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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 18
  • 1
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Barnard, Michael David
    Director born in March 1973
    Individual (74 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Greenspan, Daniel James
    Director born in April 1975
    Individual (76 offsprings)
    Officer
    2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Davies, Simon John
    Finance Director born in February 1968
    Individual (69 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Lewis, Jonathan Mark
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Lewis, Adam Edward
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 7
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (298 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Murison, Ronald James
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Dillon, Kevin Mcgill
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Howard, Andrew David
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 12
    Dwyer, David Patrick
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    Gibb, Paul
    Company Director born in December 1973
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
    Gibb, Paul
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 14
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (40 offsprings)
    Officer
    2018-07-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 15
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    30, Berners Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2014-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    30, Berners Street, London, England
    Active Corporate (24 parents, 68 offsprings)
    Person with significant control
    2019-09-26 ~ dissolved
    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
  • 18
    STIRLING PARK LLP
    SO300097
    24, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
parent relation
Company in focus

SP COLLECT LTD

Period: 2010-01-20 ~ 2020-08-15
Company number: SC371511
Registered name
SP COLLECT LTD - Dissolved
Standard Industrial Classification
82911 - Activities Of Collection Agencies

  • SP COLLECT LTD
    Info
    Registered number SC371511
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2010-01-20 and dissolved on 2020-08-15 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.