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
    Woodall, Mark Andrew
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - director → CIF 0
  • 2
    MXF PROPERTIES IX LIMITED - now
    6th Floor; 33, Holborn, London, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2018-09-11 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (3 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (25 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Bishop, John Michael
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2007-12-31
    OF - director → CIF 0
  • 2
    Dixon, Richard John
    Born in May 1971
    Individual (42 offsprings)
    Officer
    2008-07-21 ~ 2010-03-25
    OF - director → CIF 0
  • 3
    Hartshorn, Timothy
    Consultant born in April 1944
    Individual
    Officer
    2006-11-01 ~ 2007-10-31
    OF - director → CIF 0
  • 4
    Nettleship, Isobel Mary
    Individual
    Officer
    2006-01-25 ~ 2012-01-19
    OF - secretary → CIF 0
  • 5
    Livingston, Andrew James
    Finance Director born in September 1972
    Individual (7 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    OF - director → CIF 0
  • 6
    Tasker, Ian James
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2006-01-31 ~ 2008-06-26
    OF - director → CIF 0
  • 7
    Bennett, Nigel Anthony
    Pfi Director born in October 1961
    Individual (18 offsprings)
    Officer
    2006-02-01 ~ 2008-06-26
    OF - director → CIF 0
  • 8
    Battey, Ernest Stephen
    Company Director born in December 1959
    Individual (16 offsprings)
    Officer
    2008-07-21 ~ 2012-07-16
    OF - director → CIF 0
  • 9
    Styles, Robert James
    Banker born in September 1975
    Individual (2 offsprings)
    Officer
    2007-10-31 ~ 2010-03-25
    OF - director → CIF 0
  • 10
    Gourlay, Alastair Graham
    Development Manager born in July 1965
    Individual (8 offsprings)
    Officer
    2012-07-16 ~ 2012-07-20
    OF - director → CIF 0
  • 11
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2012-07-20
    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
    2005-11-04 ~ 2006-01-25
    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
    46, Charles Street, Cardiff, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2012-01-19 ~ 2012-07-20
    PE - secretary → CIF 0
  • 14
    Regency Court, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Fifth Floor, 100 Wood Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-03-25 ~ 2012-07-20
    PE - director → CIF 0
  • 16
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2005-11-04 ~ 2006-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

CSPC 3PD LIMITED

Previous names
MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
INHOCO 4127 LIMITED - 2006-01-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CSPC 3PD LIMITED
    Info
    MORGAN SINDALL INVESTMENTS (3PD) LIMITED - 2008-06-24
    INHOCO 4127 LIMITED - 2006-01-25
    Registered number 05613272
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2005-11-04 and dissolved on 2019-03-05 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • CSPC 3PD LIMITED
    S
    Registered number 05613272
    6th Floor; 33, Holborn, London, England, EC1N 2HT
    Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2018-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.