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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 13
  • 1
    Gateley, Terence Michael
    Director born in December 1953
    Individual (22 offsprings)
    Officer
    2004-04-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 2
    Hunter, Michael Carney Gray
    Company Director born in December 1936
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 3
    Willetts, Adrian
    Venture Capital born in September 1962
    Individual (26 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 4
    Emley, Miles Lovelace Brereton
    Merchant Banker born in July 1949
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Harris, Phillip Charles
    Company Secretary born in January 1952
    Individual (62 offsprings)
    Officer
    2008-07-25 ~ now
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (62 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Ward, Simon Christopher
    Company Director born in April 1968
    Individual (44 offsprings)
    Officer
    2003-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 7
    Lockley, Mark Alexander
    Company Director born in November 1964
    Individual (43 offsprings)
    Officer
    2003-04-01 ~ 2008-07-25
    OF - Director → CIF 0
    Lockley, Mark Alexander
    Company Director
    Individual (43 offsprings)
    Officer
    2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 8
    Pugh, Brian Edward William
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (36 offsprings)
    Officer
    2004-09-13 ~ 2008-07-25
    OF - Director → CIF 0
  • 10
    Gibbons, Paul Anthony
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31 02806507
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-10-25 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 12
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA PLC - 2024-05-01
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    One, Tudor Street, London, United Kingdom
    Active Corporate (44 parents, 35 offsprings)
    Officer
    2008-07-25 ~ dissolved
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31 02806502
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-10-25 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SP GROUP HOLDINGS LIMITED

Period: 2003-03-25 ~ 2014-08-19
Company number: 04573393
Registered names
SP GROUP HOLDINGS LIMITED - Dissolved
HAMSARD 2617 LIMITED - 2003-03-25 04573639... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SP GROUP HOLDINGS LIMITED
    Info
    HAMSARD 2617 LIMITED - 2003-03-25
    Registered number 04573393
    One Tudor Street, London EC4Y 0AH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2014-08-19 (11 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.