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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
Active 5
  • 1
    Walker, Diane Susan
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Higginson, Robert Charles
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccomasky, James Anthony
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
  • 4
    ENDLESS IV (GP) LP
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ground Floor, 12 King Street, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2020-11-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Jenkins, Jonathan Howard
    Chief Executive Officer born in May 1965
    Individual
    Officer
    2022-10-31 ~ 2025-09-12
    OF - Director → CIF 0
  • 2
    Santinon, Francesco Aurelio
    Private Equity born in March 1966
    Individual (3 offsprings)
    Officer
    2020-11-03 ~ 2022-04-22
    OF - Director → CIF 0
  • 3
    Kankiwala, Nishpank Rameshbabu
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Harrison, Richard William
    Private Equity born in May 1983
    Individual (2 offsprings)
    Officer
    2020-11-03 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Taylor, Claire Michelle
    Individual
    Officer
    2023-10-26 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Halai, Ketan
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 7
    Robson, Aidan Paul
    Partner, Private Equity born in November 1978
    Individual (5 offsprings)
    Officer
    2022-04-22 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

HOVIS GROUP LTD

Previous name
  • SPRINGTIME TOPCO LIMITED - 2020-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOVIS GROUP LTD
    Info
    SPRINGTIME TOPCO LIMITED - 2020-11-15
    Registered number 12994392
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire HP12 3QS
    PRIVATE LIMITED COMPANY incorporated on 2020-11-03 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HOVIS GROUP LTD
    S
    Registered number 12994392
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPRINGTIME BIDCO LIMITED - 2020-11-15
    The Lord Rank Centre, Lincoln Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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