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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 51
  • 1
    Brzozowski, Andrew Michael
    Industrial Adviser born in September 1932
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Wilson, Jane Susan
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Elaine
    Corporate Administrator born in February 1966
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1992-09-04
    OF - Director → CIF 0
    Allen, Elaine
    Housewife born in February 1966
    Individual (2 offsprings)
    1998-05-20 ~ 1999-06-16
    OF - Director → CIF 0
    Allen, Elaine
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1992-09-04
    OF - Secretary → CIF 0
  • 4
    Vallon, Alan
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Alan Vallon
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Charles, John Wardropper
    Postal Manager born in July 1945
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 6
    Greaves, Margaret Ann
    Director born in February 1938
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-03-09
    OF - Director → CIF 0
  • 7
    Greaves, Peter
    Director born in May 1935
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1998-03-09
    OF - Director → CIF 0
  • 8
    Walker-lee, John
    Commercial Manager born in September 1972
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2018-05-21
    OF - Director → CIF 0
  • 9
    Catchpole, Peter
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2000-06-17 ~ 2003-06-27
    OF - Director → CIF 0
    Catchpole, Peter
    Director
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 10
    Lee, Kate
    Management Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Miss Beth Helen Coley
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2023-09-20 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Caldwell, Bruce Herbert
    Community Nurse born in June 1951
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 13
    Grant, Stewart
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2010-12-28
    OF - Director → CIF 0
  • 14
    Skinner, Alison Mary
    Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    2015-05-08 ~ 2018-07-09
    OF - Director → CIF 0
  • 15
    Blosse, Andrew John Oliver
    Leisure Consultant&Lecturer born in July 1937
    Individual (2 offsprings)
    Officer
    1993-06-18 ~ 1993-08-12
    OF - Director → CIF 0
    Blosse, Andrew John Oliver
    Leisure Consultant born in July 1937
    Individual (2 offsprings)
    1993-06-18 ~ 2002-06-28
    OF - Director → CIF 0
  • 16
    Blick, Amy Jestina
    Hr Consultant born in September 1992
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ 2025-10-20
    OF - Director → CIF 0
  • 17
    Fever, Peter
    Estates Services Manager born in November 1954
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2006-07-07
    OF - Director → CIF 0
  • 18
    Donovan, Cherryl
    Retired Headteacher born in November 1943
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2010-07-09
    OF - Director → CIF 0
  • 19
    Wright, David
    Manager born in July 1952
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2003-06-27
    OF - Director → CIF 0
  • 20
    Burton, Albert Ernest
    Individual (18 offsprings)
    Officer
    1999-09-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 21
    Templeton, John Stewart, Dr
    Retired born in January 1934
    Individual (1 offspring)
    Officer
    1997-05-28 ~ 1998-07-16
    OF - Director → CIF 0
  • 22
    Cockwill, Geoff
    Film Director born in November 1979
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2024-01-24
    OF - Director → CIF 0
  • 23
    Darby, Enid Jessie Mcpherson Carruthers
    Retired born in August 1923
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 1999-07-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Bill
    Retired born in October 1948
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Frost Wellings, Sarah Katherine
    Retired born in June 1950
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2009-07-03
    OF - Director → CIF 0
  • 26
    Church, Rory James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
  • 27
    Crowther, Euan Philip
    Chartered Building Surveyor born in August 1939
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    O'hagan, Brian
    Charity Worker born in July 1971
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ 2017-09-01
    OF - Director → CIF 0
  • 29
    Train, Alan
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2010-02-26
    OF - Director → CIF 0
  • 30
    Lane, Timothy Charles
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 2003-06-27
    OF - Director → CIF 0
  • 31
    Priston, Sarah Lucy
    Born in May 1995
    Individual (1 offspring)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 32
    Carnie, Jill
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2011-07-19 ~ now
    OF - Director → CIF 0
    Mrs Jill Carnie
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-01-01
    PE - Has significant influence or control → CIF 0
    2023-07-19 ~ 2026-01-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 33
    Portlock, Peter
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 34
    Jackson, Elaine
    Self Employed born in June 1964
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2022-03-30
    OF - Director → CIF 0
  • 35
    Dye, Stephen Geoffrey
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1992-09-07 ~ 1992-09-04
    OF - Director → CIF 0
  • 36
    Morley, Susan Jean
    Freelance Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Gilmour, Thomas Elgar
    Financial Adviser born in December 1934
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2000-06-15
    OF - Director → CIF 0
  • 38
    Wright, Deryck
    Retired born in January 1948
    Individual (4 offsprings)
    Officer
    2008-09-25 ~ 2013-01-24
    OF - Director → CIF 0
  • 39
    Billington, Peter Henry
    Retired Launderer District Cou born in November 1927
    Individual (3 offsprings)
    Officer
    1992-09-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 40
    Holmes, Oscar John
    Retired born in September 1947
    Individual (2 offsprings)
    Officer
    2008-09-25 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Oscar John Holmes
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ 2020-01-29
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 41
    Lethbridge, Daniel
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 42
    Brown, Ben
    Parent born in December 1981
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2016-09-07
    OF - Director → CIF 0
  • 43
    Smith, Brian Eric
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2007-06-16
    OF - Director → CIF 0
    Smith, Brian Eric
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2003-06-27 ~ 2007-06-16
    OF - Secretary → CIF 0
  • 44
    Gilbert, Margaret
    Carer born in February 1946
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1996-08-01
    OF - Director → CIF 0
    Gilbert, Margaret
    Carer
    Individual (2 offsprings)
    Officer
    1992-09-04 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 45
    Vijaykumar, Elango, Dr
    Gp born in June 1970
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2022-08-17
    OF - Director → CIF 0
    Dr Elango Vijaykumar
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
  • 46
    Holland Smith, Michael Jeffrey
    Architect/Designer born in December 1935
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2001-07-27
    OF - Director → CIF 0
  • 47
    Hooper, Valerie Ann
    Director born in September 1934
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 1999-11-30
    OF - Director → CIF 0
  • 48
    Christian, Robin Allan
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 49
    Rasarathnam, Velayutha Kuhan
    Health Care Co-Ordinator born in December 1951
    Individual (8 offsprings)
    Officer
    1992-09-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 50
    RT SECRETARIAL LIMITED
    - now 02939590
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (12 parents, 59 offsprings)
    Officer
    1997-07-11 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 51
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13 04697014
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 90 offsprings)
    Officer
    1993-10-01 ~ 1997-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGBOARD PROJECT

Period: 1992-09-01 ~ now
Company number: 02744192
Registered name
SPRINGBOARD PROJECT - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
  • SPRINGBOARD PROJECT
    Info
    Registered number 02744192
    Springboard House, 52 Hurst Road, Horsham, West Sussex RH12 2EP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-09-01 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.