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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 18
  • 1
    Moore, Nigel John
    Director born in April 1968
    Individual (20 offsprings)
    Officer
    2011-05-03 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Harris, Mark Edward
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Shuker, Carl Anthony
    Company Director born in December 1961
    Individual (37 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Clive Anthony
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    King, Alexander Lulworth
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2011-05-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Neave, Matthew Ray
    Company Director born in October 1982
    Individual (13 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Page, James Toby
    Director born in May 1987
    Individual (29 offsprings)
    Officer
    2018-01-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Rodea, James Leslie, Mr.
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Born in December 1967
    Individual (753 offsprings)
    Officer
    2011-03-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 10
    Sharma, Tarun
    Director born in October 1978
    Individual (31 offsprings)
    Officer
    2018-01-31 ~ 2022-08-01
    OF - Director → CIF 0
  • 11
    Yeadon, David Alan
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 12
    Boles, Michael Robert
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ now
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2011-03-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 14
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SPF GROUP FINANCE LIMITED
    LENDCO HOLDINGS LIMITED - now
    SPF GROUP HOLDINGS LIMITED - 2022-08-08 11090757
    1, Connaught Place, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-02-01 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HOWDEN UK&I HOLDINGS LIMITED
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-07-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2011-03-22 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2011-03-22 ~ 2011-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SPF PRIVATE CLIENTS HOLDINGS LIMITED

Period: 2011-03-24 ~ 2024-08-13
Company number: 07574553
Registered names
SPF PRIVATE CLIENTS HOLDINGS LIMITED - Dissolved
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
    One 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
    City 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 1
  • 1
    SPF PRIVATE CLIENTS LIMITED
    - now 03680970
    SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
    SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
    NETMORTGAGE LIMITED - 2000-02-29
    SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
    33 Gracechurch Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.