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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 27
  • 1
    Leung, Stephen
    Corporate Finance born in May 1967
    Individual (1 offspring)
    Officer
    1999-07-07 ~ 2000-03-09
    OF - Director → CIF 0
  • 2
    Gill, Stephen
    Director born in September 1954
    Individual (37 offsprings)
    Officer
    2008-09-25 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Pearce, Leslie James
    Accountant born in July 1964
    Individual (6 offsprings)
    Officer
    2008-05-09 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Benjamin
    Banker born in August 1969
    Individual (75 offsprings)
    Officer
    1997-12-05 ~ 1997-12-15
    OF - Director → CIF 0
  • 6
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
  • 7
    Atkins, Irene
    Treasury Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2000-03-09 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Ormrod, James
    Individual (44 offsprings)
    Officer
    2008-09-25 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    Archer, Dean
    Individual (16 offsprings)
    Officer
    1997-12-05 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Carrick, John Fernie
    Financial Director born in February 1944
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Roy, David Maitland
    Individual (20 offsprings)
    Officer
    1998-10-30 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 12
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Gander, Fred
    Attorney born in October 1958
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 14
    Peterson, Kevin
    Lawyer born in February 1959
    Individual (3 offsprings)
    Officer
    1997-12-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 15
    Perkins, Thomas Clark
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 16
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2012-07-05
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Fagan, William Francis
    Treasury Manager born in November 1952
    Individual (22 offsprings)
    Officer
    1999-03-22 ~ 1999-05-14
    OF - Director → CIF 0
  • 18
    Ullman, Stephen James
    Banker born in October 1967
    Individual (62 offsprings)
    Officer
    1997-12-05 ~ 1997-12-15
    OF - Director → CIF 0
  • 19
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Malin, Jonathan Adam
    Business Manager born in February 1968
    Individual (13 offsprings)
    Officer
    1998-06-26 ~ 2000-05-22
    OF - Director → CIF 0
  • 21
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 22
    Hawkes, Geoffrey Alan
    Treasury Manager born in August 1958
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 1999-03-22
    OF - Director → CIF 0
  • 23
    Lambton, Mark Norman
    Finance Director born in January 1963
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2008-11-10
    OF - Director → CIF 0
  • 24
    Koser, Gregg Steven
    European Treasury Manager born in December 1963
    Individual (11 offsprings)
    Officer
    1997-12-15 ~ 1998-04-03
    OF - Director → CIF 0
  • 25
    EDS SECRETARIAL SERVICES LTD
    EDS SECRETARIAL SERVICES LIMITED - now 02168396
    S D SECURE OFFICE SYSTEMS LTD. - 2000-04-14
    DAWNRICH LIMITED - 1987-10-12
    Eds, 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (20 offsprings)
    Officer
    2008-03-28 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-12-05 ~ 1997-12-05
    OF - Nominee Secretary → CIF 0
  • 27
    EDS NOMINEES LTD
    EDS NOMINEES LIMITED - now 01858410
    EDS (GB32) LIMITED - 2000-04-14
    EDS (UK) LIMITED - 1996-12-11
    S.D. (UK) LIMITED - 1995-02-14
    YARMDAWN LIMITED - 1985-01-28
    Eds, Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (12 offsprings)
    Officer
    2008-03-31 ~ 2008-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SPARTAN FUNDING COMPANY

Period: 1982-05-25 ~ 2013-05-05
Company number: 03479260
Registered names
SPARTAN FUNDING COMPANY - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPARTAN FUNDING COMPANY
    Info
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Registered number 03479260
    Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN
    PRIVATE UNLIMITED COMPANY incorporated on 1997-12-05 and dissolved on 2013-05-05 (15 years 5 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.