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
    Hsu, Simon Nai Cheng
    Businessman born in August 1960
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
    Mr Simon Nai Cheng Hsu
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shone, Alaina
    Chartered Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    George, David Matthew
    Individual (71 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Lim, Henry Woon-hoe
    Group Chief Executive Officer born in November 1951
    Individual
    Officer
    2012-09-17 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Clarke, David Howard
    Director born in July 1941
    Individual
    Officer
    2012-09-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Franckel, Mark Bernard, Mr.
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    2012-09-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Dyson, Patrick John
    Chartered Accountant born in February 1956
    Individual
    Officer
    2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Dallman, John Maurice
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2012-05-25 ~ 2012-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SPEAR & JACKSON GROUP LIMITED

Previous name
HLWKH 523 LIMITED - 2012-09-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPEAR & JACKSON GROUP LIMITED
    Info
    HLWKH 523 LIMITED - 2012-09-04
    Registered number 08084118
    Atlas Way, Atlas North, Sheffield, South Yorkshire S4 7QQ
    Private Limited Company incorporated on 2012-05-25 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • SPEAR & JACKSON GROUP LIMITED
    S
    Registered number 8084118
    Atlas Way, Atlas North, Sheffield, England, S4 7QQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • SPEAR & JACKSON GROUP LIMITED
    S
    Registered number 8084118
    C/o James Neill Holdings Limited, Atlas Way, Atlas North, Sheffield, England, S4 7QQ
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOWERS GROUP PLC - 2012-09-19
    BOWERS INTERNATIONAL HOLDINGS LIMITED - 1994-08-05
    BOWERS HOLDINGS LIMITED - 1990-03-14
    BOWERS INTERNAL GAUGE COMPANY LIMITED - 1990-01-09
    C/o James Neill Holdings Ltd, Atlas Way Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPEAR & JACKSON PUBLIC LIMITED COMPANY - 2012-09-19
    MARKOFFER PUBLIC LIMITED COMPANY - 1995-04-20
    C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
    Active Corporate (4 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.