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 3
  • 1
    Higham, Lorraine
    Managing Director born in December 1963
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sebastien, Mathieu Marie, Joseph Remi
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 3
    71, Quai Colbert, 76095, Le Havre, France
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Till, Michael John
    Non-Exec Director born in March 1939
    Individual
    Officer
    2009-09-10 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    O'donnell, John Patrick
    Executive born in December 1945
    Individual (5 offsprings)
    Officer
    2009-09-10 ~ 2009-09-10
    OF - Director → CIF 0
  • 3
    Smith, Deborah Sheila
    Company Director born in February 1968
    Individual
    Officer
    2009-09-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Humphries, Karen
    Compliance Director born in January 1968
    Individual
    Officer
    2016-01-04 ~ 2016-04-02
    OF - Director → CIF 0
  • 5
    Guian, Jean-marie Hugues
    Company Director born in March 1965
    Individual
    Officer
    2010-05-04 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Kelsey, Paul Richard
    Company Director born in May 1958
    Individual
    Officer
    2009-09-10 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Daniel, Simon Miles
    Finance Director born in January 1971
    Individual
    Officer
    2010-06-28 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Morgan, Nicholas John
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Whitehair, Colin Roy Keith
    Managing Director born in August 1956
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Daufouy, Romain Pierre, Noel
    Insurance Professional born in December 1980
    Individual
    Officer
    2019-02-19 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    JS CROP LIMITED
    17, City Business Centre, Lower Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2009-09-10 ~ 2009-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SPB UK & IRELAND LTD

Previous name
CITYMAIN GROUP LIMITED - 2013-01-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPB UK & IRELAND LTD
    Info
    CITYMAIN GROUP LIMITED - 2013-01-21
    Registered number 07015206
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3EN
    Private Limited Company incorporated on 2009-09-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SPB UK & IRELAND LTD
    S
    Registered number 07015206
    3000 Lakeside, Western Road, Portsmouth, England, PO6 3EN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SPB UK & IRELAND LTD
    S
    Registered number 07015206
    300o Lakeside, Western Road, Portsmouth, England, PO6 3EN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (4 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Spb Uk, 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,343,175 GBP2018-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    C/o Spb 3000 Lakeside Western Road, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,989 GBP2018-12-31
    Person with significant control
    2019-01-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.