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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 23
  • 1
    Smith, David Nigel
    Individual (11 offsprings)
    Officer
    1997-07-18 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 2
    Conn, David William
    Born in February 1965
    Individual (26 offsprings)
    Officer
    2004-03-26 ~ 2010-10-04
    OF - Director → CIF 0
    Conn, David William
    Individual (26 offsprings)
    Officer
    2006-05-03 ~ 2011-07-02
    OF - Secretary → CIF 0
  • 3
    Roberts, Michael Grahame
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2011-06-17 ~ 2020-05-20
    OF - Director → CIF 0
  • 4
    Bingel, Peter Paul
    Born in February 1981
    Individual (49 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Peter
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2004-07-31
    OF - Director → CIF 0
    Simpson, Peter
    Individual (9 offsprings)
    Officer
    2002-11-26 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 6
    Rasmussen, Torben Regin
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-18) ~ 1992-12-07
    OF - Director → CIF 0
  • 7
    Nattrass, Paul Ernest
    Born in January 1957
    Individual (16 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-08-31
    OF - Director → CIF 0
    Nattrass, Paul Ernest
    Individual (16 offsprings)
    Officer
    (before 1992-07-18) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 8
    Cufley, Sean Dominic Hardy
    Born in November 1955
    Individual (110 offsprings)
    Officer
    (before 1992-07-18) ~ 1992-11-30
    OF - Director → CIF 0
  • 9
    Pellard, Brian
    Born in April 1942
    Individual (60 offsprings)
    Officer
    1992-12-07 ~ 1998-05-12
    OF - Director → CIF 0
  • 10
    Barlow, Paul Alan
    Born in February 1946
    Individual (9 offsprings)
    Officer
    1992-12-07 ~ 2000-11-26
    OF - Director → CIF 0
  • 11
    Southall, Thomas Giles
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 12
    Eastwood, Simon Paul
    Born in January 1957
    Individual (108 offsprings)
    Officer
    1993-02-07 ~ 2002-11-26
    OF - Director → CIF 0
  • 13
    Orriss, Mark William
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2001-07-19 ~ 2002-11-26
    OF - Director → CIF 0
  • 14
    Collins, Anthony John
    Born in June 1942
    Individual (44 offsprings)
    Officer
    (before 1992-07-18) ~ 1992-12-07
    OF - Director → CIF 0
  • 15
    Halford, Craig Anthony John
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2004-03-26 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Parrish, Martin William
    Born in March 1953
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    White, Michael Adam
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 18
    Halford, Anthony Harry John
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2002-11-26 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Howe, Graham John
    Individual (4 offsprings)
    Officer
    1993-09-21 ~ 1997-07-18
    OF - Secretary → CIF 0
  • 20
    Jafpe, Adam
    Born in May 1976
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2012-01-13
    OF - Director → CIF 0
  • 21
    Martin, Rachel Helen
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2002-11-26 ~ 2005-07-15
    OF - Director → CIF 0
    Martin, Rachel Helen
    Individual (18 offsprings)
    Officer
    2004-03-26 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 22
    CANADA LIFE LIMITED
    - now 00973271 NF001801
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Canada Life Place, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (73 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-12-09 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    GBR PHOENIX BEARD GROUP LIMITED
    - now 02867696
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-04-13
    Commencement of winding up on 2019-10-03
    PHOENIX BEARD GROUP LIMITED - 2010-09-01
    INGLEBY (719) LIMITED - 1993-12-24
    Bdo Llp, 125, Colmore Row, Birmingham
    Dissolved Corporate (38 parents, 11 offsprings)
    Officer
    2011-06-17 ~ 2019-09-27
    OF - Director → CIF 0
parent relation
Company in focus

SPRINGVALE MANAGEMENT COMPANY LIMITED

Period: 1991-11-06 ~ now
Company number: 02630602
Registered names
SPRINGVALE MANAGEMENT COMPANY LIMITED - now
INTERCEDE 907 LIMITED - 1991-11-06 02630496... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
57,956 GBP2024-12-31
71,929 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-58,434 GBP2024-12-31
Net Current Assets/Liabilities
772 GBP2024-12-31
772 GBP2023-12-31
Net Assets/Liabilities
772 GBP2024-12-31
772 GBP2023-12-31
Equity
772 GBP2024-12-31
772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • SPRINGVALE MANAGEMENT COMPANY LIMITED
    Info
    INTERCEDE 907 LIMITED - 1991-11-06
    Registered number 02630602
    02630602 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1991-07-18 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.