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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 15
  • 1
    Donald Mckinnon
    Individual (223 offsprings)
    Insolvency
    2013-02-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Langford, Philip John
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2001-07-13 ~ 2002-01-30
    OF - Director → CIF 0
  • 3
    Allan, John
    Born in September 1960
    Individual (95 offsprings)
    Officer
    2002-01-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 4
    Sargent, Robert
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2001-07-13 ~ 2002-01-30
    OF - Director → CIF 0
    Sargent, Robert
    Individual (66 offsprings)
    Officer
    2001-07-13 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 5
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2002-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Graham Alan
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 7
    Macfie, Andrew James
    Born in November 1956
    Individual (90 offsprings)
    Officer
    2005-05-03 ~ 2006-10-05
    OF - Director → CIF 0
  • 8
    Broe, Duncan
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2002-01-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Stoddart, Neil John
    Born in April 1969
    Individual (62 offsprings)
    Officer
    2002-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Gill, David John, Mr.
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2002-04-30 ~ 2007-10-02
    OF - Director → CIF 0
  • 11
    Goldring, David John
    Individual (30 offsprings)
    Officer
    2002-01-30 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-27 ~ 2001-07-13
    OF - Nominee Director → CIF 0
  • 13
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2006-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-27 ~ 2001-07-13
    OF - Nominee Secretary → CIF 0
  • 15
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2002-04-16 ~ 2006-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHSPIRIT LIMITED

Period: 2001-06-27 ~ 2013-10-16
Company number: 04241903
Registered name
SOUTHSPIRIT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2013-10-16
Standard Industrial Classification
41100 - Development Of Building Projects

  • SOUTHSPIRIT LIMITED
    Info
    Registered number 04241903
    Cala House, 54 The Causeway, Staines, Surrey TW18 3AX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 and dissolved on 2013-10-16 (12 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.