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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 26
  • 1
    Deutsch, Nicholas Stephen
    Director born in August 1947
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Phillips, Nigel Christopher
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    1999-07-14 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Beveridge, Robert James
    Accountant born in February 1956
    Individual (151 offsprings)
    Officer
    2003-08-18 ~ 2003-09-02
    OF - Director → CIF 0
  • 4
    Harrison-dees, Geoffrey
    Director born in June 1938
    Individual (15 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 5
    Prestwich, Nicholas
    Alternate Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-03-09 ~ 2001-03-31
    OF - Director → CIF 0
    Prestwich, Nicholas John
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Loeber, Jan
    Evp Gts Group born in December 1943
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    Chislett, David William
    Company Director born in August 1961
    Individual (35 offsprings)
    Officer
    1999-05-26 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Aziz, Javaid Khurshid, Dr
    Company Director born in May 1952
    Individual (25 offsprings)
    Officer
    2000-01-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Dennis, Timothy William George
    Company Director born in February 1958
    Individual (6 offsprings)
    Officer
    1999-11-24 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Klim, Anthony Brian
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 11
    Fritchie, Andrew Peel
    Barrister born in September 1964
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
    Fritchie, Andrew Peel
    Barrister
    Individual (21 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 12
    Gales, David Robert
    Company Director born in March 1952
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2003-09-02
    OF - Director → CIF 0
  • 13
    Croft, Christopher Rendell
    Individual (27 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 14
    Coxell, Graham
    Managing Director born in December 1969
    Individual (51 offsprings)
    Officer
    2001-11-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Whitmore, Gerald Michael
    Company Director born in April 1951
    Individual (25 offsprings)
    Officer
    2000-12-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Moss, James Richard
    Chartered Accountant born in March 1980
    Individual (75 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Brown, Neil Graeme
    Venture Capital born in January 1959
    Individual (51 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    Lindsey, Paul
    Company Director born in May 1957
    Individual (33 offsprings)
    Officer
    1999-05-26 ~ 2001-11-01
    OF - Director → CIF 0
  • 19
    Sansom, John Alan
    Director born in August 1946
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2001-11-01
    OF - Director → CIF 0
  • 20
    Baravalle, Carlo
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2000-03-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2009-09-02 ~ now
    OF - Director → CIF 0
  • 22
    HELICAL NOMINEES LIMITED
    - now 04701536
    MISLEX (378) LIMITED - 2003-05-12
    11-15 Farm Street, London
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2003-09-02 ~ 2009-09-02
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-04-28 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 24
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2003-09-02 ~ dissolved
    OF - Director → CIF 0
    2003-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-04-28 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 26
    SPRING (NO.3) LIMITED
    - now 04701505 04701467... (more)
    MISLEX (377) LIMITED - 2003-08-27
    5, Hanover Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
parent relation
Company in focus

SPRING (HOLDINGS) LIMITED

Period: 2003-09-25 ~ 2022-03-22
Company number: 03760381
Registered names
SPRING (HOLDINGS) LIMITED - Dissolved
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 status of the company number 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 5
  • 1
    DENCORA (HARLOW) LIMITED
    04508552
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HELICAL (CR) LIMITED
    - now 04219826
    NEWINCCO 55 LIMITED - 2001-06-25
    5 Hanover Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SPRING (EFS) LIMITED
    - now 03772597
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    SPRING (EM) LIMITED
    - now 03697097
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SPRING (ITE) LIMITED
    - now 04007738
    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 (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.