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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 20
  • 1
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (16 offsprings)
    Officer
    1997-05-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Chatterjee, Vivienne Teresa
    Project Manager born in March 1947
    Individual (8 offsprings)
    Officer
    1992-08-31 ~ 1993-10-22
    OF - Director → CIF 0
  • 3
    Thompson, Duncan Edward
    Born in May 1970
    Individual (26 offsprings)
    Officer
    2015-06-17 ~ 2025-12-22
    OF - Director → CIF 0
  • 4
    Coles, Julie Dawn
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2025-12-22
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Company Secretary
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (15 offsprings)
    Officer
    1991-11-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Ratsey, Helen Maria
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 8
    Crompton, Rita Mary
    Individual (13 offsprings)
    Officer
    1991-11-20 ~ 1991-11-20
    OF - Secretary → CIF 0
    1991-11-20 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 9
    Dean, Toby John Grenville
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1991-11-20 ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1991-11-20 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 11
    Demarchi, Richard Robert Dury
    Born in January 1987
    Individual (18 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 12
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-04-13 ~ 2022-02-24
    OF - Director → CIF 0
  • 13
    Colyer, Jacqueline Ann
    Chartered Surveyor born in January 1958
    Individual (14 offsprings)
    Officer
    2015-04-13 ~ 2015-06-17
    OF - Director → CIF 0
  • 14
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 16
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 17
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London, United Kingdom
    Active Corporate (26 parents, 21 offsprings)
    Officer
    1997-05-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 18
    45, Albemarle Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 19
    MARTIN'S COMMERCIAL LIMITED
    11810897
    36, Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-09-22 ~ 2025-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    THREADNEEDLE PENSIONS LIMITED
    - now 00984167
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London, England, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPEEDFIELDS PARK (NO. 2) LIMITED

Period: 1991-12-03 ~ now
Company number: 02630475
Registered names
SPEEDFIELDS PARK (NO. 2) LIMITED - now 02379470
INTERCEDE 913 LIMITED - 1991-12-03 02630496... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
100 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
100 GBP2024-02-29
100 GBP2023-02-28

  • SPEEDFIELDS PARK (NO. 2) LIMITED
    Info
    INTERCEDE 913 LIMITED - 1991-12-03
    Registered number 02630475
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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.