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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 36
  • 1
    Sones, Gary
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Simon Harris
    Individual (610 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 4
    Dean, Russell Stephen
    Born in February 1972
    Individual (5 offsprings)
    Officer
    1995-10-04 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Holt, Billy George
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Lamb, Graeme Richard Newton
    Individual (24 offsprings)
    Officer
    2000-05-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Reynolds, John Michael
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1998-02-05
    OF - Director → CIF 0
  • 8
    Lees, Keith Albert
    Born in October 1951
    Individual (15 offsprings)
    Officer
    2005-07-26 ~ 2009-06-01
    OF - Director → CIF 0
    Lees, Keith Albert
    Individual (15 offsprings)
    Officer
    2008-09-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 9
    Parnell, Iain Paul Michael
    Individual (10 offsprings)
    Officer
    2009-08-04 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 10
    Hodges, Anthony George
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Saunders, Norman Stanley
    Individual (10 offsprings)
    Officer
    1995-04-24 ~ 1995-06-20
    OF - Secretary → CIF 0
  • 12
    Eke, Denham Hervey Newall
    Born in September 1951
    Individual (37 offsprings)
    Officer
    2005-07-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 13
    Womack, Michael Thomas
    Born in August 1947
    Individual (131 offsprings)
    Officer
    1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
  • 14
    Forrest, Lincoln Scott
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 15
    Barrett, Nicholas Graham Robert
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Fitzsimons, Gerard
    Born in August 1959
    Individual (64 offsprings)
    Officer
    1995-02-21 ~ 1995-04-24
    OF - Nominee Director → CIF 0
    Fitzsimons, Gerard
    Individual (64 offsprings)
    Officer
    1995-02-21 ~ 1995-07-01
    OF - Nominee Secretary → CIF 0
  • 17
    Thomas, John Trevor
    Born in August 1944
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 18
    Wilson, Adele Margaret
    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
  • 19
    Musselle, Christopher Paul
    Born in February 1957
    Individual (17 offsprings)
    Officer
    1997-08-01 ~ 2001-03-08
    OF - Director → CIF 0
    Musselle, Christopher Paul
    Individual (17 offsprings)
    Officer
    1997-08-01 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 20
    King, Anthony John
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2009-10-26
    OF - Director → CIF 0
  • 21
    Fox, Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 22
    Dean, Stephen
    Born in May 1950
    Individual (29 offsprings)
    Officer
    1995-04-24 ~ 1995-07-01
    OF - Director → CIF 0
  • 23
    Latham, Andrew Martin
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2005-07-26 ~ 2009-04-06
    OF - Director → CIF 0
  • 24
    Parsons, Ronald
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Holmes, Peter James
    Individual (44 offsprings)
    Officer
    1995-10-05 ~ 1997-08-02
    OF - Secretary → CIF 0
  • 26
    Chambers, John David
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    Cameron Gunn
    Individual (425 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Grisman, Peter Edward Thomas
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2002-04-23 ~ 2004-01-13
    OF - Director → CIF 0
  • 30
    Cadden, Martyn
    Born in June 1956
    Individual (4 offsprings)
    Officer
    1998-03-05 ~ 2000-07-14
    OF - Director → CIF 0
  • 31
    Brookes, Alan Charles
    Born in November 1960
    Individual (8 offsprings)
    Officer
    1998-03-05 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Maddocks, David
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2000-08-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 33
    ARTISAN (UK) PLC - now 03630998
    LAW 1 PLC - 1998-09-28
    Mace House, Sovereign Court, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (20 parents, 31 offsprings)
    Officer
    2000-05-01 ~ 2002-04-23
    OF - Director → CIF 0
    2001-01-31 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 34
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04 02806007 03769974... (more)
    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
  • 35
    CONNAUGHT SECRETARIES LIMITED - now 01992345
    SLC SECRETARIES LIMITED - 1986-07-01
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 31 offsprings)
    Officer
    2004-09-29 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 36
    SPEYMILL PROPERTY GROUP (UK) LIMITED
    - now 02548488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2019-11-01
    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 (32 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
Insolvency (Case 1) In administration
Administration started on 2012-12-19
Administration ended on 2016-01-07
SPEYMILL TRIPP LTD - 1998-05-13
TAYVIN 20 LIMITED - 1995-05-02 06973439... (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 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 14 July 2026 and licensed under the Open Government Licence v3.0.