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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
Active 7
  • 1
    Boles, Michael Robert
    Born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Rodea, James Leslie, Mr.
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Neave, Matthew Ray
    Born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Stephen Christopher
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Mark Edward
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-03 ~ now
    OF - Director → CIF 0
  • 7
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Michelson-carr, Ruth Tessa
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 2
    Page, James Toby
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 3
    Rose, Clive Anthony
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Hildrey, Christina Elspeth
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 5
    Jones, Simon Timothy
    Broker born in June 1958
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Yeadon, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-02 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Adams, Aubrey John
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2008-04-10
    OF - Director → CIF 0
  • 8
    Hodges, Marcus Edward
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Cutler, Tina Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 10
    King, Alexander Lulworth
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2019-09-26
    OF - Director → CIF 0
  • 11
    Robinson, Stuart Alec
    Company Director born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Shaw, Simon James Blouet
    Chief Financial Officer born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 13
    Helsby, Jeremy Charles
    Chartered Accountant born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 14
    Moore, Nigel John
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-11 ~ 2023-02-27
    OF - Director → CIF 0
  • 15
    Lowe, Richard Scott
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 16
    O'donnell, Danny
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2006-11-15
    OF - Director → CIF 0
  • 17
    Clarke, Stephen Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 18
    Tully, Stephen Herbert
    Compliance Officer born in June 1963
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2003-09-12
    OF - Director → CIF 0
  • 19
    Dice, Simon Roger
    Financial Advisor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 20
    Moore, Catherine Rachel
    Accountant born in November 1976
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2010-08-05
    OF - Director → CIF 0
  • 21
    Lee, Christopher Michael
    Company Secretary born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2018-02-01
    OF - Director → CIF 0
    Lee, Christopher Michael
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 22
    Cousins, Antony James
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2023-02-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Chapman, Kenneth John
    Personal Financial Planning born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 1999-07-16
    OF - Director → CIF 0
  • 24
    Harris, Mark Edward
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-04 ~ 2001-05-15
    OF - Director → CIF 0
  • 25
    Clark, Edward
    Sales Director born in June 1964
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2009-12-10
    OF - Director → CIF 0
  • 26
    Mallett, Andrew Howard
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2001-07-09 ~ 2001-10-23
    OF - Director → CIF 0
  • 27
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ 2025-10-01
    OF - Director → CIF 0
  • 28
    Sharma, Tarun
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 29
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    icon of addressCity Place House, 55 Basinghall Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPF PRIVATE CLIENTS LIMITED

Previous names
SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
NETMORTGAGE LIMITED - 2000-02-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • SPF PRIVATE CLIENTS LIMITED
    Info
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    SAVILLS PRIVATE FINANCE LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2002-04-02
    Registered number 03680970
    icon of address33 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-12-04 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.