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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 19
  • 1
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Secretary born in March 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Penfold, Julia
    Chartered Surveyor born in January 1964
    Individual (36 offsprings)
    Officer
    2002-01-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 5
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    1997-01-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    2001-09-10 ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    1997-01-14 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 8
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    1997-01-14 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 10
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 11
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 12
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-06-21 ~ 2017-02-20
    OF - Director → CIF 0
  • 14
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 15
    Leahy, Terence Patrick, Sir
    Director born in March 1956
    Individual (75 offsprings)
    Officer
    1997-01-14 ~ 2010-03-02
    OF - Director → CIF 0
    Leahy, Terrence Patrick, Sir
    Director born in March 1956
    Individual (75 offsprings)
    Officer
    2010-03-02 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Secretary → CIF 0
  • 17
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 18
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-01-14 ~ 1997-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEN HILL PROPERTIES (SOUTHEND) LIMITED

Period: 1997-01-14 ~ 2018-02-27
Company number: 03304380
Registered name
SPEN HILL PROPERTIES (SOUTHEND) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • SPEN HILL PROPERTIES (SOUTHEND) LIMITED
    Info
    Registered number 03304380
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 and dissolved on 2018-02-27 (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 22 March 2026 and licensed under the Open Government Licence v3.0.