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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 2
  • 1
    Seaborne, Michael Alan
    Born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    HAMBLEDENE LIMITED - 2002-06-17
    icon of addressThird Floor, 15 Stratford Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Willard, Kathryn
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2017-11-13
    OF - Secretary → CIF 0
  • 2
    Brace, Louise Mary Helen
    Company Secretary born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2014-12-30
    OF - Secretary → CIF 0
  • 4
    Girdwood, Lewis Ian
    Accountant born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Dilworth, Nicholas Anthony
    Chief Operating Officer born in April 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2025-02-04
    OF - Director → CIF 0
  • 6
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2018-06-14
    OF - Director → CIF 0
  • 7
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2025-02-04
    OF - Director → CIF 0
  • 8
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2017-11-13
    OF - Director → CIF 0
  • 9
    Beecroft, Daniel Gordon John
    Company Director born in February 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ 2025-06-11
    OF - Director → CIF 0
  • 10
    Stobart, William
    Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 12
    Brady, Warwick
    Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 14
    icon of addressThird Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address128 Crewe Road, Haslington, Crewe, Cheshire CW1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (16 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.