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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 14
  • 1
    Taylor, Claire Michelle
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Kankiwala, Nishpank Rameshbabu
    Born in December 1957
    Individual (33 offsprings)
    Officer
    2020-11-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Robson, Aidan Paul
    Born in November 1978
    Individual (34 offsprings)
    Officer
    2022-04-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Halai, Ketan
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 5
    Jenkins, Jonathan Howard
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2022-10-31 ~ 2025-09-12
    OF - Director → CIF 0
  • 6
    Walker, Diane Susan
    Born in May 1972
    Individual (118 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Santinon, Francesco Aurelio
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2020-11-02 ~ 2022-04-22
    OF - Director → CIF 0
  • 8
    Mccomasky, James Anthony
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 9
    Higginson, Robert Charles
    Born in September 1961
    Individual (14 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Arrowsmith, Sarah Carmel Mary
    Born in November 1963
    Individual (25 offsprings)
    Officer
    2026-07-07 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Richard William
    Born in May 1983
    Individual (15 offsprings)
    Officer
    2020-11-02 ~ 2021-07-14
    OF - Director → CIF 0
  • 12
    HOVIS GROUP LTD
    - now 12994392
    SPRINGTIME TOPCO LIMITED - 2020-11-15 12994392
    3, Whitehall Quay, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ 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
  • 13
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOVIS INVESTMENTS LTD

Period: 2020-11-15 ~ now
Company number: 12991850
Registered names
HOVIS INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOVIS INVESTMENTS LTD
    Info
    SPRINGTIME BIDCO LIMITED - 2020-11-15
    Registered number 12991850
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire HP12 3QS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-02 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • HOVIS INVESTMENTS LTD
    S
    Registered number 12991850
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOVIS HOLDINGS LIMITED
    - now 08846818
    HOVIS OPCO LIMITED - 2014-02-10
    HOVIS LIMITED - 2014-02-06
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-11-05 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.