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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 11
  • 1
    Mackinnon, David Stuart
    Company Secretary born in January 1946
    Individual (42 offsprings)
    Officer
    1998-02-12 ~ 2013-06-28
    OF - Director → CIF 0
    Mackinnon, David Stuart
    Individual (42 offsprings)
    Officer
    1999-07-02 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 2
    Flannery, Lisa
    Finance Director born in January 1965
    Individual (41 offsprings)
    Officer
    2000-04-14 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Towers, Martin George
    Company Director born in October 1952
    Individual (61 offsprings)
    Officer
    1998-02-12 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Baxandall, Catherine Elizabeth
    Individual (154 offsprings)
    Officer
    1998-02-12 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 5
    Brown, Stephen John
    Director born in January 1949
    Individual (45 offsprings)
    Officer
    1998-07-03 ~ 2000-04-07
    OF - Director → CIF 0
  • 6
    White, Philip Charles
    Finance Director born in November 1958
    Individual (53 offsprings)
    Officer
    2010-12-13 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Wilson, Andrew George Richard
    Director born in February 1955
    Individual (57 offsprings)
    Officer
    1998-08-04 ~ 2000-02-25
    OF - Director → CIF 0
  • 8
    Pearson, Christopher
    Director born in May 1971
    Individual (45 offsprings)
    Officer
    2012-12-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 9
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1998-01-21 ~ 1998-02-12
    OF - Nominee Director → CIF 0
  • 10
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-01-21 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 11
    CRS OLD LIMITED
    - now 01398977
    THE SPRING RAM CORPORATION LIMITED - 2014-02-06 01398977
    SPRING RAM CORPORATION PLC(THE) - 2013-03-22 01398977
    RAM SECURITIES LIMITED(THE) - 1982-11-24
    Tower 12, 18-22 Bridge Street, Spinningfields, Manchester, England
    Dissolved Corporate (33 parents, 25 offsprings)
    Officer
    2012-12-20 ~ 2014-07-28
    OF - Director → CIF 0
parent relation
Company in focus

SBMS PREDECESSOR LIMITED

Period: 2000-10-02 ~ 2015-07-14
Company number: 03496155
Registered names
SBMS PREDECESSOR LIMITED - Dissolved
PINCO 1017 LIMITED - 1998-03-10 03493017... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SBMS PREDECESSOR LIMITED
    Info
    SPRING BANK MANAGEMENT SERVICES LIMITED - 2000-10-02
    PINCO 1017 LIMITED - 2000-10-02
    Registered number 03496155
    Po Box 572 Woodlands, 21 Roydsdale Way Euroway, Industrial Estate Bradford, West Yorkshire BD4 6SE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2015-07-14 (17 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.