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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 18
  • 1
    Barclay, Simon Timothy
    Born in December 1964
    Individual (85 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Biale, Enrico
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Bennett, Alison
    Individual (35 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Heathcote, Jonathan Lister
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2015-04-24 ~ 2015-05-06
    OF - Director → CIF 0
  • 6
    Lecky, Helen Elizabeth
    Individual (135 offsprings)
    Officer
    2017-07-06 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 7
    Leatherbarrow, David Jon
    Group Chief Executive Officer born in February 1969
    Individual (304 offsprings)
    Officer
    2018-09-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    Anderson, Iain James
    Chief Executive born in March 1955
    Individual (81 offsprings)
    Officer
    2015-04-24 ~ 2018-09-01
    OF - Director → CIF 0
  • 9
    Christie, Stephen James
    Company Director born in April 1969
    Individual (75 offsprings)
    Officer
    2023-12-19 ~ 2025-07-16
    OF - Director → CIF 0
  • 10
    Logue, Mary Joanne
    Individual (69 offsprings)
    Officer
    2023-06-05 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 11
    Black, Christopher Charles
    Chief Financial Officer born in September 1976
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 12
    Janet, Jean-luc Emmanuel
    Chief Financial Officer born in October 1970
    Individual (154 offsprings)
    Officer
    2016-08-31 ~ 2023-12-19
    OF - Director → CIF 0
  • 13
    Edwards, Ryan David
    Born in September 1977
    Individual (82 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 14
    Duffy, Chris
    Individual (102 offsprings)
    Officer
    2020-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 15
    Burns, Robert Ian
    Director born in March 1951
    Individual (45 offsprings)
    Officer
    2015-04-24 ~ 2016-09-29
    OF - Director → CIF 0
  • 16
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2014-12-02 ~ 2015-04-01
    OF - Director → CIF 0
  • 17
    SSCP SPRING TOPCO LIMITED
    - now 09248650
    DMWSL 779 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Officer
    2014-12-02 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SSCP SPRING MIDCO 1 LIMITED

Period: 2015-04-01 ~ now
Company number: 09337690
Registered names
SSCP SPRING MIDCO 1 LIMITED - now 11942288... (more)
DMWSL 788 LIMITED - 2015-04-01 09337668... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SSCP SPRING MIDCO 1 LIMITED
    Info
    DMWSL 788 LIMITED - 2015-04-01
    Registered number 09337690
    Atria, Spa Road, Bolton BL1 4AG
    PRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SSCP SPRING MIDCO 1 LIMITED
    S
    Registered number 09337690
    Atria, Spa Road, Bolton, England, BL1 4AG
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, United Kingdom
    CIF 1
  • SSCP SPRING MIDCO 1 LIMITED
    S
    Registered number 09337690
    Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
    Company in Companies House, England
    CIF 2
  • SSCP SPRING MIDCO 1 LIMITED
    S
    Registered number 9337690
    Frays Court, 71, Cowley Road, Uxbridge, England, UB8 2AE
    Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SSCP SPRING MIDCO 1A LIMITED
    - now 11942183 09337690... (more)
    DMWSL 902 LIMITED - 2019-07-12
    Atria, Spa Road, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-07-30 ~ 2023-12-19
    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
  • 2
    SSCP SPRING MIDCO 2 LIMITED
    - now 09515615 09337690... (more)
    DMWSL 790 LIMITED - 2015-04-01
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    SSCP SPRING MIDCO 3A LIMITED
    15016810 15018902... (more)
    Atria, Spa Road, Bolton, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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