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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
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2006-06-12 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 3
    Vickers, Christopher John
    Individual (14 offsprings)
    Officer
    2002-12-10 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 4
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2007-04-02
    OF - Director → CIF 0
    Timmins, David Peter
    Individual (39 offsprings)
    Officer
    2004-07-22 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 5
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2005-09-23 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Noonan, Denis
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Born in June 1965
    Individual (81 offsprings)
    Officer
    2003-03-17 ~ 2003-08-06
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Rabone, Robert
    Born in February 1954
    Individual (25 offsprings)
    Officer
    1996-01-24 ~ 1999-09-30
    OF - Director → CIF 0
    Rabone, Robert
    Individual (25 offsprings)
    Officer
    1996-01-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Fairall, Lawrence David
    Born in March 1944
    Individual (16 offsprings)
    Officer
    1999-08-04 ~ 2001-03-31
    OF - Director → CIF 0
    Fairall, David Lawrence
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 12
    Fisher, Ernest James
    Born in October 1940
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1999-10-01
    OF - Director → CIF 0
  • 13
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Acton, Thomas Philip
    Born in March 1958
    Individual (19 offsprings)
    Officer
    1999-08-04 ~ 2012-02-15
    OF - Director → CIF 0
  • 15
    Hall, Francis
    Individual (17 offsprings)
    Officer
    2001-04-01 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 16
    Bowen, Richard James
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2001-03-31 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Whetstone, Stephen
    Born in March 1951
    Individual (7 offsprings)
    Officer
    1999-08-04 ~ 2000-09-14
    OF - Director → CIF 0
  • 18
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2016-06-28
    OF - Director → CIF 0
  • 19
    Denning, Roland John
    Born in September 1946
    Individual (40 offsprings)
    Officer
    1996-01-24 ~ 1999-08-04
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Secretary → 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 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.