logo
explain how to read the page

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 2
  • 1
    Harris, Phillip Charles
    Company Secretary born in January 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressOne, Tudor Street, London, United Kingdom
    Corporate (22 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Lockley, Mark Alexander
    Company Director born in November 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-07-25
    OF - Director → CIF 0
    Lockley, Mark Alexander
    Company Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 2
    Pugh, Brian Edward William
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Gibbons, Paul Anthony
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-10-06
    OF - Director → CIF 0
  • 4
    Hunter, Michael Carney Gray
    Company Director born in December 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 5
    Edwards, Brian Charles
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Willetts, Adrian
    Venture Capital born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-09-13
    OF - Director → CIF 0
  • 7
    Ward, Simon Christopher
    Company Director born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Emley, Miles Lovelace Brereton
    Merchant Banker born in July 1949
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Gateley, Terence Michael
    Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ 2004-09-13
    OF - Director → CIF 0
  • 10
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-10-25 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    2002-10-25 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SP GROUP HOLDINGS LIMITED

Previous name
HAMSARD 2617 LIMITED - 2003-03-25
Standard Industrial Classification
99999 - Dormant Company

  • SP GROUP HOLDINGS LIMITED
    Info
    HAMSARD 2617 LIMITED - 2003-03-25
    Registered number 04573393
    icon of addressOne 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.