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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 21
  • 1
    Bowen, Richard James
    Managing Director born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 2
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Noonan, Denis
    Group Head Of Tax & Treasury born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Rabone, Robert
    Director born in February 1954
    Individual (25 offsprings)
    Officer
    1996-01-24 ~ 1999-09-30
    OF - Director → CIF 0
    Rabone, Robert
    Director
    Individual (25 offsprings)
    Officer
    1996-01-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Timmins, David Peter
    Director born in October 1952
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Director
    Individual (36 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 6
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Acton, Thomas Philip
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    1999-08-04 ~ 2012-02-15
    OF - Director → CIF 0
  • 8
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 9
    Roller, Michael Roy David
    Company Director born in June 1965
    Individual (78 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 10
    Farrelly, Ian Brian
    Solicitor
    Individual (95 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 11
    Whetstone, Stephen
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 12
    Fisher, Ernest James
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Wood, Richard Kenneth
    Chief Executive born in December 1944
    Individual (42 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 15
    Vickers, Christopher John
    Individual (13 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 16
    Denning, Roland John
    Director born in September 1946
    Individual (37 offsprings)
    Officer
    1996-01-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 17
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Fairall, Lawrence David
    Company Director born in March 1944
    Individual (14 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 19
    Hall, Francis
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEDIVET LIMITED

Period: 1999-03-24 ~ 2016-10-18
Company number: 03150464
Registered names
SPEDIVET LIMITED - Dissolved
DEPTHDIVE LIMITED - 1996-05-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • SPEDIVET LIMITED
    Info
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1999-03-24
    Registered number 03150464
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 and dissolved on 2016-10-18 (20 years 8 months). 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.