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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 22
  • 1
    Woolford, Paul Richard Charles
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 2
    Macpherson, Brian Richard
    Director born in June 1971
    Individual (43 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1991-04-17 ~ 1991-04-17
    OF - Nominee Director → CIF 0
  • 4
    Plouvin, Olivier
    Director born in August 1963
    Individual (35 offsprings)
    Officer
    2007-09-21 ~ 2016-02-05
    OF - Director → CIF 0
  • 5
    Howie, William
    Managing Director born in March 1956
    Individual (53 offsprings)
    Officer
    2008-03-04 ~ 2008-10-03
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1991-04-17 ~ 1991-04-17
    OF - Nominee Secretary → CIF 0
  • 7
    Lamb, Timothy James
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2002-07-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Au, Alice
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 2001-04-24
    OF - Secretary → CIF 0
  • 9
    Cunia, Gadi
    Cfo born in March 1970
    Individual (33 offsprings)
    Officer
    2004-01-29 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Kitley, Robert Gowan
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2003-04-01 ~ 2004-01-29
    OF - Director → CIF 0
    Kitley, Robert Gowan
    Director born in March 1964
    Individual (41 offsprings)
    2007-02-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 11
    Shapira, Yariv
    Group Deputy Ceo born in January 1955
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Au, Wai Fong
    Accountant
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 1995-03-19
    OF - Secretary → CIF 0
  • 13
    Morris, Eugene
    Builder born in July 1954
    Individual (5 offsprings)
    Officer
    1991-04-17 ~ 1994-07-20
    OF - Director → CIF 0
    Morris, Eugene
    Director born in July 1954
    Individual (5 offsprings)
    2000-07-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 14
    Hecker, Michael
    General Manager born in January 1961
    Individual (22 offsprings)
    Officer
    2004-01-29 ~ 2004-04-24
    OF - Director → CIF 0
  • 15
    Guttinger, Antoine Jean Yves
    Business Controller born in January 1974
    Individual (26 offsprings)
    Officer
    2004-01-29 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Ali, Yeen Fonc
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 17
    Gibson, Gilbert Marcus
    Regional Director born in June 1971
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2004-01-29
    OF - Director → CIF 0
  • 18
    Au, Yeen-fong
    Accountant born in July 1953
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 2002-07-08
    OF - Director → CIF 0
    Au, Yeen-fong
    Accountant
    Individual (1 offspring)
    Officer
    1991-04-17 ~ 1994-08-03
    OF - Secretary → CIF 0
  • 19
    Brindley, Philippa Lucy
    Group Financial Controller born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-30 ~ 2007-09-21
    OF - Director → CIF 0
  • 20
    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, 511 offsprings)
    Officer
    2004-05-20 ~ 2013-07-04
    OF - Nominee Secretary → CIF 0
  • 21
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    DICKINSON DEES
    DICKINSON DEES LIMITED - now
    CROSSCO (1029) LIMITED - 2007-07-02 06262859 06253160... (more)
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (7 parents, 348 offsprings)
    Officer
    2002-07-08 ~ 2004-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON SPRINGS LIMITED

Period: 1991-04-17 ~ 2016-08-16
Company number: 02602290
Registered name
LONDON SPRINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • LONDON SPRINGS LIMITED
    Info
    Registered number 02602290
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex RH10 9NN
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 and dissolved on 2016-08-16 (25 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.