009-06-01
    OF - Director → CIF 0
  • 26
    Hand, John Lester
    Barrister born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2004-09-23
    OF - Director → CIF 0
  • 27
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-12 ~ 2003-09-16
    OF - Director → CIF 0
  • 28
    Hewitt, Fidelma Mary
    Director Hr born in August 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2003-06-27
    OF - Director → CIF 0
    Hewitt, Fidelma Mary
    Company Director born in August 1951
    Individual (7 offsprings)
    icon of calendar 2003-10-06 ~ 2005-10-06
    OF - Director → CIF 0
  • 29
    Latham, Andrew Martin
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-04-06
    OF - Director → CIF 0
parent relation
Company in focus

SPEYMILL PROPERTY GROUP (UK) LIMITED

Previous names
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
SPEYMILL GROUP PLC - 2007-11-14
WIGMORE ESTATES PLC - 2000-07-28
SPEYMILL 2007 LIMITED - 2008-06-20
THE WIGMORE GROUP PLC - 2005-07-29
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • SPEYMILL PROPERTY GROUP (UK) LIMITED
    Info
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1998-06-26
    SPEYMILL GROUP PLC - 1998-06-26
    WIGMORE ESTATES PLC - 1998-06-26
    SPEYMILL 2007 LIMITED - 1998-06-26
    THE WIGMORE GROUP PLC - 1998-06-26
    Registered number 02548488
    icon of addressResolve 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 company status is Dissolved.
    CIF 0
  • SPEYMILL PROPERTY GROUP (UK) LIMITED
    S
    Registered number missing
    icon of addressSpeymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    icon of addressBegbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-05-18
    CIF 8 - Director → ME
  • 2
    KEYTIE PUBLIC LIMITED COMPANY - 1993-01-18
    THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
    icon of addressStephenson Harwood, 1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-13 ~ 2008-09-04
    CIF 1 - Director → ME
  • 3
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1995-09-04
    TAYVIN 20 LIMITED - 1995-05-02
    icon of addressResolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2008-09-04
    CIF 2 - Director → ME
  • 4
    SPEED 9658 LIMITED - 2003-07-18
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-11 ~ 2008-09-04
    CIF 5 - Director → ME
  • 5
    THE WIGMORE GROUP LIMITED - 2000-07-28
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-13 ~ 2008-09-04
    CIF 4 - Director → ME
    Officer
    icon of calendar 2002-03-23 ~ 2004-01-12
    CIF 7 - Secretary → ME
  • 6
    WIGMORE ESTATES LIMITED - 1998-06-26
    icon of address1 Finsbury Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-13 ~ 2008-09-04
    CIF 3 - Director → ME
    Officer
    icon of calendar 2002-04-22 ~ 2004-01-12
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.