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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 3
  • 1
    Chidley, Christopher Michael
    Born in October 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcnulty, Paul Howard
    Born in November 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Andrews, John Derek
    Chartered Accountant born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Swarbrick, John Frederick
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Harrison, Steven Richard
    Venture Capitalist/Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Byrne, Paul Christopher
    Non Exec Director born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Ms Janette Marie Chidley
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Mcmanus, Neil Alexander
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2017-10-28
    OF - Director → CIF 0
  • 7
    Norwood, Anthony Edward
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Rieger, Anthony William
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2022-04-06
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-04-21 ~ 2011-06-15
    OF - Director → CIF 0
  • 10
    Mr Christopher Michael Chidley
    Born in October 1960
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2011-04-21 ~ 2011-06-15
    PE - Director → CIF 0
  • 12
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2011-04-21 ~ 2011-06-15
    PE - Secretary → CIF 0
  • 13
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    PIKEMET LIMITED - 1990-07-11
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    icon of address1, Vine Street, London, England
    Active Corporate (7 parents, 93 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of address1, Vine Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPS INVESTMENTS GROUP LIMITED

Previous names
SPECIALIST PEOPLE SERVICES GROUP LIMITED - 2022-04-20
HAMSARD 3246 LIMITED - 2014-05-13
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
    icon of address7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire BD1 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 (14 years 8 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
    icon of address7, 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
    icon of addressBradford 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
    icon of address7, 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
Active 2
  • 1
    icon of address7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SPCIALIST PEOPLE SERVICES EBT LIMITED - 2015-09-09
    HAMSARD 3368 LIMITED - 2015-09-09
    icon of address7 Bradford Business Park, Kings Gate, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HAMSARD 3324 LIMITED - 2013-12-19
    icon of addressPure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,610,814 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.