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
    Howell, Richard
    Chartered Accountant born in October 1965
    Individual (116 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hyman, Harry Abraham
    Chartered Accountant born in August 1956
    Individual (103 offsprings)
    Officer
    2008-01-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - now
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    DEGREELAND LIMITED - 2001-04-03
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents, 57 offsprings)
    Person with significant control
    2017-03-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (4 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2014-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Walker Arnott, Timothy David
    Chartered Surveyor born in August 1951
    Individual (18 offsprings)
    Officer
    2008-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Walters, Antony John
    Director born in March 1967
    Individual (43 offsprings)
    Officer
    2007-01-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Hambro, James Daryl
    Investment Manager born in March 1949
    Individual (18 offsprings)
    Officer
    2008-01-04 ~ 2011-10-26
    OF - Director → CIF 0
  • 4
    Holland, Philip John
    Chartered Accountant born in January 1970
    Individual (61 offsprings)
    Officer
    2011-10-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Heaton, Janet Ruth
    Individual
    Officer
    2004-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Smaylen, Robert Paul
    Group Property Developer born in August 1959
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 8
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2008-01-04 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2006-02-03 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2008-01-04
    OF - Secretary → CIF 0
  • 11
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2008-01-04
    OF - Director → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-03-10 ~ 2004-04-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    HN PROPERTIES (1) LIMITED - 1996-11-05
    ALNERY NO 1339 LIMITED - 1994-04-12
    5th Floor, Greener House, 66-68 Haymarket, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2017-03-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, Ground Floor, 14 Ryder Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2008-01-04 ~ 2014-04-30
    PE - Secretary → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-03-10 ~ 2004-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPCD (NORTHWICH) LIMITED

Previous names
SPCD (DIDSBURY) LIMITED - 2005-07-06
INHOCO 3056 LIMITED - 2004-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • SPCD (NORTHWICH) LIMITED
    Info
    SPCD (DIDSBURY) LIMITED - 2005-07-06
    INHOCO 3056 LIMITED - 2004-05-05
    Registered number 05069098
    5th Floor Greener House, 66-68 Haymarket, London, England SW1Y 4RF
    Private Limited Company incorporated on 2004-03-10 and dissolved on 2017-12-19 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.