logo
explain how to read the page

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 20
  • 1
    Patterson, Benjamin
    Solicitor born in May 1962
    Individual (79 offsprings)
    Officer
    2016-10-18 ~ 2024-10-09
    OF - Director → CIF 0
  • 2
    Finken, Thorben, Dr
    Finance Director Region Africa And Uk born in May 1971
    Individual (83 offsprings)
    Officer
    2008-12-22 ~ 2013-01-20
    OF - Director → CIF 0
  • 3
    Spence, Patrick Charles Gordon
    Chartered Accountant born in June 1958
    Individual (79 offsprings)
    Officer
    2006-03-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 4
    Lewis, Nigel Andrew
    Director Acquisitions & New Vent born in April 1956
    Individual (81 offsprings)
    Officer
    2008-08-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Masters Jr, Jerry Kent
    Chief Executive I & Sp born in December 1960
    Individual (40 offsprings)
    Officer
    2006-03-08 ~ 2010-08-16
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Individual (133 offsprings)
    Officer
    2006-03-08 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 7
    Deeming, Nicholas
    Solicitor born in February 1954
    Individual (136 offsprings)
    Officer
    2006-03-08 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Mostyn, Gareth
    Accountant born in June 1972
    Individual (80 offsprings)
    Officer
    2007-12-21 ~ 2008-08-15
    OF - Director → CIF 0
  • 9
    Devers, Dorian Kevin Thomas
    Head Of Finance, Africa & Uk born in December 1975
    Individual (73 offsprings)
    Officer
    2013-01-21 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Kelly, Susan Kathleen
    Company Secretary born in July 1966
    Individual (251 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
    Kelly, Susan Kathleen
    Individual (251 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Bland, Julian Michael
    Head Of Accounting born in April 1967
    Individual (92 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Ferguson, Alan Murray
    Group Finance Director born in January 1958
    Individual (67 offsprings)
    Officer
    2006-03-08 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Dennis, Michael
    Head Of Marketing Uk & Ireland born in November 1958
    Individual (74 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Brackfield, Andrew Christopher
    Solicitor born in March 1956
    Individual (100 offsprings)
    Officer
    2007-02-23 ~ 2016-10-04
    OF - Director → CIF 0
    Brackfield, Andrew Christopher
    Solicitor
    Individual (100 offsprings)
    Officer
    2007-07-20 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 15
    Williams, Sally Ann
    Accountant born in August 1970
    Individual (102 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Larkins, Sarah Louise
    Individual (89 offsprings)
    Officer
    2006-10-03 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 17
    Palmer, Nathan
    Head Of Regional Sales & Marketing born in December 1970
    Individual (56 offsprings)
    Officer
    2012-04-10 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Isaac, Anthony Eric
    Chief Executive born in November 1941
    Individual (53 offsprings)
    Officer
    2006-03-08 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Cossins, Christopher James
    Tax Manager born in November 1966
    Individual (69 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 20
    BOC INVESTMENTS NO.5
    - now 04294421 03104286... (more)
    BOC INVESTMENTS NO.5 LIMITED
    - 2005-09-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPALDING HAULAGE LIMITED

Period: 2009-09-20 ~ 2025-03-11
Company number: 05735092 01055252
Registered names
SPALDING HAULAGE LIMITED - Dissolved 01055252
BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20 05902611... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SPALDING HAULAGE LIMITED
    Info
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    Registered number 05735092
    Forge, 43 Church Street West, Woking, Surrey GU21 6HT
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 and dissolved on 2025-03-11 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.