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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 17
  • 1
    Mcmanus, Neil Alexander
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2017-10-28
    OF - Director → CIF 0
  • 2
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    2011-06-15 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Ms Janette Marie Chidley
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Byrne, Paul Christopher
    Non Exec Director born in January 1949
    Individual (28 offsprings)
    Officer
    2011-07-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Harrison, Steven Richard
    Venture Capitalist/Director born in October 1956
    Individual (35 offsprings)
    Officer
    2012-09-26 ~ 2022-04-06
    OF - Director → CIF 0
  • 6
    Mcnulty, Paul Howard
    Born in November 1970
    Individual (39 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Norwood, Anthony Edward
    Director born in April 1976
    Individual (17 offsprings)
    Officer
    2011-06-27 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Rieger, Anthony William
    Director born in November 1945
    Individual (21 offsprings)
    Officer
    2011-06-28 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (525 offsprings)
    Officer
    2011-04-21 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Chidley, Christopher Michael
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Chidley
    Born in October 1960
    Individual (31 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Andrews, John Derek
    Chartered Accountant born in November 1960
    Individual (21 offsprings)
    Officer
    2011-06-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LTD
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now 01107542
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    1, Vine Street, London, England
    Active Corporate (61 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2011-04-21 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 14
    OBS 2011 LP
    SL008449 SL007530
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    SPS BIDCO LIMITED
    13980547
    7, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-06 ~ now
    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
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2011-04-21 ~ 2011-06-15
    OF - Director → CIF 0
  • 17
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPS INVESTMENTS GROUP LIMITED

Period: 2022-04-20 ~ now
Company number: 07612649
Registered names
SPS INVESTMENTS GROUP LIMITED - now
HAMSARD 3246 LIMITED - 2014-05-13 07573594... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPS INVESTMENTS GROUP LIMITED
    Info
    SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
    HAMSARD 3246 LIMITED - 2022-04-20
    Registered number 07612649
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire BD1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • SPS INVESTMENTS GROUP LIMITED
    S
    Registered number 07612649
    7, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • SPS INVESTMENTS GROUP LIMITED
    S
    Registered number 07612649
    Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England, BD1 4SJ
    Private Limited Company in England And Wales, England
    CIF 2
  • SPECIALIST PEOPLE SERVICES GROUP LTD
    S
    Registered number 7612649
    7, Bradford Business Park, Kings Gate, Bradford, England, BD1 4SJ
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DRIVER HIRE INVESTMENTS GROUP LIMITED
    06320145 05202204
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ISS LABOUR GROUP LIMITED
    - now 08733692
    HAMSARD 3324 LIMITED - 2013-12-19
    Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SPECIALIST PEOPLE SERVICES EBT LIMITED
    - now 09458915
    HAMSARD 3368 LIMITED - 2015-09-09
    SPCIALIST PEOPLE SERVICES EBT LIMITED - 2015-09-09
    7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.