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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 6
  • 1
    Ward, Simon Christopher
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2003-12-09 ~ 2006-07-17
    OF - Director → CIF 0
  • 2
    Harris, Philip Charles
    Born in January 1952
    Individual (84 offsprings)
    Officer
    2006-07-17 ~ now
    OF - Director → CIF 0
    Harris, Philip Charles
    Individual (84 offsprings)
    Officer
    2004-09-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Lockley, Mark Alexander
    Born in November 1964
    Individual (52 offsprings)
    Officer
    2003-12-09 ~ 2006-07-17
    OF - Director → CIF 0
    Lockley, Mark Alexander
    Individual (52 offsprings)
    Officer
    2003-12-09 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 4
    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
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Director → CIF 0
  • 5
    KIN AND CARTA HOLDCO LIMITED - now 01552113
    KIN AND CARTA HOLDCO PLC - 2024-05-01 01552113
    KIN AND CARTA PLC - 2024-05-01 01552113 11442056
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    St Ives House Lavington Street, London
    Active Corporate (44 parents, 57 offsprings)
    Officer
    2006-07-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    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
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SP GROUP EMPLOYEE BENEFITS LIMITED

Period: 2003-12-09 ~ 2010-01-12
Company number: 04990252
Registered name
SP GROUP EMPLOYEE BENEFITS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SP GROUP EMPLOYEE BENEFITS LIMITED
    Info
    Registered number 04990252
    St Ives House, Lavington Street, London SE1 0NX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 and dissolved on 2010-01-12 (6 years 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.