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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 8
  • 1
    Gallant, Darren Peter
    Accountant born in September 1968
    Individual (121 offsprings)
    Officer
    2021-12-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Clarke, Samantha Louise
    Company Secretarial Manager born in January 1986
    Individual (26 offsprings)
    Officer
    2024-04-25 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Hancock, Ian
    Director born in January 1967
    Individual (102 offsprings)
    Officer
    2024-05-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Whitaker, Paivi Helena
    Born in January 1963
    Individual (642 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Whitaker, Paivi Helena
    Head Of Capital Markets Uk born in January 1963
    Individual (642 offsprings)
    2021-12-06 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Vesiu, Jonida
    Born in June 1983
    Individual (55 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Lovell, Cherie Tanya
    Born in April 1979
    Individual (105 offsprings)
    Officer
    2023-09-20 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    6, Rue Eugene Ruppert, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2021-12-06 ~ 2021-12-07
    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
  • 8
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIN AND TUMBLE HOLDCO LIMITED

Period: 2021-12-06 ~ now
Company number: 13784839
Registered name
SPIN AND TUMBLE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPIN AND TUMBLE HOLDCO LIMITED
    Info
    Registered number 13784839
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-06 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • SPIN AND TUMBLE HOLDCO LIMITED
    S
    Registered number 13784839
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SPIN AND TUMBLE HOLDCO LIMITED
    S
    Registered number 13784839
    10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPIN AND TUMBLE 1 LIMITED
    13786560
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-12-07 ~ 2022-02-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPIN AND TUMBLE 2 LIMITED
    13785710
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-02-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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