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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
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (63 offsprings)
    Officer
    2016-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (181 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    MISLEX (377) LIMITED - 2003-08-27
    5, Hanover Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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
Ceased 22
  • 1
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 2
    Lindsey, Paul
    Company Director born in May 1957
    Individual (17 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Whitmore, Gerald Michael
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Croft, Christopher Rendell
    Individual (6 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 5
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Prestwich, Nicholas
    Alternate Director born in September 1960
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2001-03-31
    OF - Director → CIF 0
    Prestwich, Nicholas John
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Deutsch, Nicholas Stephen
    Director born in August 1947
    Individual
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Baravalle, Carlo
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Coxell, Graham
    Managing Director born in December 1969
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Loeber, Jan
    Evp Gts Group born in December 1943
    Individual
    Officer
    1999-07-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 12
    Sansom, John Alan
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    Gales, David Robert
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 14
    Dennis, Timothy William George
    Company Director born in February 1958
    Individual
    Officer
    1999-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Chislett, David William
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    1999-05-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Phillips, Nigel Christopher
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    Brown, Neil Graeme
    Venture Capital born in January 1959
    Individual (8 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Aziz, Javaid Khurshid, Dr
    Company Director born in May 1952
    Individual (15 offsprings)
    Officer
    2000-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 20
    26, 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
  • 21
    1, 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
    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 (HOLDINGS) LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPRING (HOLDINGS) LIMITED
    Info
    EXCHANGE FS GROUP LIMITED - 2003-09-25
    EXCHANGE FS GROUP PLC - 2003-09-25
    MONEYEXTRA PLC - 2003-09-25
    THE EXCHANGE HOLDINGS PLC - 2003-09-25
    EX HOLDINGS LIMITED - 2003-09-25
    GRASPSTOCK LIMITED - 2003-09-25
    Registered number 03760381
    5 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
    5, 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
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    EXCHANGE FS INSURANCE SERVICES LIMITED - 2003-09-24
    MONEYEXTRA INSURANCE SERVICES LIMITED - 2001-01-22
    EMSAVE LIMITED - 2000-03-07
    TRADEINDEX PUBLIC LIMITED COMPANY - 1999-07-12
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    EXCHANGE MORTGAGES LIMITED - 2003-09-24
    EXCHANGE FS GROUP LIMITED - 2000-12-28
    EMFINANCE LIMITED - 2000-11-28
    MONEYEXTRA MORTGAGES LIMITED - 2000-06-01
    EXCHANGE (E-LOAN) HOLDINGS LIMITED - 2000-03-07
    STEMPLATE LIMITED - 1999-03-19
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    THE INSURANCE TRADING EXCHANGE LIMITED - 2003-09-24
    EXCHANGE FS LIMITED - 2001-02-16
    WIREFLY LIMITED - 2000-11-07
    ALNERY NO.2058 LIMITED - 2000-10-20
    5 Hanover Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.