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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 15
  • 1
    Murray, John Roderick
    Director born in May 1960
    Individual (57 offsprings)
    Officer
    2006-07-26 ~ 2011-01-12
    OF - Director → CIF 0
    Murray, John Roderick
    Finance Director
    Individual (57 offsprings)
    Officer
    2006-11-27 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual (61 offsprings)
    Officer
    2006-07-26 ~ 2006-11-27
    OF - Director → CIF 0
    Hammond, Geoffrey Byard
    Director
    Individual (61 offsprings)
    Officer
    2006-07-26 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 3
    Hampden Smith, Paul Nigel
    Chartered Accountant born in December 1960
    Individual (324 offsprings)
    Officer
    2010-12-15 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Cooper, Geoffrey Ian
    Chief Executive born in March 1954
    Individual (258 offsprings)
    Officer
    2010-12-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Grimason, Deborah
    Company Secretary born in March 1963
    Individual (536 offsprings)
    Officer
    2017-07-18 ~ 2018-03-06
    OF - Director → CIF 0
  • 6
    Pike, Andrew Stephen
    Individual (359 offsprings)
    Officer
    2011-02-28 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Slark, Gavin
    Director born in April 1965
    Individual (67 offsprings)
    Officer
    2006-07-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 8
    Carter, John Peter
    Director born in May 1961
    Individual (299 offsprings)
    Officer
    2010-12-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Buffin, Anthony David
    Company Director born in November 1971
    Individual (336 offsprings)
    Officer
    2013-04-08 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-04-28 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-04-28 ~ 2006-07-26
    OF - Nominee Director → CIF 0
  • 15
    THE BSS GROUP LIMITED
    - now 00060987
    BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (53 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SPENDLOVE C. JEBB HOLDINGS LIMITED

Period: 2006-07-27 ~ 2021-09-28
Company number: 05800768
Registered names
SPENDLOVE C. JEBB HOLDINGS LIMITED - Dissolved
HAMSARD 2999 LIMITED - 2006-07-27 05678456... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SPENDLOVE C. JEBB HOLDINGS LIMITED
    Info
    HAMSARD 2999 LIMITED - 2006-07-27
    Registered number 05800768
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-28 and dissolved on 2021-09-28 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • SPENDLOVE C. JEBB HOLDINGS LIMITED
    S
    Registered number 05800768
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, NN5 7UG
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPENDLOVE C. JEBB
    - now NI007345
    MANUFACTURERS DISTRIBUTOR BUILDING MATERIALS LIMITED - 1992-12-22
    107-127 Grosvenor Road, Belfast
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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