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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 38
  • 1
    Bell, Lucy Jane
    Director born in June 1974
    Individual (104 offsprings)
    Officer
    2011-11-22 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Dutton, Philip
    Director born in August 1961
    Individual (333 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Walmsley, Derek Kerr
    Company Director born in April 1947
    Individual (182 offsprings)
    Officer
    2005-04-26 ~ 2006-01-05
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Individual (182 offsprings)
    Officer
    2003-11-03 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Laurie, John
    Accountant born in September 1945
    Individual (34 offsprings)
    Officer
    2003-03-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 5
    Stone, Stephen John
    Director born in November 1969
    Individual (130 offsprings)
    Officer
    2011-07-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Margerrison, Russell John
    Director born in March 1960
    Individual (161 offsprings)
    Officer
    2011-07-04 ~ 2011-11-22
    OF - Director → CIF 0
  • 7
    Godwin-bratt, Robert James
    Director born in September 1966
    Individual (92 offsprings)
    Officer
    2012-06-25 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Jones, Henry
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 9
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (175 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 10
    Smothers, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Thorley, Giles Alexander
    Director born in June 1967
    Individual (245 offsprings)
    Officer
    2006-01-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 13
    Hime, Martin Alan
    Chartered Surveyor born in April 1961
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 14
    Symonds, Paul
    Company Director born in December 1962
    Individual (79 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 15
    Izatt, Gordon
    Group Property Director born in October 1949
    Individual (17 offsprings)
    Officer
    2003-03-06 ~ 2003-11-03
    OF - Director → CIF 0
  • 16
    Stevens, Mark
    Individual (144 offsprings)
    Officer
    2003-03-06 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 17
    Rudd, Susan Clare
    Individual (310 offsprings)
    Officer
    2006-03-31 ~ 2006-11-30
    OF - Secretary → CIF 0
    2012-09-28 ~ 2013-08-14
    OF - Secretary → CIF 0
  • 18
    Knight, Andrew Ronald
    Company Director born in April 1967
    Individual (101 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 19
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2009-04-16 ~ 2012-09-28
    OF - Secretary → CIF 0
    2013-09-03 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 20
    Langford, Jonathan Robert
    Director born in June 1968
    Individual (88 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 21
    Woodrow, Joyce Mary
    Company Director born in January 1960
    Individual (52 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 22
    Keswick, Lindsay Anne
    Individual (153 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Cumming, Johanna Louise
    Director born in February 1961
    Individual (63 offsprings)
    Officer
    2003-11-03 ~ 2003-12-02
    OF - Director → CIF 0
  • 24
    Bowden, Robert Edward
    Chartered Surveyor born in May 1942
    Individual (351 offsprings)
    Officer
    2003-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 25
    Weston Smith, John Harry
    Chartered Secretary born in February 1932
    Individual (220 offsprings)
    Officer
    2003-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 26
    Mcdonald, Robert James
    Director born in March 1955
    Individual (332 offsprings)
    Officer
    2006-01-05 ~ 2007-10-17
    OF - Director → CIF 0
  • 27
    Preston, Neil David
    Director born in May 1960
    Individual (330 offsprings)
    Officer
    2006-01-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 28
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (350 offsprings)
    Officer
    2008-07-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 29
    Spooner, Stephen Graham
    Chartered Surveyor born in July 1957
    Individual (18 offsprings)
    Officer
    2003-03-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 30
    Kendall, Timothy James
    Individual (102 offsprings)
    Officer
    2006-11-30 ~ 2009-04-16
    OF - Secretary → CIF 0
  • 31
    Gallagher, Patrick James
    Director born in August 1963
    Individual (132 offsprings)
    Officer
    2011-11-22 ~ 2015-06-23
    OF - Director → CIF 0
  • 32
    Davis, Kirk Dyson
    Director born in September 1971
    Individual (202 offsprings)
    Officer
    2015-12-21 ~ 2018-01-31
    OF - Director → CIF 0
  • 33
    Kelly, Daryl Antony
    Accountant born in April 1965
    Individual (83 offsprings)
    Officer
    2013-02-01 ~ 2016-01-26
    OF - Director → CIF 0
  • 34
    Riklin, Cornel Carl
    Managing Director born in December 1955
    Individual (147 offsprings)
    Officer
    2003-11-03 ~ 2005-01-10
    OF - Director → CIF 0
  • 35
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2003-11-03 ~ 2006-01-05
    OF - Director → CIF 0
  • 36
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-02-12 ~ 2003-03-06
    OF - Nominee Director → CIF 0
  • 37
    THE CHEF & BREWER GROUP LIMITED
    - now 00455013
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    BERNI INNS LIMITED - 1985-10-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-02-12 ~ 2003-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRINGTARN LIMITED

Period: 2003-03-04 ~ 2022-04-25
Company number: 04664255
Registered names
SPRINGTARN LIMITED - Dissolved
LAWGRA (NO.1006) LIMITED - 2003-03-04 04857636... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SPRINGTARN LIMITED
    Info
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    Registered number 04664255
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-12 and dissolved on 2022-04-25 (19 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.