logo
explain how to read the page

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 4
  • 1
    Still, David
    Born in December 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Seggie, Colin John
    Born in January 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mcintyre, David Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2015-01-09
    OF - Director → CIF 0
  • 2
    Curwen, Robert James
    Investment Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Morgan, Rupert Nicholas Bruce
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Hawkins, Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 5
    Smith, Paul Anthony
    Director born in April 1965
    Individual (261 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 7
    Dixon, Mark Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Adcock, Simon Mark Peter
    Private Equity born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Coulton, Chris Martin
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tough, Alan John
    Finance Director born in June 1959
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 11
    Hughes, Michael
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Mcmurray, Andrew
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 13
    Poskitt, John Robert
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-06-26
    OF - Director → CIF 0
  • 14
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 15
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 16
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2012-04-04 ~ 2012-05-17
    PE - Director → CIF 0
  • 18
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2012-04-04 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 19
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2012-04-04 ~ 2012-05-17
    PE - Director → CIF 0
parent relation
Company in focus

LESPRIT LIMITED

Previous name
MM&S (5701) LIMITED - 2012-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • LESPRIT LIMITED
    Info
    MM&S (5701) LIMITED - 2012-05-25
    Registered number 08020588
    icon of addressUnit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • LESPRIT LIMITED
    S
    Registered number 08020588
    icon of addressApollo House, 6 Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECKLOE 128 LIMITED - 2002-10-29
    ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
    icon of addressUnit 1b Lea Green Business Park, Eurolink, St Helens, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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