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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 4
  • 1
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (375) LIMITED - 2003-05-12
    icon of address5, Hanover Square, London, England
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2003-09-02 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2003-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MISLEX (377) LIMITED - 2003-08-27
    icon of address5, Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 22
  • 1
    Croft, Christopher Rendell
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 2
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 4
    Dennis, Timothy William George
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 1999-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Lindsey, Paul
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Loeber, Jan
    Evp Gts Group born in December 1943
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Baravalle, Carlo
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Prestwich, Nicholas
    Alternate Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2001-03-31
    OF - Director → CIF 0
    Prestwich, Nicholas John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 9
    Whitmore, Gerald Michael
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Chislett, David William
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Brown, Neil Graeme
    Venture Capital born in January 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 14
    Aziz, Javaid Khurshid, Dr
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Sansom, John Alan
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 16
    Deutsch, Nicholas Stephen
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 19
    Phillips, Nigel Christopher
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    MISLEX (378) LIMITED - 2003-05-12
    icon of address11-15 Farm Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2009-09-02
    PE - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-26
    PE - Nominee Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRING (HOLDINGS) LIMITED

Previous names
GRASPSTOCK LIMITED - 1999-06-29
EXCHANGE FS GROUP LIMITED - 2003-09-25
THE EXCHANGE HOLDINGS PLC - 2000-05-22
EX HOLDINGS LIMITED - 1999-07-15
EXCHANGE FS GROUP PLC - 2003-08-07
MONEYEXTRA PLC - 2000-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPRING (HOLDINGS) LIMITED
    Info
    GRASPSTOCK LIMITED - 1999-06-29
    EXCHANGE FS GROUP LIMITED - 1999-06-29
    THE EXCHANGE HOLDINGS PLC - 1999-06-29
    EX HOLDINGS LIMITED - 1999-06-29
    EXCHANGE FS GROUP PLC - 1999-06-29
    MONEYEXTRA PLC - 1999-06-29
    Registered number 03760381
    icon of address5 Hanover Square, London W1S 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2022-03-22 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • SPRING (HOLDINGS) LIMITED
    S
    Registered number 3760381
    icon of address5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    NEWINCCO 55 LIMITED - 2001-06-25
    icon of address5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    EMSAVE LIMITED - 2000-03-07
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    STEMPLATE LIMITED - 1999-03-19
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    EMFINANCE LIMITED - 2000-11-28
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    EXCHANGE FS LIMITED - 2001-02-16
    THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    icon of address5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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