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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 23
  • 1
    Willis Davis, Travis
    Investment Manager born in May 1976
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 2
    Skiles, Matthew Keith
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Skiles, Matt
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Fetch, Mary Theresa
    Corporate Controller And Treasurer born in January 1959
    Individual (13 offsprings)
    Officer
    2019-07-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Mulvenny, Alex David
    Managing Director born in January 1975
    Individual (12 offsprings)
    Officer
    2019-11-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Philipson, Anthony Roy
    Company Director born in February 1946
    Individual (16 offsprings)
    Officer
    1999-10-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Spear, Richard
    Company Director born in July 1949
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Krajcir, Benjamin
    Finance born in January 1983
    Individual (6 offsprings)
    Officer
    2024-04-12 ~ 2025-08-12
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-07-30 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 9
    Mahajan Bhati, Tanu
    Assistant Treasurer born in October 1976
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Vonderhaar, Ronald Andrew
    Director Of Tax born in May 1979
    Individual (9 offsprings)
    Officer
    2017-10-31 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Davies, David John
    Company Director born in September 1953
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 2011-02-03
    OF - Director → CIF 0
    Davies, David John
    Company Director
    Individual (25 offsprings)
    Officer
    1999-09-15 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 12
    Birkett, Sharon Eileen
    Chief Financial Officer born in May 1966
    Individual (14 offsprings)
    Officer
    2017-10-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    Derry Evans, Jonathan Edward
    Investment Manager born in July 1957
    Individual (17 offsprings)
    Officer
    2006-10-03 ~ 2009-07-31
    OF - Director → CIF 0
    2009-08-04 ~ 2013-05-07
    OF - Director → CIF 0
  • 14
    Spear, Randal Fleet
    Company Director born in December 1958
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    Henry, Michael Julian
    Company Director born in June 1966
    Individual (36 offsprings)
    Officer
    1999-10-04 ~ 2019-11-29
    OF - Director → CIF 0
    Henry, Michael Julian
    Company Director
    Individual (36 offsprings)
    Officer
    1999-10-22 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 16
    Gundersen, Dag
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 17
    Whiley, Gareth Ridgwell
    Investment Manager born in November 1967
    Individual (50 offsprings)
    Officer
    2001-03-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 18
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (88 offsprings)
    Officer
    1999-09-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-07-30 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 20
    SGH (NO2) LTD
    SGH (NO. 2) LIMITED 07714168
    Christopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MULTI-COLOR UK HOLDINGS 2 LIMITED
    11003335
    1, Park Row, Leeds, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEAR GROUP HOLDINGS LIMITED

Period: 1999-09-17 ~ now
Company number: 03817381
Registered names
SPEAR GROUP HOLDINGS LIMITED - now
WINTERCROWN LIMITED - 1999-09-17
Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods

Related profiles found in government register
  • SPEAR GROUP HOLDINGS LIMITED
    Info
    WINTERCROWN LIMITED - 1999-09-17
    Registered number 03817381
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SPEAR GROUP HOLDINGS LTD
    S
    Registered number 3817381
    Christopher Grey Court, Lakeside, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3SE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPEAR LIMITED
    - now 03817400
    WINTERHURST LIMITED - 1999-09-15
    Christopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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