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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
Active 4
  • 1
    Barrett, Nicholas Graham Robert
    Finance Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Billy George
    Construction Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fox, Andrew
    Commercial Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parsons, Ronald
    Joint Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Holmes, Peter James
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-10-05 ~ 1997-08-02
    OF - Secretary → CIF 0
  • 2
    Saunders, Norman Stanley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-24 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 3
    Cadden, Martyn
    Builder born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Hodges, Anthony George
    Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 5
    Wilson, Adele Margaret
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-08-31
    OF - Director → CIF 0
    Wilson, Adele Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 6
    Musselle, Christopher Paul
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-03-08
    OF - Director → CIF 0
    Musselle, Christopher Paul
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 7
    Thomas, John Trevor
    Estimator born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 8
    Maddocks, David
    Manager born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Lamb, Graeme Richard Newton
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 10
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 11
    Sones, Gary
    Construction Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Chambers, John David
    Joint Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 14
    Eke, Denham Hervey Newall
    Director born in September 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 15
    Dean, Stephen
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 16
    Dean, Russell Stephen
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-04 ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Grisman, Peter Edward Thomas
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 18
    Brookes, Alan Charles
    Surveyor born in November 1960
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    King, Anthony John
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-10-26
    OF - Director → CIF 0
  • 20
    Reynolds, John Michael
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1995-07-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 21
    Forrest, Lincoln Scott
    Chartered Surveyor born in April 1969
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 22
    Lees, Keith Albert
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2009-06-01
    OF - Director → CIF 0
    Lees, Keith Albert
    Finance Director
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 23
    Latham, Andrew Martin
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 24
    Fitzsimons, Gerard
    Born in August 1959
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 1995-07-01
    OF - Nominee Secretary → CIF 0
  • 25
    Parnell, Iain Paul Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 26
    ARTISAN (UK) PLC - now
    LAW 1 PLC - 1998-09-28
    icon of addressMace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2000-05-01 ~ 2002-04-23
    PE - Director → CIF 0
    2001-01-31 ~ 2002-04-23
    PE - Secretary → CIF 0
  • 27
    SENDA CORPORATION LTD
    icon of address4 The Meadow, Meadow Lane, St Ives Huntington, Cambridgeshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    1995-07-29 ~ 1995-10-02
    PE - Director → CIF 0
  • 28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    SPEYMILL GROUP PLC - 2007-11-14
    WIGMORE ESTATES PLC - 2000-07-28
    SPEYMILL 2007 LIMITED - 2008-06-20
    THE WIGMORE GROUP PLC - 2005-07-29
    icon of addressSpeymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2004-01-13 ~ 2008-09-04
    PE - Director → CIF 0
  • 29
    CONNAUGHT SECRETARIES LIMITED - now
    SLC SECRETARIES LIMITED - 1986-07-01
    icon of addressThames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-09-29 ~ 2008-04-06
    PE - Secretary → CIF 0
  • 30
    TYMAN LIMITED - now
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of addressHemingford House Cirrus Court, Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1995-04-24 ~ 1995-07-01
    PE - Director → CIF 0
    1997-08-01 ~ 1998-12-08
    PE - Director → CIF 0
parent relation
Company in focus

SPEYMILL CONTRACTS LIMITED

Previous names
SPEYMILL TRIPP LTD - 1998-05-13
DEAN CONTRACTS LIMITED - 1995-09-04
TAYVIN 20 LIMITED - 1995-05-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • SPEYMILL CONTRACTS LIMITED
    Info
    SPEYMILL TRIPP LTD - 1998-05-13
    DEAN CONTRACTS LIMITED - 1998-05-13
    TAYVIN 20 LIMITED - 1998-05-13
    Registered number 03024385
    icon of addressOne America Square, 17 Crosswall, London EC3N 2LB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 and dissolved on 2016-04-12 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.