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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 41
  • 1
    Potter, Andrew Donald
    Chief Executive Officer born in August 1962
    Individual (65 offsprings)
    Officer
    2008-09-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Buckman, James E
    Executive born in October 1944
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 4
    Katz, Samuel L
    Svp Acquisitions born in October 1965
    Individual (1 offspring)
    Officer
    1997-11-23 ~ 1998-06-03
    OF - Director → CIF 0
  • 5
    Cullun, John David
    Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Director → CIF 0
  • 6
    Dobson, Christopher Keith
    Director born in September 1960
    Individual (67 offsprings)
    Officer
    2007-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Campbell, Aaron
    Individual (62 offsprings)
    Officer
    2009-02-24 ~ 2020-08-03
    OF - Secretary → CIF 0
  • 8
    Clarke, Jonathan George Gough
    Director born in January 1958
    Individual (59 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
  • 9
    Cooper, Joanne Lesley
    Chief Executive Officer born in March 1968
    Individual (70 offsprings)
    Officer
    2010-11-23 ~ 2018-10-24
    OF - Director → CIF 0
  • 10
    Holmes, Stephen Paul
    Executive born in December 1956
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ 2002-01-17
    OF - Director → CIF 0
  • 11
    Giffin, David Ronald
    Investment Director born in June 1961
    Individual (49 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 12
    Bailie, Mark Mccracken
    Individual (38 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Secretary → CIF 0
  • 13
    Gilbert, Paul John Thomas
    Chartered Accountant born in June 1962
    Individual (113 offsprings)
    Officer
    2003-02-26 ~ 2005-11-11
    OF - Director → CIF 0
  • 14
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (171 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Mckenna, Mairead Maria
    Individual (21 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 16
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (114 offsprings)
    Officer
    2010-02-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 17
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Director → CIF 0
    Murphy, Dominic Patrick
    Investment Director
    Individual (68 offsprings)
    Officer
    2002-05-22 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 18
    England, Robert Charles
    Born in August 1963
    Individual (69 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 19
    Backhouse, Nicholas Paul
    Director born in April 1963
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    Sada, Masashi
    Born in March 1968
    Individual (69 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Stiles, Duncan Robert
    Solicitor 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
  • 22
    Forbes, Scott Edward
    Executive born in July 1957
    Individual (44 offsprings)
    Officer
    1999-04-19 ~ 2002-05-22
    OF - Director → CIF 0
  • 23
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual (91 offsprings)
    Officer
    2009-07-23 ~ 2013-07-08
    OF - Director → CIF 0
  • 24
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (70 offsprings)
    Officer
    2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 25
    Nasta, Marius Ion
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    1999-05-27 ~ 2002-05-22
    OF - Director → CIF 0
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    1999-04-23 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 26
    Owens, Stuart Gordon
    Chief Financial Officer born in June 1971
    Individual (107 offsprings)
    Officer
    2009-10-20 ~ 2010-01-08
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 27
    Clyne, Andrew Barry
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 1997-11-23
    OF - Director → CIF 0
  • 28
    Murphy, Frank G
    Director-Business Development 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
  • 29
    Pollins, Andrew Martin
    Accountant born in October 1967
    Individual (217 offsprings)
    Officer
    2007-03-19 ~ 2009-07-23
    OF - Director → CIF 0
    Pollins, Andrew Martin
    Individual (217 offsprings)
    Officer
    2008-09-01 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 30
    Hanson, Tracey Anna Marie
    Solicitor born in December 1966
    Individual (64 offsprings)
    Officer
    2002-08-19 ~ 2007-03-19
    OF - Director → CIF 0
    Hanson, Tracey Anna Marie
    Individual (64 offsprings)
    Officer
    2002-09-06 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 31
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    OF - Director → CIF 0
  • 32
    Larque, Godfrey John
    Director born in July 1950
    Individual (4 offsprings)
    Officer
    1997-12-19 ~ 1999-01-04
    OF - Director → CIF 0
  • 33
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (71 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Robinson, Philip Thomas
    Director born in August 1960
    Individual (65 offsprings)
    Officer
    2003-02-26 ~ 2007-03-19
    OF - Director → CIF 0
  • 35
    Peckham, Simon Antony
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 36
    Cullinan, Rory Malcolm
    Company Director born in October 1959
    Individual (63 offsprings)
    Officer
    2002-05-22 ~ 2002-09-06
    OF - Director → CIF 0
  • 37
    Wallwork, Alan Charles
    Individual (87 offsprings)
    Officer
    2005-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-05 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 39
    STATUSAWARD LIMITED
    04438082
    Saffron Court, 14b St. Cross Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    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 (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-05 ~ 1997-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POINTSPEC LIMITED

Period: 1997-11-05 ~ now
Company number: 03461277
Registered name
POINTSPEC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POINTSPEC LIMITED
    Info
    Registered number 03461277
    The Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 1997-11-05 (28 years 4 months). The company status is Active.
    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
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (35 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.