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 8
  • 1
    Hurdle, Mark Edward
    Financial Officer born in August 1966
    Individual (24 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Steven Richard
    Cio born in May 1970
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wardley, Timothy Owen
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lark, Antony Tobias
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Paul Alick
    Company Director born in October 1960
    Individual (65 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
    Smith, Paul Alick
    Company Director
    Individual (65 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Alick Smith
    Born in October 1960
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Phillips, Matthew John
    Financial Services Director born in November 1963
    Individual (6 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Mcloughlin, Samantha Kathleen
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Spence, John Andrew, Cllr
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bagiotti, Giovanni Mario
    Company Director born in October 1959
    Individual
    Officer
    2001-02-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Melvin, Clifton Adrian
    Chief Executive Officer born in August 1954
    Individual (1 offspring)
    Officer
    2002-01-17 ~ 2003-07-10
    OF - Director → CIF 0
  • 4
    Budd, Gerald Victor Albert
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2002-09-01
    OF - Director → CIF 0
  • 5
    Rouiller, Anne Claude
    Company Director born in March 1963
    Individual
    Officer
    2002-05-07 ~ 2003-09-05
    OF - Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 7
    Pollington, Lucian Frank Erich
    Solicitor born in September 1961
    Individual (30 offsprings)
    Officer
    2001-02-19 ~ 2002-09-01
    OF - Director → CIF 0
    2008-02-20 ~ 2018-05-25
    OF - Director → CIF 0
    Pollington, Lucian Frank Erich
    Individual (30 offsprings)
    Officer
    2007-11-29 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 8
    Sami, Peter
    Banking born in April 1958
    Individual
    Officer
    2001-02-20 ~ 2002-03-14
    OF - Director → CIF 0
  • 9
    Finan, John Charles
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-12-12
    OF - Director → CIF 0
  • 10
    Smith, Walter Alick
    Company Director born in July 1937
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-10-02 ~ 2000-12-18
    OF - Nominee Director → CIF 0
  • 12
    Broek, Debra Kay
    Director born in November 1961
    Individual
    Officer
    2002-07-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 13
    Jervis, Russell
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2020-03-21
    OF - Director → CIF 0
  • 14
    Benn, Andrew Robert
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Dooley, Matthew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    2003-08-26 ~ 2006-04-26
    OF - Director → CIF 0
  • 16
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-02 ~ 2000-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SPICERHAART GROUP LIMITED

Previous names
TMX CORPORATION LIMITED - 2004-07-14
MINMAR (535) LIMITED - 2001-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SPICERHAART GROUP LIMITED
    Info
    TMX CORPORATION LIMITED - 2004-07-14
    MINMAR (535) LIMITED - 2001-01-22
    Registered number 04081664
    Colwyn House, Sheepen Place, Colchester, Essex CO3 3LD
    Private Limited Company incorporated on 2000-10-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SPICERHAART GROUP LIMITED
    S
    Registered number 4081664
    Colwyn House, Sheepen Place, Colchester, Essex, England, CO3 3LD
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Butters John Bee, Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    LAKEVIEW (STAFFORDSHIRE) LIMITED - 2013-03-21
    Colwyn House, Sheepen Place, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 5
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    WOOLWICH PROPERTY SERVICES LIMITED - 1999-01-15
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    INVESTMODEL LIMITED - 1994-11-16
    Colwyn House, Sheepen Place, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 9
    HAYBROOK LIMITED - 2014-01-28
    NORTHAMMER LIMITED - 1990-02-13
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75%OE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    SPICER MCCOLL FINANCIAL CONSULTANTS LIMITED - 1995-05-25
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 11
    SPICERHAART LIMITED - 2011-08-26
    SPICER MCCOLL LIMITED - 2003-05-16
    CORNERSTONE SWIFT LIMITED - 1995-10-02
    Colwyn House, Sheepen Place, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
  • 13
    POLL (002) LIMITED - 2003-05-07
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 14
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 15
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 16
    POLL (008) LIMITED - 2004-12-14
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 17
    Colwyn House, Sheepen Place, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.