logo
explain how to read the page

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 43
  • 1
    Scott, Jonathan Paul
    Born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 2
    Robinson, Philip Thomas
    Born in August 1960
    Individual (66 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 4
    Giffin, David Ronald
    Born in June 1961
    Individual (51 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 5
    Hanson, Tracey Anna Marie
    Born in December 1966
    Individual (67 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (67 offsprings)
    Officer
    2002-09-06 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 6
    Forbes, Scott Edward
    Born in July 1957
    Individual (46 offsprings)
    Officer
    1999-04-19 ~ 2002-05-22
    OF - Director → CIF 0
  • 7
    Victoria Hatton
    Individual (69 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Matsui, Hiroyasu
    Born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 9
    Clyne, Andrew Barry
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-23
    OF - Director → CIF 0
  • 10
    Mckenna, Mairead Maria
    Individual (25 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 11
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Director → CIF 0
  • 12
    Peckham, Simon Antony
    Born in August 1962
    Individual (116 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Cullun, John David
    Born in November 1944
    Individual (38 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Director → CIF 0
  • 14
    Backhouse, Nicholas Paul
    Born in April 1963
    Individual (105 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Gilbert, Paul John Thomas
    Born in June 1962
    Individual (114 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 16
    Cooper, Joanne Lesley
    Born in March 1968
    Individual (85 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Murphy, Frank G
    Born in December 1963
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 1998-06-03
    OF - Director → CIF 0
    Murphy, Frank G
    Individual (5 offsprings)
    Officer
    1997-11-23 ~ 1997-12-19
    OF - Secretary → CIF 0
  • 18
    Walbridge, Jonathan Paul
    Born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 19
    Wallwork, Alan Charles
    Individual (92 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 20
    Potter, Andrew Donald
    Born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 21
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 22
    Nasta, Marius Ion
    Born in May 1967
    Individual (86 offsprings)
    Officer
    1999-05-27 ~ 2002-05-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (86 offsprings)
    Officer
    1999-04-23 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 23
    Bailie, Mark Mccracken
    Individual (43 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 24
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Dobson, Christopher Keith
    Born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Mark James Tobias Banfield
    Individual (33 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Buckman, James E
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 28
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 29
    Holmes, Stephen Paul
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 30
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 31
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 32
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (219 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 33
    Cullinan, Rory Malcolm
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 34
    Stiles, Duncan Robert
    Born in September 1967
    Individual (17 offsprings)
    Officer
    1997-11-20 ~ 1997-11-23
    OF - Director → CIF 0
    Stiles, Duncan Robert
    Individual (17 offsprings)
    Officer
    1997-11-20 ~ 1997-11-23
    OF - Secretary → CIF 0
  • 35
    Larque, Godfrey John
    Born in July 1950
    Individual (6 offsprings)
    Officer
    1997-12-19 ~ 1999-01-04
    OF - Director → CIF 0
  • 36
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ 2026-04-21
    OF - Director → CIF 0
  • 37
    Katz, Samuel L
    Born in October 1965
    Individual (1 offspring)
    Officer
    1997-11-23 ~ 1998-06-03
    OF - Director → CIF 0
  • 38
    Macnaughton, Robert Magnus
    Born in August 1963
    Individual (89 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 39
    Owens, Stuart Gordon
    Born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-11-05 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 41
    STATUSAWARD LIMITED
    04438082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    Saffron Court, 14b St. Cross Street, London, England
    Liquidation Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (55 parents, 202 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-11-05 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POINTSPEC LIMITED

Period: 1997-11-05 ~ now
Company number: 03461277
Registered name
POINTSPEC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POINTSPEC LIMITED
    Info
    Registered number 03461277
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • POINTSPEC LIMITED
    S
    Registered number 03461277
    Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
    Private Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BOARDPOST
    03477664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12 during the appointment or period of control
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    C/o Accuracy Limited, 6 Bevis Marks, London
    Liquidation Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.