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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 16
  • 1
    Brady, Warwick
    Born in December 1964
    Individual (46 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Brace, Louise Mary Helen
    Born in December 1972
    Individual (36 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Born in July 1963
    Individual (5554 offsprings)
    Officer
    2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 4
    Shearer, David James Buchanan
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 5
    Tinkler, William Andrew
    Born in July 1963
    Individual (102 offsprings)
    Officer
    2008-12-18 ~ 2018-06-14
    OF - Director → CIF 0
  • 6
    Seaborne, Michael Alan
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Stobart, William
    Born in November 1961
    Individual (138 offsprings)
    Officer
    2008-12-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Dilworth, Nicholas Anthony
    Born in April 1973
    Individual (55 offsprings)
    Officer
    2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 9
    Butcher, Richard Edward Charles
    Born in January 1964
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ 2009-03-02
    OF - Secretary → CIF 0
    2011-04-20 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 10
    Howarth, Trevor
    Individual (64 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    Girdwood, Lewis Ian
    Born in July 1967
    Individual (40 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Beecroft, Daniel Gordon John
    Born in February 1983
    Individual (50 offsprings)
    Officer
    2025-02-04 ~ 2025-06-11
    OF - Director → CIF 0
  • 13
    Whawell, Benjamin Mark
    Born in October 1972
    Individual (80 offsprings)
    Officer
    2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Willard, Kathryn
    Individual (3 offsprings)
    Officer
    2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 15
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Third Floor, 15 Stratford Place, London, England
    Active Corporate (24 parents, 4 offsprings)
    Person with significant control
    2020-02-11 ~ now
    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
  • 16
    STOBART PORTS DEVELOPMENTS LIMITED
    06831959
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPD 1 LIMITED

Period: 2008-12-18 ~ now
Company number: 06776030 10897285
Registered name
SPD 1 LIMITED - now 10897285
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • SPD 1 LIMITED
    Info
    Registered number 06776030
    7 - 9 Macon Court, Crewe, Cheshire CW1 6EA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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