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.
- 1
Sebastien, Mathieu Marie, Joseph Remi
Born in March 1973Individual (6 offsprings)Officer2024-07-09 ~ nowOF - Director → CIF 0 - 2
Smith, Deborah Sheila
Company Director born in February 1968Individual (6 offsprings)Officer2009-09-10 ~ 2012-11-01OF - Director → CIF 0 - 3
Morgan, Nicholas John
Company Director born in July 1952Individual (10 offsprings)Officer2009-09-10 ~ 2010-02-05OF - Director → CIF 0 - 4
Daniel, Simon Miles
Finance Director born in January 1971Individual (6 offsprings)Officer2010-06-28 ~ 2014-07-01OF - Director → CIF 0 - 5
Daufouy, Romain Pierre, Noel
Insurance Professional born in December 1980Individual (8 offsprings)Officer2019-02-19 ~ 2024-07-08OF - Director → CIF 0 - 6
O'donnell, John Patrick
Executive born in December 1945Individual (295 offsprings)Officer2009-09-10 ~ 2009-09-10OF - Director → CIF 0 - 7
Kelsey, Paul Richard
Company Director born in May 1958Individual (7 offsprings)Officer2009-09-10 ~ 2013-01-01OF - Director → CIF 0 - 8
Humphries, Karen
Compliance Director born in January 1968Individual (6 offsprings)Officer2016-01-04 ~ 2016-04-02OF - Director → CIF 0 - 9
Till, Michael John
Non-Exec Director born in March 1939Individual (16 offsprings)Officer2009-09-10 ~ 2016-01-04OF - Director → CIF 0 - 10
Higham, Lorraine
Born in December 1963Individual (10 offsprings)Officer2016-02-01 ~ nowOF - Director → CIF 0 - 11
Guian, Jean-marie Hugues
Company Director born in March 1965Individual (5 offsprings)Officer2010-05-04 ~ 2024-03-27OF - Director → CIF 0 - 12
Whitehair, Colin Roy Keith
Managing Director born in August 1956Individual (26 offsprings)Officer2013-01-01 ~ 2015-09-30OF - Director → CIF 0 - 14D.J.GAHAN LIMITED - 1982-11-1817, City Business Centre, Lower Road, London, United KingdomDissolved Corporate (6221 offsprings)Officer2009-09-10 ~ 2009-09-10OF - Secretary → CIF 0
SPB UK & IRELAND LTD
Registered names
Standard Industrial Classification
SPB UK & IRELAND LTD
InfoCITYMAIN GROUP LIMITED - 2013-01-21Registered number 070152063000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire PO6 3ENPRIVATE LIMITED COMPANY incorporated on 2009-09-10 (16 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-01CIF 0SPB UK & IRELAND LTD
SRegistered number 070152063000 Lakeside, Western Road, Portsmouth, England, PO6 3ENPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2SPB UK & IRELAND LTD
SRegistered number 07015206300o Lakeside, Western Road, Portsmouth, England, PO6 3ENPrivate Limited Company in Companies House, EnglandCIF 3
- 1BURNETT & ASSOCIATES PLC - 2010-01-07WITOPAL LIMITED - 1980-12-313000 Lakeside Western Road, North Harbour, Portsmouth, EnglandActive Corporate (19 parents)Person with significant control2024-02-14 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
CITYMAIN ADMINISTRATORS LIMITED
039796663000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 3
CITYMAIN LIMITED
068357293000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
LOYAL INSURANCE SERVICES LTD
05350177Spb Uk, 3000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (11 parents)Person with significant control2019-01-17 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 5
SQUARE POUND LTD
07665065C/o Spb 3000 Lakeside Western Road, Portsmouth, EnglandActive Corporate (8 parents)Person with significant control2019-01-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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