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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 7
  • 1
    Boles, Michael Robert
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yeadon, David Alan
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rodea, James Leslie, Mr.
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Neave, Matthew Ray
    Company Director born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Harris, Mark Edward
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 7
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    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 11
  • 1
    Page, James Toby
    Director born in May 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Rose, Clive Anthony
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    King, Alexander Lulworth
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    Moore, Nigel John
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-03 ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    Bursby, Richard Michael
    Born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Sharma, Tarun
    Director born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 7
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-22 ~ 2011-03-23
    PE - Director → CIF 0
  • 8
    icon of address1, Connaught Place, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-02-01 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-22 ~ 2011-03-23
    PE - Secretary → CIF 0
  • 10
    LAW 2463 LIMITED - 2007-06-13
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 27 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-03-22 ~ 2011-03-23
    PE - Director → CIF 0
parent relation
Company in focus

SPF PRIVATE CLIENTS HOLDINGS LIMITED

Previous name
SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • SPF PRIVATE CLIENTS HOLDINGS LIMITED
    Info
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    Registered number 07574553
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-22 and dissolved on 2024-08-13 (13 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • SPF PRIVATE CLIENTS HOLDINGS LIMITED
    S
    Registered number 07574553
    icon of addressCity Place House, 55 Basinghall Street, London, England, EC2V 5DX
    Uk Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    NETMORTGAGE LIMITED - 2000-02-29
    icon of address33 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-08
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.