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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 20
  • 1
    Holt, Antony Vincent
    Chartered Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2015-04-24 ~ 2017-07-06
    OF - Director → CIF 0
    Holt, Antony Vincent
    Individual (61 offsprings)
    Officer
    2015-04-24 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 2
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Barclay, Simon Timothy
    Born in December 1964
    Individual (86 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Janet, Jean-luc Emmanuel
    Born in October 1970
    Individual (155 offsprings)
    Officer
    2016-08-31 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (305 offsprings)
    Officer
    2018-09-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2015-04-24 ~ 2018-09-01
    OF - Director → CIF 0
    2015-04-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-10-03 ~ 2015-04-01
    OF - Director → CIF 0
  • 8
    Black, Christopher Charles
    Chief Financial Officer born in September 1976
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 9
    Biale, Enrico
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2024-03-11
    OF - Director → CIF 0
  • 10
    Quinn, Douglas John
    Chairman born in September 1955
    Individual (34 offsprings)
    Officer
    2017-03-31 ~ 2024-03-18
    OF - Director → CIF 0
  • 11
    Christie, Stephen James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    2023-12-19 ~ 2025-07-16
    OF - Director → CIF 0
  • 12
    Heine, Christopher Leo
    Investment Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2020-01-28 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2015-04-24 ~ 2017-01-12
    OF - Director → CIF 0
  • 14
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 15
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2017-07-06 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 16
    Edwards, Ryan David
    Born in September 1977
    Individual (83 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 17
    Mcclelland, Faise
    Born in December 1990
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Spruzen, David Andrew
    Born in April 1967
    Individual (122 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Hopper, Benjamin
    Investment Executive born in July 1985
    Individual (3 offsprings)
    Officer
    2017-10-03 ~ 2024-03-11
    OF - Director → CIF 0
  • 20
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, Uk
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-10-03 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SSCP SPRING TOPCO LIMITED

Period: 2015-04-01 ~ now
Company number: 09248650
Registered names
SSCP SPRING TOPCO LIMITED - now
DMWSL 779 LIMITED - 2015-04-01 08266493... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SSCP SPRING TOPCO LIMITED
    Info
    DMWSL 779 LIMITED - 2015-04-01
    Registered number 09248650
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • SSCP SPRING TOPCO LIMITED
    S
    Registered number 09248650
    71, Cowley Road, Uxbridge, Middlesex, UB8 2AE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SSCP SPRING TOPCO LIMITED
    S
    Registered number 9248650
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SSCP SPRING TOPCO LIMITED
    S
    Registered number 09248650
    Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SSCP SPRING MIDCO 1 LIMITED
    - now 09337690 11942288... (more)
    DMWSL 788 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SSCP SPRING MIDCO 1A LIMITED
    - now 11942183 11942288... (more)
    DMWSL 902 LIMITED
    - 2019-07-12 11942183 12753132... (more)
    Atria, Spa Road, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ 2019-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SSCP SPRING MIDCO 3A LIMITED
    15016810 11942183... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ 2023-11-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SSCP SPRING NEWCO LIMITED
    17117808
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.