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 2
  • 1
    Beecroft, Daniel Gordon John
    Company Director born in February 1983
    Individual (40 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 2
    HAMBLEDENE LIMITED - 2002-06-17
    Third Floor, 15 Stratford Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-02-11 ~ now
    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
Ceased 13
  • 1
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 2
    Dilworth, Nicholas Anthony, Mr.
    Chief Operating Officer born in April 1973
    Individual (27 offsprings)
    Officer
    2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 3
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (21 offsprings)
    Officer
    2008-12-18 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (21 offsprings)
    2011-04-20 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 7
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2008-12-18 ~ 2018-06-14
    OF - Director → CIF 0
  • 9
    Willard, Kathryn
    Individual
    Officer
    2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 10
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2008-12-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Howarth, Trevor
    Director
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 13
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    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

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • SPD 1 LIMITED
    Info
    Registered number 06776030
    128 Crewe Road, Haslington, Crewe, Cheshire CW1 5RQ
    Private Limited Company incorporated on 2008-12-18 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.