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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 12
  • 1
    Sutherland, Alexander James
    Construction Director born in December 1931
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Steadman, Mark William
    Vp Hr born in July 1962
    Individual (13 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Ovenden, Christopher John
    Finance Director born in April 1960
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2013-11-11
    OF - Director → CIF 0
    Ovenden, Christopher John
    Finance Director
    Individual (3 offsprings)
    Officer
    1997-05-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Sean Kenneth Croston
    Individual (11 offsprings)
    Insolvency
    2014-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (81 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Northwood, Paul David
    Finance Director born in May 1957
    Individual (15 offsprings)
    Officer
    1993-05-19 ~ 1997-02-28
    OF - Director → CIF 0
    Northwood, Paul David
    Finance Director
    Individual (15 offsprings)
    Officer
    1993-05-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 7
    Middleton, Adam James
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Ansell, Martin
    Managing Director born in March 1956
    Individual (13 offsprings)
    Officer
    1999-12-03 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Herbert, Ian Roy
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 1999-12-03
    OF - Director → CIF 0
  • 10
    Williams, Maurice
    Finance Director born in January 1947
    Individual (12 offsprings)
    Officer
    2004-01-14 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST LEONARDS SPR LIMITED

Period: 2013-07-30 ~ 2014-11-29
Company number: 02820803
Registered names
ST LEONARDS SPR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2014-11-29
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

  • ST LEONARDS SPR LIMITED
    Info
    ALSTOM GRID SPR INTERNATIONAL LIMITED - 2013-07-30
    AREVA T&D SPR INTERNATIONAL LTD - 2013-07-30
    ALSTOM T&D SPR INTERNATIONAL LTD - 2013-07-30
    GEC ALSTHOM T & D SPR INTERNATIONAL LIMITED - 2013-07-30
    Registered number 02820803
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 and dissolved on 2014-11-29 (21 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.