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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 23
  • 1
    Payne, William
    Born in August 1974
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2014-01-20
    OF - Director → CIF 0
  • 2
    Desmond, Elizabeth Eileen
    Born in October 1969
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hussain, Asif
    Born in August 1971
    Individual (1 offspring)
    Officer
    2021-04-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Scott, David, Dr
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2007-03-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Davis, Alistair
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 6
    Keefe, Phillip
    Born in January 1974
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Nunn, Julie
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 8
    Cawley, Geoffrey Thomas
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Jayne, Dr
    Born in April 1966
    Individual (1 offspring)
    Officer
    2007-07-18 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Firth, Brian
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ 2012-01-17
    OF - Director → CIF 0
  • 11
    Gittins, Mark
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2014-09-19
    OF - Director → CIF 0
  • 12
    Wilson, Stewart
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 13
    Guitart, Riccardo
    Born in March 1969
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2009-10-22
    OF - Director → CIF 0
  • 14
    Hart, Steven Christopher
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2014-09-09 ~ 2022-12-02
    OF - Director → CIF 0
  • 15
    Stearn, Kevin
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 16
    Winfield, Joanne
    Individual (1 offspring)
    Officer
    2010-03-17 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 17
    Alaluf, Simon, Dr
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Polka, Hazel Nadyezhda
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ 2010-03-03
    OF - Director → CIF 0
    Polka, Hazel Nadyezhda
    Individual (6 offsprings)
    Officer
    2007-03-14 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 19
    Johnson, Sarah Rosemary, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 20
    Clancy, Fiona Jane
    Born in May 1974
    Individual (1 offspring)
    Officer
    2014-09-09 ~ now
    OF - Director → CIF 0
  • 21
    47, Route De Saint-georges, 1213 Petit-lancy, Geneva, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2006-12-18 ~ 2007-03-14
    OF - Nominee Director → CIF 0
  • 23
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2006-12-18 ~ 2007-03-14
    OF - Nominee Director → CIF 0
    2006-12-18 ~ 2007-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPD DEVELOPMENT COMPANY LIMITED

Period: 2007-05-11 ~ now
Company number: 06032177
Registered names
SPD DEVELOPMENT COMPANY LIMITED - now
P&C JV LIMITED - 2007-05-11
ALNERY NO. 2665 LIMITED - 2007-03-19 06944229... (more)
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • SPD DEVELOPMENT COMPANY LIMITED
    Info
    P&C JV LIMITED - 2007-05-11
    ALNERY NO. 2665 LIMITED - 2007-05-11
    Registered number 06032177
    Stannard Way, Priory Business Park, Bedford MK44 3UP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.