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 4
  • 1
    Speers, John Crispin
    Insurance Broker born in October 1946
    Individual (14 offsprings)
    Officer
    2003-02-12 ~ now
    OF - director → CIF 0
    Mr John Crispin Speers
    Born in October 1946
    Individual (14 offsprings)
    Person with significant control
    2016-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Richard Mark
    Insurance Broker born in January 1977
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hayman, Peter John
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    2009-01-02 ~ now
    OF - director → CIF 0
  • 4
    Stirling, David
    Insurance Broker born in June 1961
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - director → CIF 0
    Mr David Stirling
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Davidson, Kenneth Muir
    Insurance Broker born in November 1948
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Rupal, Raj
    Accountant born in December 1948
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ 2025-01-09
    OF - director → CIF 0
    Rupal, Raj
    Individual (29 offsprings)
    Officer
    2003-02-12 ~ 2025-01-10
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2003-02-06 ~ 2003-02-11
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2003-02-06 ~ 2003-02-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CSP HOLDING LIMITED

Previous name
CSP MANAGEMENT LTD - 2004-02-09
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Related profiles found in government register
  • CSP HOLDING LIMITED
    Info
    CSP MANAGEMENT LTD - 2004-02-09
    Registered number 04659069
    St Clare House, 30-33 Minories, London EC3N 1PE
    Private Limited Company incorporated on 2003-02-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • CSP HOLDING LIMITED
    S
    Registered number missing
    St Clare House, 30-33 Minories, London, England, EC3N 1PE
    Private Limited
    CIF 1
  • CSP HOLDING LTD
    S
    Registered number 4659069
    St Clare House, 30-33 Minories, London, England, EC3N 1PE
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    CITYBOND HOLDINGS PLC - 2016-12-01
    CITYBOND FINANCIAL PLANNING PLC - 2002-02-19
    ALPINE FINANCIAL PLANNING LIMITED - 1985-11-27
    GANATRA ENTERPRISES LIMITED - 1983-06-10
    St Clare House, 30-33 Minories, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,050,938 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    NEVRUS (250) LIMITED - 1985-12-03
    St Clare House, 30-33 Minories, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    St Claire House, 30/33 Minories, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    St Clare House, 30-33 Minories, London, England
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PILOTHILL LIMITED - 1998-02-26
    Suite 12 Churchill Square, Kings Hill, West Malling, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2019-04-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    St Clare House, 30-33 Minories, London
    Corporate (2 parents)
    Equity (Company account)
    72,583 GBP2024-03-31
    Person with significant control
    2017-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    St Clare House, 30-33 Minories, London
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    ROTHWELL & TOWLER (2013) LIMITED - 2017-11-10
    FOKSVILLE LIMITED - 2013-03-04
    St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Person with significant control
    2017-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    St Clare House, 30-33 Minories, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2017-01-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    Suite 12 20 Churchill Square, Kings Hill, West Malling, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-07-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.