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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 4
  • 1
    Stone, Robert Geoffrey
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Neidle, Peter Dan
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Robert Simon
    Born in May 1955
    Individual (31 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Fishman, Ian Maxwell David
    Solicitor born in July 1949
    Individual (1 offspring)
    Officer
    2024-09-09 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

SPB LIMITED

Period: 2024-09-09 ~ now
Company number: 15943077
Registered name
SPB LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SPB LIMITED
    Info
    Registered number 15943077
    C/o Fishman Brand Stone 3rd Floor West End House, 11 Hills Place, London W1F 7SE
    PRIVATE LIMITED COMPANY incorporated on 2024-09-09 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • SPB GROUP
    S
    Registered number 305 109 779
    71, Quai Colbert, 76095, Le Havre Cedex, France
    Owner in Le Havre Trade And Companies Register, France
    CIF 1
  • SPB
    S
    Registered number missing
    71, Quai Colbert, 76095, Le Havre, France
    Spb
    CIF 2
  • SPB
    S
    Registered number 305 109 779
    71, Quai Colbert, 76095, Leavre Cedex, France
    Owner in Le Havre Trade And Companies Agreement, France
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BURNETT & ASSOCIATES LIMITED
    - now 01472537
    BURNETT & ASSOCIATES PLC - 2010-01-07
    WITOPAL LIMITED - 1980-12-31
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    BURNETT'S COMPUTER SERVICES LIMITED
    - now 02726138
    SPEED 2645 LIMITED - 1992-07-14
    3000 Lakeside Western Road, North Harbour, Portsmouth, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    BURNETT'S INSURANCE SERVICES LIMITED
    02828262
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CITYMAIN ADMINISTRATORS LIMITED
    03979666
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    CITYMAIN LIMITED
    06835729
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (13 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 6
    LOYAL INSURANCE SERVICES LTD
    05350177
    Spb Uk, 3000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    PHONE SERVICE CENTRE LTD
    08825695
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 8
    SPB AFFINITY LTD
    - now 09012904
    SPB ADMINISTRATORS LTD - 2014-07-18
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    SPB UK & IRELAND LTD
    - now 07015206
    CITYMAIN GROUP LIMITED - 2013-01-21
    3000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    SQUARE POUND LTD
    07665065
    C/o Spb 3000 Lakeside Western Road, Portsmouth, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.