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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 4
  • 1
    Matthews, Neil Robert
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Rowlands, Peter Ian
    Born in May 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Calleia-cutts, Anne Josephine
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressEllard House, Floats Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    128,867,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Colman, Graham Martin
    Finance Manager born in January 1963
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2017-02-28
    OF - Director → CIF 0
    Colman, Graham Martin
    Company Director
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Stonehill, Kenneth John
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2018-03-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Burke, Allan
    Sales Manager born in August 1953
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Gardner, Keith Robert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Henderson Boyd Jackson Limited
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 6
    Burr, Peter
    Crpt Financier born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 7
    icon of addressUnit 1, Cobnar Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom
    Corporate
    Person with significant control
    2016-10-12 ~ 2022-05-25
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-19 ~ 2003-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IRVINE SPRING COMPANY LIMITED

Previous names
HBJ 451 LIMITED - 1999-04-08
ALLGRAPET BUSINESS CORPORATION LIMITED - 1999-06-03
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • IRVINE SPRING COMPANY LIMITED
    Info
    HBJ 451 LIMITED - 1999-04-08
    ALLGRAPET BUSINESS CORPORATION LIMITED - 1999-04-08
    Registered number SC192668
    icon of address6 Kyle Road, Industrial Estate, Irvine, Ayrshire KA12 8JS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.