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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 4
  • 1
    Redmond, Christopher
    Born in July 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Cross, Katherine Anne
    Born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Rose, Paul
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBlg House, 86a High Street, Whetstone, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Russell, James Scott
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2021-11-30
    OF - Director → CIF 0
    Mr James Scott Russell
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-30
    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
  • 2
    Jackson, Mark David
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2025-09-01
    OF - Director → CIF 0
    Jackson, Mark David
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2025-09-01
    OF - Secretary → CIF 0
    Mr Mark David Jackson
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Jean
    Born in May 1929
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Dickinson, Michael Richard
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 5
    Mr Paul Rose
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jackson, Roy
    Born in April 1930
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-12
    OF - Director → CIF 0
    Jackson, Roy
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 7
    Franklin, Matthew James
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 8
    BRUNEL WARRANTIES LIMITED - 2020-04-06
    PROTEK MANAGEMENT LIMITED - 2016-04-05
    icon of address57, New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,245 GBP2024-10-31
    Person with significant control
    2024-01-10 ~ 2024-01-10
    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
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-14 ~ 2006-07-26
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-03-14 ~ 2006-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING AND LAND GUARANTEES LIMITED

Previous name
SPH 507 LIMITED - 2006-09-07
Standard Industrial Classification
65202 - Non-life Reinsurance

  • BUILDING AND LAND GUARANTEES LIMITED
    Info
    SPH 507 LIMITED - 2006-09-07
    Registered number 05742263
    icon of addressBlg House 86a High Street, Whetstone, Leicestershire LE8 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-14 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.