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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 21
  • 1
    Devlin, Ian David
    Chartered Accountant born in March 1963
    Individual (14 offsprings)
    Officer
    2019-12-31 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Droogan, Christopher John
    Director born in December 1958
    Individual (27 offsprings)
    Officer
    2011-12-21 ~ 2014-10-06
    OF - Director → CIF 0
  • 3
    Chivers, Shaun
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-10-01
    OF - Director → CIF 0
    2019-02-06 ~ 2019-05-10
    OF - Director → CIF 0
  • 4
    Precious, Susan Margaret
    Director born in June 1953
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2010-06-23
    OF - Director → CIF 0
    Precious, Susan Margaret
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 5
    Voss, Graeme Clive
    Chartered Accountant born in September 1970
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Carey, Mark Andrew
    Director born in June 1967
    Individual (24 offsprings)
    Officer
    2014-10-06 ~ 2016-10-19
    OF - Director → CIF 0
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Treacy, Michael Patrick
    Ceo born in March 1963
    Individual (8 offsprings)
    Officer
    2016-10-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 8
    Scoles, Martin Peter
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2012-05-22
    OF - Director → CIF 0
    Scoles, Martin Peter
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 9
    Wilcox, Edward Godwin
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Stacey, Juliette Natasha
    Director born in April 1970
    Individual (38 offsprings)
    Officer
    2014-10-06 ~ 2016-10-19
    OF - Director → CIF 0
    2019-05-10 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Cole, Alexander
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2012-05-23
    OF - Director → CIF 0
  • 12
    Lloyd, Peter, Dr
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ 2014-04-09
    OF - Director → CIF 0
  • 13
    Mabey, David Guy
    Director born in August 1961
    Individual (19 offsprings)
    Officer
    2001-10-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 14
    Beauchamp, Joanna Kate
    Born in June 1974
    Individual (23 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Beauchamp, Joanna Kate
    Lawyer born in June 1974
    Individual (23 offsprings)
    2014-10-06 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Rasmussen, Thomas
    Civil Engineer born in January 1974
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2019-05-10
    OF - Director → CIF 0
  • 16
    Smale, Alexander Harry
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 17
    Bennion, Rodney John
    Director born in June 1946
    Individual (38 offsprings)
    Officer
    2019-05-10 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    OF - Nominee Director → CIF 0
  • 20
    MABEY ENGINEERING (HOLDINGS) LIMITED
    - now 01560295 01892516
    MABEY CONSTRUCTION (SOUTH WEST) LIMITED - 1993-12-07
    IMEX CONSTRUCTION LIMITED - 1981-12-31
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MABEY HOLDINGS LIMITED
    - now 01892516 01560295
    PLOUGHCOIN LIMITED - 1985-05-31
    Mabey House, Floral Mile, Twyford, Reading
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2003-06-27 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MABEY BRIDGE LIMITED

Period: 2001-11-07 ~ now
Company number: 04300396
Registered names
MABEY BRIDGE LIMITED - now
PENSPRING LIMITED - 2001-11-07
Standard Industrial Classification
74990 - Non-trading Company

  • MABEY BRIDGE LIMITED
    Info
    PENSPRING LIMITED - 2001-11-07
    Registered number 04300396
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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