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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 7
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    1999-07-27 ~ 2014-12-11
    OF - Director → CIF 0
  • 2
    Riley, Nadine Mary
    Individual (2 offsprings)
    Officer
    1997-12-10 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 3
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (52 offsprings)
    Officer
    1997-12-10 ~ 1997-12-18
    OF - Director → CIF 0
  • 4
    Minoprio, Piers
    Company Director born in February 1956
    Individual (56 offsprings)
    Officer
    1997-12-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (239 offsprings)
    Officer
    1997-12-18 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (83 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, King's Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2002-10-03 ~ dissolved
    OF - Director → CIF 0
    1997-12-18 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPV MANAGEMENT LIMITED

Period: 2005-12-19 ~ 2018-03-27
Company number: 03478559
Registered names
SPV MANAGEMENT LIMITED - Dissolved 02548079
LORDSPV LIMITED - 2004-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 47
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED
    - 2004-11-11 05233460
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    CIF 48 - Director → ME
    Officer
    2004-11-10 ~ 2005-01-05
    CIF 47 - Secretary → ME
  • 2
    ASPIS FINANCE PLC
    05288310
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-15 ~ 2012-04-13
    CIF 62 - Director → ME
    Officer
    2011-12-15 ~ 2012-04-13
    CIF 63 - Secretary → ME
  • 3
    BLACK HORSE FINANCE HOLDINGS LIMITED - now
    GALAXY TRUSTEE LIMITED
    - 2005-10-26 03853896
    FILBUK 593 LIMITED
    - 2000-01-04 03853896 03853900... (more)
    25 Gresham Street, London
    Active Corporate (27 parents, 14 offsprings)
    Officer
    1999-12-23 ~ 2000-10-26
    CIF 10 - Director → ME
  • 4
    BLACK HORSE FINANCE MANAGEMENT LIMITED - now
    GALAXY SECURITISATION HOLDINGS LIMITED
    - 2005-10-26 03961947
    1 More London Place, London
    Liquidation Corporate (24 parents, 6 offsprings)
    Officer
    2000-03-28 ~ 2001-04-18
    CIF 6 - Director → ME
    Officer
    2000-03-28 ~ 2000-04-26
    CIF 5 - Secretary → ME
  • 5
    CARSELECT LIMITED - now
    STARGATE SPV LIMITED
    - 2002-10-10 03985813
    25 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2000-10-26
    CIF 4 - Director → ME
  • 6
    CF (IP) LIMITED
    04097801
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-16 ~ 2005-08-31
    CIF 58 - Director → ME
  • 7
    CHESTER ASSET OPTIONS LIMITED
    - now 03691891
    SPIREFORCE LIMITED - 1999-05-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-18 ~ 2003-06-24
    CIF 20 - Secretary → ME
  • 8
    FIDEX HOLDINGS LIMITED
    - now 03618931
    SHUTTLEGREEN LIMITED
    - 1998-12-15 03618931 04208955
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    CIF 60 - Director → ME
  • 9
    FIDEX LIMITED - now
    FIDEX PLC
    - 2004-12-20 03619144
    DELPHMIST PLC
    - 1998-12-15 03619144
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-12-14 ~ 2004-12-17
    CIF 61 - Director → ME
  • 10
    FIRST FLEXIBLE NO. 6 PLC
    04579581 04579544... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2002-11-01 ~ 2003-10-24
    CIF 52 - Director → ME
  • 11
    FIRST FLEXIBLE NO.1 LIMITED - now
    FIRST FLEXIBLE NO.1 PLC
    - 2011-05-27 03806931 04236601... (more)
    NEW MARKET NO. 1 PLC - 1999-09-15
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-10-14 ~ 1999-10-21
    CIF 11 - Director → ME
  • 12
    H.A.LEASING LIMITED
    - now 03462658
    ARCHERDRIVE LIMITED
    - 1998-01-09 03462658
    1st Floor 35 Park Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-01-09 ~ 1999-07-29
    CIF 22 - Director → ME
    Officer
    1998-01-09 ~ 1999-07-29
    CIF 21 - Secretary → ME
  • 13
    HAVEN FUNDING (32) PLC
    - now 03480042 03139687
    HAVEN FUNDING (2) PLC
    - 1998-01-30 03480042 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Officer
    1997-12-08 ~ 1999-10-13
    CIF 24 - Director → ME
    Officer
    1997-12-08 ~ 1999-10-13
    CIF 23 - Secretary → ME
  • 14
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389 03080752
    ALNERY NO. 1678 LIMITED
    - 1997-12-08 03443389 02670626... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1999-10-13
    CIF 25 - Director → ME
    Officer
    1997-12-03 ~ 1999-10-13
    CIF 26 - Secretary → ME
  • 15
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752 03443389
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED
    - 1997-02-21 03080752
    ALNERY NO. 1486 LIMITED
    - 1995-12-13 03080752 03443121... (more)
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-12-12 ~ 1999-10-13
    CIF 40 - Director → ME
    Officer
    1995-12-12 ~ 1999-10-13
    CIF 41 - Secretary → ME
  • 16
    HAVEN FUNDING PLC
    - now 03139687 03480042... (more)
    L.G.S. INVESTMENTS (NO.2) PLC
    - 1997-02-21 03139687
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (31 parents)
    Officer
    1995-12-14 ~ 1999-10-13
    CIF 39 - Director → ME
    Officer
    1995-12-14 ~ 1999-10-13
    CIF 38 - Secretary → ME
  • 17
    HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
    - 2005-01-10 04359726
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (24 parents)
    Officer
    2002-02-26 ~ 2003-09-25
    CIF 54 - Director → ME
  • 18
    IGROUP LIMITED - now
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC
    - 1998-04-15 03389478
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (50 parents)
    Officer
    1997-07-22 ~ 1998-04-08
    CIF 29 - Director → ME
  • 19
    LEX AUTOLEASE CARSELECT LIMITED - now
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED
    - 1999-08-26 02849105 03601318
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1997-05-28 ~ 1999-02-11
    CIF 32 - Secretary → ME
  • 20
    MB (IP) LIMITED
    04097739
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-16 ~ 2005-08-31
    CIF 56 - Director → ME
  • 21
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (20 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    CIF 37 - Director → ME
  • 22
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (27 parents)
    Officer
    1996-10-08 ~ 2000-08-30
    CIF 36 - Director → ME
  • 23
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-05-28 ~ 2002-04-23
    CIF 33 - Director → ME
    Officer
    1994-04-20 ~ 2002-04-23
    CIF 44 - Secretary → ME
  • 24
    NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED
    - 2002-12-20 03649502 03649261... (more)
    WALNUTCOVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 16 - Director → ME
  • 25
    NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED
    - 2002-12-20 03649511 03649269... (more)
    THISTLEBEAM LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 17 - Director → ME
  • 26
    NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED
    - 2002-12-20 03649529 03649269... (more)
    THISTLEBRIGHT LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 19 - Director → ME
  • 27
    NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED
    - now 03649522 03649511... (more)
    THISTLEDRIVE LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 18 - Director → ME
  • 28
    NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED
    - 2002-12-20 03649269 03649261... (more)
    SPLINTERDEW LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 15 - Director → ME
  • 29
    NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED - now
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED
    - 2002-12-20 03649261 03649269... (more)
    SPLINTERFLAME LIMITED - 1999-02-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1999-06-24 ~ 2001-05-23
    CIF 14 - Director → ME
  • 30
    NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED - now
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED
    - 2002-12-20 03871226
    HORNGOLD LIMITED
    - 2000-02-04 03871226
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-01-27 ~ 2001-05-23
    CIF 7 - Director → ME
  • 31
    OMEGRON LIMITED
    - now 03248681
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-12-11 ~ 2002-04-23
    CIF 34 - Director → ME
    Officer
    1996-12-11 ~ 2002-04-23
    CIF 35 - Secretary → ME
  • 32
    PLYMOUTH FUNDING LIMITED
    - now 02337278
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1997-05-28 ~ 2002-06-21
    CIF 30 - Director → ME
  • 33
    PLYMOUTH LIMITED
    - now 02343438
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    1997-05-28 ~ 2002-06-21
    CIF 31 - Director → ME
  • 34
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED
    - 2004-11-11 05233412
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2004-11-10 ~ 2005-01-05
    CIF 46 - Director → ME
    Officer
    2004-11-10 ~ 2005-01-05
    CIF 45 - Secretary → ME
  • 35
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED
    - 2000-06-12 03982134
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-12-16
    CIF 3 - Director → ME
  • 36
    RHBB (IP) LIMITED
    04097777
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-16 ~ 2005-08-31
    CIF 57 - Director → ME
  • 37
    RHM FOODBRANDS+ LIMITED
    - now 03977324
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2001-02-16 ~ 2005-08-31
    CIF 55 - Director → ME
  • 38
    ROAD MANAGEMENT CONSOLIDATED PLC - now
    MARGINADVANCE PUBLIC LIMITED COMPANY
    - 1996-02-29 03070488
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    1995-09-25 ~ 1996-01-30
    CIF 43 - Director → ME
    Officer
    1995-09-25 ~ 1996-01-30
    CIF 42 - Secretary → ME
  • 39
    ROADCHEF FINANCE LIMITED
    FC021510
    Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    1998-12-18 ~ 2011-09-19
    CIF 59 - Director → ME
  • 40
    RPQH LIMITED
    - now 02509861
    REFAL 282 LIMITED - 1990-10-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2001-04-05 ~ 2001-07-31
    CIF 2 - Director → ME
    Officer
    2001-04-05 ~ 2001-07-31
    CIF 64 - Secretary → ME
  • 41
    SPIRIT PUB COMPANY (SUPPLY) LIMITED - now
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    SPIRIT SUPPLY COMPANY LIMITED
    - 2009-05-28 04341771
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (48 parents)
    Officer
    2002-04-22 ~ 2005-05-17
    CIF 53 - Director → ME
  • 42
    SUTTON BRIDGE INVESTORS LIMITED - now
    SUTTON BRIDGE INVESTORS
    - 2015-04-13 03398665
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (40 parents)
    Officer
    1997-09-26 ~ 2000-03-07
    CIF 28 - Director → ME
  • 43
    SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED - now
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED
    - 2000-04-27 03064440
    IPG HOLDINGS LIMITED - 1997-04-10
    DRESSNEWS LIMITED - 1995-07-13
    10 Fleet Place, London
    In Administration Corporate (46 parents, 2 offsprings)
    Officer
    1997-09-26 ~ 2000-03-07
    CIF 27 - Director → ME
  • 44
    SWAMF NOMINEE (1) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED
    - 2005-01-18 04784128
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    CIF 1 - Director → ME
    Officer
    2003-06-27 ~ 2004-10-28
    CIF 49 - Secretary → ME
  • 45
    SWAMF NOMINEE (2) LIMITED - now
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED
    - 2005-01-18 04784136
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2003-06-27 ~ 2004-10-28
    CIF 50 - Director → ME
    Officer
    2003-06-27 ~ 2004-10-28
    CIF 51 - Secretary → ME
  • 46
    TEESSIDE INVESTMENTS LIMITED
    - now 03786978
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    C/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    1999-08-11 ~ 2002-04-23
    CIF 12 - Director → ME
    Officer
    1999-08-11 ~ 2002-04-23
    CIF 13 - Secretary → ME
  • 47
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    CIF 9 - Director → ME
    Officer
    2000-01-26 ~ 2001-02-23
    CIF 8 - Secretary → ME

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