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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 5
  • 1
    Fisher, Clare Catherine
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Rice-jones, Malcolm Robert
    Manager, London Office born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chapman, Mark Alexandre
    Director, Commercial Accounting born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Goodwin, Amanda Jane, Dr
    Compliance And Regulatory Manager born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Macklon, Dominic Edward
    Uk President born in April 1969
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Hastings, Andrew David Richard
    General Manager Partner Ops born in February 1961
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Swallow, Richard Philipson Barber
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2009-04-05
    OF - Director → CIF 0
    Swallow, Richard Philipson Barber
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 4
    Scott, Russell
    Manager Uk Finance born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Freestone, Clive Raymond
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Grimshaw, David
    Barrister born in October 1951
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2019-09-30
    OF - Director → CIF 0
    Grimshaw, David
    Barrister
    Individual
    Officer
    icon of calendar 2009-04-05 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 7
    Pepin, Jean-francois Jacques Basile
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 8
    Simpson, Katherine Susan
    Hse Manager born in October 1961
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Wolfe, Patrick
    General Manager Operated Assets born in February 1963
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Wright, Michael Don
    General Manager Finance And It born in May 1964
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 11
    King, Terri Gay
    President, Uk born in March 1961
    Individual
    Officer
    icon of calendar 2017-01-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Chenier, David Eric
    General Manager, Central North Sea born in January 1962
    Individual
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-01
    OF - Director → CIF 0
  • 13
    Stalker, Ross Graham
    Finance Manager born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-31 ~ 2018-09-25
    OF - Director → CIF 0
  • 14
    Anderson, Robert Hendry
    Manager Finance Uk born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-05-13
    OF - Director → CIF 0
  • 15
    Gautrey, Christopher
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-09-26 ~ 2002-09-26
    PE - Nominee Director → CIF 0
    2002-09-26 ~ 2002-09-26
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressSuite 400, 2711 Centerville Road, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CSPL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CSPL HOLDINGS LIMITED
    Info
    Registered number 04546586
    icon of address20th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-26 and dissolved on 2021-10-12 (19 years). The company status is Dissolved.
    CIF 0
  • CSPL HOLDINGS LIMITED
    S
    Registered number 4546586
    icon of addressPortman House, Portman Street, London, England, W1H 6DU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONOCO SPECIALITY PRODUCTS LIMITED - 1989-05-24
    HYPERMETAL LIMITED - 1989-05-08
    icon of address20th Floor 1 Angel Court, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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.