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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
Active 3
  • 1
    Bussey, Andrew John
    Born in August 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressGlaston Hall, Spring Lane, Glaston, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Phipps, Graeme Howard
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Fraser, Julia Maria
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2022-04-19
    OF - Director → CIF 0
    Mrs Julia Maria Fraser
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-10-08
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fraser, Stephen Craig
    Director born in September 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2025-01-31
    OF - Director → CIF 0
    Fraser, Stephen Craig
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2022-04-19
    OF - Secretary → CIF 0
    Mr Stephen Craig Fraser
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-14 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SMITHERS PURSLOW GROUP LIMITED

Previous name
SPPS HOLDINGS LIMITED - 2015-08-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SMITHERS PURSLOW GROUP LIMITED
    Info
    SPPS HOLDINGS LIMITED - 2015-08-12
    Registered number 05508205
    icon of addressOne Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-14 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • SMITHERS PURSLOW GROUP LIMITED
    S
    Registered number 05508205
    icon of addressOne Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    254,865 GBP2020-07-31
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SMITHERS PURSLOW PROPERTY SERVICES LIMITED - 2013-05-14
    SMITHERS PURSLOW INTERNATIONAL LIMITED - 2003-12-12
    PAGEWISE LIMITED - 1991-11-01
    PETER D. LANG LIMITED - 1979-12-31
    BUILDING INSURANCE SOLUTIONS LIMITED - 2005-05-13
    SMITHERS PURSLOW LIMITED - 2022-04-20
    S P PROPERTY SERVICES LIMITED - 2008-09-22
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.