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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
    Riley, David
    Company Director born in November 1946
    Individual (14 offsprings)
    Officer
    1993-06-17 ~ 1993-11-08
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Company Secretary born in April 1962
    Individual (53 offsprings)
    Officer
    1993-03-30 ~ 1994-09-05
    OF - Director → CIF 0
    Weaver, Paul
    Individual (53 offsprings)
    Officer
    1992-11-02 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 3
    Mackinnon, David Stuart
    Company Secretary born in January 1946
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2013-06-28
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Prince, Mark Bramley
    Director born in December 1960
    Individual (34 offsprings)
    Officer
    2007-07-12 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    Rooney, William Thomas
    Company Director born in November 1940
    Individual (19 offsprings)
    Officer
    1991-11-28 ~ 1993-09-22
    OF - Director → CIF 0
  • 6
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2000-09-21 ~ 2010-12-13
    OF - Director → CIF 0
  • 7
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1993-09-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 8
    Waine, Michael
    Company Director born in July 1951
    Individual (21 offsprings)
    Officer
    1996-02-15 ~ 1998-09-21
    OF - Director → CIF 0
  • 9
    Baxandall, Catherine Elizabeth
    Cs born in June 1958
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-06-09
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Cs
    Individual (154 offsprings)
    Officer
    1994-09-05 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 10
    Park, Jeffrey Bryan
    Chief Financial Officer born in November 1951
    Individual (12 offsprings)
    Officer
    2002-09-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 11
    Devine, Donald Charles
    Chief Executive Officer born in September 1959
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2005-08-10
    OF - Director → CIF 0
  • 12
    Raven, Mark
    Accountant
    Individual (6 offsprings)
    Officer
    1991-11-28 ~ 1992-11-02
    OF - Secretary → CIF 0
  • 13
    Brown, Stephen John
    Company Director born in January 1949
    Individual (45 offsprings)
    Officer
    1996-02-15 ~ 2000-04-07
    OF - Director → CIF 0
  • 14
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 15
    Rowe, Scott Lynn
    Tax Director born in August 1972
    Individual (16 offsprings)
    Officer
    2007-06-11 ~ 2008-10-30
    OF - Director → CIF 0
  • 16
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 17
    Greenwood, Stuart Alan
    Company Director born in September 1947
    Individual (36 offsprings)
    Officer
    1991-11-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 19
    Herrmann, Paul Alan
    Director born in December 1948
    Individual (9 offsprings)
    Officer
    2000-09-21 ~ 2002-06-12
    OF - Director → CIF 0
  • 20
    Whelan, Paul Edward
    Company Director born in June 1954
    Individual (35 offsprings)
    Officer
    1996-02-15 ~ 1997-01-31
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1991-09-20 ~ 1991-11-28
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1991-09-20 ~ 1991-11-28
    OF - Nominee Secretary → CIF 0
  • 23
    CRS OLD LIMITED
    - now 01398977
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    21, 572, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

SPRING RAM CORPORATION OVERSEAS LIMITED

Period: 1996-03-01 ~ 2015-07-14
Company number: 02647650
Registered names
SPRING RAM CORPORATION OVERSEAS LIMITED - Dissolved 01773246
SIMCO 435 LIMITED - 1991-12-05 02649636... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPRING RAM CORPORATION OVERSEAS LIMITED
    Info
    SPRING RAM CORPORATION MANAGEMENT SERVICES LIMITED - 1996-03-01
    SIMCO 435 LIMITED - 1996-03-01
    Registered number 02647650
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-20 and dissolved on 2015-07-14 (23 years 9 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.