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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 33
  • 1
    Thomas, John Trevor
    Estimator born in August 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Forrest, Lincoln Scott
    Chartered Surveyor born in April 1969
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 3
    Dean, Stephen
    Company Director born in May 1950
    Individual (26 offsprings)
    Officer
    1995-04-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 4
    Brookes, Alan Charles
    Surveyor born in November 1960
    Individual (7 offsprings)
    Officer
    1998-03-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Chambers, John David
    Joint Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Latham, Andrew Martin
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2005-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 7
    Parnell, Iain Paul Michael
    Individual (10 offsprings)
    Officer
    2009-08-04 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 8
    Reynolds, John Michael
    Company Director born in November 1942
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 9
    Maddocks, David
    Manager born in January 1957
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Lees, Keith Albert
    Director born in October 1951
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2009-06-01
    OF - Director → CIF 0
    Lees, Keith Albert
    Finance Director
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 11
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 12
    Barrett, Nicholas Graham Robert
    Finance Director born in January 1972
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Fox, Andrew
    Commercial Director born in October 1966
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Cadden, Martyn
    Builder born in June 1956
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Holmes, Peter James
    Accountant
    Individual (35 offsprings)
    Officer
    1995-10-05 ~ 1997-08-02
    OF - Secretary → CIF 0
  • 16
    Saunders, Norman Stanley
    Company Secretary
    Individual (8 offsprings)
    Officer
    1995-04-24 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 17
    Womack, Michael Thomas
    Born in August 1947
    Individual (118 offsprings)
    Officer
    1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 18
    Fitzsimons, Gerard
    Born in August 1959
    Individual (57 offsprings)
    Officer
    1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual (57 offsprings)
    Officer
    1995-02-21 ~ 1995-07-01
    OF - Nominee Secretary → CIF 0
  • 19
    Lamb, Graeme Richard Newton
    Individual (23 offsprings)
    Officer
    2000-05-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 20
    Wilson, Adele Margaret
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2004-08-31
    OF - Director → CIF 0
    Wilson, Adele Margaret
    Individual (7 offsprings)
    Officer
    2002-04-23 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 21
    Holt, Billy George
    Construction Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Musselle, Christopher Paul
    Accountant born in February 1957
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2001-03-08
    OF - Director → CIF 0
    Musselle, Christopher Paul
    Accountant
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 23
    Grisman, Peter Edward Thomas
    Director born in October 1951
    Individual (16 offsprings)
    Officer
    2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 24
    Parsons, Ronald
    Joint Managing Director born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Sones, Gary
    Construction Director born in March 1963
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    King, Anthony John
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2009-10-26
    OF - Director → CIF 0
  • 27
    Dean, Russell Stephen
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    1995-10-04 ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Hodges, Anthony George
    Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 29
    Eke, Denham Hervey Newall
    Director born in September 1951
    Individual (36 offsprings)
    Officer
    2005-07-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 30
    TYMAN LIMITED - now
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC
    - 1998-12-08 02806007
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    Hemingford House Cirrus Court, Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1995-04-24 ~ 1995-07-01
    OF - Director → CIF 0
    1995-07-29 ~ 1995-10-02
    OF - Director → CIF 0
    1997-08-01 ~ 1998-12-08
    OF - Director → CIF 0
  • 31
    ARTISAN(UK) PLC
    ARTISAN (UK) PLC - now 03630998
    LAW 1 PLC - 1998-09-28
    Mace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (20 parents, 25 offsprings)
    Officer
    2000-05-01 ~ 2002-04-23
    OF - Director → CIF 0
    2001-01-31 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 32
    CONNAUGHT SECRETARIES LTD
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 29 offsprings)
    Officer
    2004-09-29 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 33
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    SPEYMILL 2007 LIMITED - 2008-06-20 02548488
    SPEYMILL GROUP PLC - 2007-11-14 02548488
    THE WIGMORE GROUP PLC - 2005-07-29 02548488 03942006
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Speymill House, Vantage Park Washingley Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (29 parents, 6 offsprings)
    Officer
    2004-01-13 ~ 2008-09-04
    OF - Director → CIF 0
parent relation
Company in focus

SPEYMILL CONTRACTS LIMITED

Period: 1998-05-13 ~ 2016-04-12
Company number: 03024385
Registered names
SPEYMILL CONTRACTS LIMITED - Dissolved
SPEYMILL TRIPP LTD - 1998-05-13
TAYVIN 20 LIMITED - 1995-05-02 04375636... (more)
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
    One 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 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.