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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
    Skiles, Matthew Keith
    Born in July 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Skiles, Matt
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Gundersen, Dag
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Park Row, Leeds, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Davies, David John
    Company Director born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2011-02-03
    OF - Director → CIF 0
    Davies, David John
    Company Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 2
    Derry Evans, Jonathan Edward
    Investment Manager born in July 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2009-07-31
    OF - Director → CIF 0
    icon of calendar 2009-08-04 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Henry, Michael Julian
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2019-11-29
    OF - Director → CIF 0
    Henry, Michael Julian
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 4
    Krajcir, Benjamin
    Finance born in January 1983
    Individual
    Officer
    icon of calendar 2024-04-12 ~ 2025-08-12
    OF - Director → CIF 0
  • 5
    Vonderhaar, Ronald Andrew
    Director Of Tax born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-07-02
    OF - Director → CIF 0
  • 6
    Willis Davis, Travis
    Investment Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-03 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    Birkett, Sharon Eileen
    Chief Financial Officer born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-04-05
    OF - Director → CIF 0
  • 8
    Mulvenny, Alex David
    Managing Director born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Mahajan Bhati, Tanu
    Assistant Treasurer born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 11
    Spear, Randal Fleet
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Turner, Matthew Charles
    Company Director born in November 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2004-02-10
    OF - Director → CIF 0
  • 13
    Whiley, Gareth Ridgwell
    Investment Manager born in November 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 15
    Philipson, Anthony Roy
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2004-05-21
    OF - Director → CIF 0
  • 16
    Spear, Richard
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Fetch, Mary Theresa
    Corporate Controller And Treasurer born in January 1959
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 18
    SGH (NO. 2) LIMITED
    icon of addressChristopher Grey Court, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEAR GROUP HOLDINGS LIMITED

Previous name
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
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • SPEAR GROUP HOLDINGS LTD
    S
    Registered number 3817381
    icon of addressChristopher Grey Court, Lakeside, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3SE
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINTERHURST LIMITED - 1999-09-15
    icon of addressChristopher Grey Court, Lakeside, Llantarnam, Industrial Pa, Cwmbran, Gwent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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.