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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 3
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2003-09-02 ~ dissolved
    OF - Director → CIF 0
    2003-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-08-07
    MONEYEXTRA PLC - 2000-12-28
    THE EXCHANGE HOLDINGS PLC - 2000-05-22
    EX HOLDINGS LIMITED - 1999-07-15
    GRASPSTOCK LIMITED - 1999-06-29
    5, Hanover Square, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Lindsey, Paul
    Chief Executive Officer born in May 1957
    Individual (17 offsprings)
    Officer
    1999-03-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Groves, Timothy Michael
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Amos, David Stephen
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2001-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 5
    Sansom, John Alan
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1999-03-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    2001-11-30 ~ 2003-09-02
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    2001-11-30 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 7
    Croft, Christopher Rendell
    Director born in September 1951
    Individual (6 offsprings)
    Officer
    2001-06-08 ~ 2001-11-30
    OF - Director → CIF 0
    Croft, Christopher Rendell
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-03-11 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 8
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-19 ~ 1999-03-11
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-01-19 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
  • 11
    MISLEX (378) LIMITED - 2003-05-12
    11-15 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2009-09-02
    PE - Director → CIF 0
parent relation
Company in focus

SPRING (EM) LIMITED

Previous names
  • EXCHANGE MORTGAGES LIMITED - 2003-09-24
    Related registration: 03605001
  • EXCHANGE FS GROUP LIMITED - 2000-12-28
    Related registration: 03760381
  • EMFINANCE LIMITED - 2000-11-28
    Related registration: 03789071
  • MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
  • EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
  • STEMPLATE LIMITED - 1999-03-19
Standard Industrial Classification
99999 - Dormant Company

  • SPRING (EM) LIMITED
    Info
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2003-09-24
    EMFINANCE LIMITED - 2003-09-24
    MONEYEXTRA MORTGAGES LIMITED - 2003-09-24
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2003-09-24
    STEMPLATE LIMITED - 2003-09-24
    Registered number 03697097
    5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 and dissolved on 2018-01-23 (19 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.