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 23
  • 1
    Lord William Haughey
    Born in July 1956
    Individual (59 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tough, Alan John
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 4
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (165 offsprings)
    Officer
    2012-06-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    Curwen, Robert James
    Investment Director born in June 1969
    Individual (6 offsprings)
    Officer
    2012-10-03 ~ 2014-04-03
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2012-04-04 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2012-05-17 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Mcmurray, Andrew
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2012-06-01 ~ 2015-07-02
    OF - Director → CIF 0
  • 9
    Morgan, Rupert Nicholas Bruce
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Mcintyre, David Stephen
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2013-12-04 ~ 2015-01-09
    OF - Director → CIF 0
  • 11
    Still, David
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Smith, Paul Anthony
    Director born in April 1965
    Individual (353 offsprings)
    Officer
    2019-06-11 ~ 2021-02-25
    OF - Director → CIF 0
  • 13
    Dixon, Mark Robert
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Seggie, Colin John
    Born in January 1973
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Adcock, Simon Mark Peter
    Private Equity born in September 1975
    Individual (83 offsprings)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Coulton, Chris Martin
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Poskitt, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2012-05-17 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    Hughes, Michael
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2019-08-02
    OF - Director → CIF 0
  • 19
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (46 offsprings)
    Officer
    2012-05-17 ~ 2013-01-08
    OF - Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2012-04-04 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 21
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 22
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2012-04-04 ~ 2012-05-17
    OF - Director → CIF 0
  • 23
    CITY FACILITIES MANAGEMENT LIMITED
    - now SC287679 SC092623... (more)
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LESPRIT LIMITED

Period: 2012-05-25 ~ now
Company number: 08020588
Registered names
LESPRIT LIMITED - now
MM&S (5701) LIMITED - 2012-05-25 08568906... (more)
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
    Unit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 11 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
    Apollo 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 1
  • 1
    CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
    - now 04531641
    ATRIUM MS INTERNATIONAL LIMITED
    - 2017-07-12 04531641
    SECKLOE 128 LIMITED - 2002-10-29
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.