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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 25
  • 1
    Plouvin, Olivier
    Born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 2
    Jillings, Charles David Owen
    Born in September 1955
    Individual (59 offsprings)
    Officer
    1995-10-06 ~ 1998-12-09
    OF - Director → CIF 0
  • 3
    Kitley, Robert Gowan
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 4
    Cunia, Gadi
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 5
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2000-09-29 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 6
    Lamb, Timothy James
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2001-12-20 ~ 2004-01-29
    OF - Director → CIF 0
  • 7
    Hecker, Michael
    Born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 8
    Theron, Jean Michel
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2000-09-29 ~ 2002-12-19
    OF - Director → CIF 0
  • 9
    Hack, Anthony George
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1995-04-11 ~ 1997-02-17
    OF - Director → CIF 0
    Hack, Anthony George
    Individual (8 offsprings)
    Officer
    1991-03-01 ~ 1995-04-11
    OF - Secretary → CIF 0
  • 10
    Macpherson, Brian Richard
    Born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Shapira, Yariv
    Born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Howie, William
    Managing Director born in March 1956
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Baker, Christopher Paul
    Individual (53 offsprings)
    Officer
    1995-04-11 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 14
    Mugniery, Jean Jacques Marie Mathieu
    Born in October 1955
    Individual (12 offsprings)
    Officer
    2001-12-20 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Brindley, Philippa Lucy
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Jacob, Philippe Loic
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2004-01-29
    OF - Director → CIF 0
  • 17
    Guttinger, Antoine Jean Yves
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2003-07-23 ~ 2006-04-30
    OF - Director → CIF 0
  • 18
    Azera, Richard
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2000-09-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 19
    Waterton, Keith
    Born in December 1957
    Individual (26 offsprings)
    Officer
    1997-02-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Saville, Duncan Paul
    Born in January 1957
    Individual (66 offsprings)
    Officer
    1991-03-01 ~ 1995-10-06
    OF - Director → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2014-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    Dominions House North, Queen Street, Cardiff
    Corporate (582 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Director → CIF 0
  • 23
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 404 offsprings)
    Officer
    2001-11-28 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
  • 24
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    2004-05-20 ~ 2014-04-09
    OF - Nominee Secretary → CIF 0
  • 25
    SECRETARIES AND NOMINEES LIMITED
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 850 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHUMBRIAN SPRING LIMITED

Period: 1993-08-27 ~ 2016-08-16
Company number: 02587288
Registered names
NORTHUMBRIAN SPRING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • NORTHUMBRIAN SPRING LIMITED
    Info
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Registered number 02587288
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2016-08-16 (25 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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