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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 4
  • 1
    Hollett, Susan Caroline
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Hollett, Susan Caroline
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Caroline Hollett
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hollett, Philip
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2004-10-12 ~ 2025-04-08
    OF - Director → CIF 0
    Hollett, Philip
    Individual (21 offsprings)
    Officer
    2004-10-12 ~ 2006-01-01
    OF - Secretary → CIF 0
    Mr Philip Hollett (deceased)
    Born in August 1961
    Individual (21 offsprings)
    Person with significant control
    2016-09-14 ~ 2026-02-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-09-14 ~ 2004-10-12
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-09-14 ~ 2004-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S & P CONSULTANCY (UK) LIMITED

Period: 2004-10-20 ~ now
Company number: 05230211
Registered names
S & P CONSULTANCY (UK) LIMITED - now
SPEED 9935 LIMITED - 2004-10-20 05230209... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • S & P CONSULTANCY (UK) LIMITED
    Info
    SPEED 9935 LIMITED - 2004-10-20
    Registered number 05230211
    Suite 1 Kille House, Chinnor Road, Thame, Oxon OX9 3NU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.