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
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2019-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    30, Berners Street, London, England
    Active Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    EQUITA LIMITED - now
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    30, Berners Street, London, England
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Person with significant control
    2019-09-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Howard, Andrew David
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Lewis, Jonathan Mark
    Company Director born in October 1962
    Individual (22 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Davies, Simon John
    Finance Director born in February 1968
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Barnard, Michael David
    Director born in March 1973
    Individual (53 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Gibb, Paul
    Company Director born in December 1973
    Individual
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
    Gibb, Paul
    Individual
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Secretary → CIF 0
  • 7
    Jordan, Stephen Christopher Richard
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-05-09 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Dillon, Kevin Mcgill
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 9
    Lewis, Adam Edward
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Ashburn, Christopher Stuart
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 11
    Murison, Ronald James
    Company Director born in December 1966
    Individual
    Officer
    2010-01-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 12
    Dwyer, David Patrick
    Director born in March 1978
    Individual
    Officer
    2016-03-31 ~ 2018-07-03
    OF - Director → CIF 0
  • 13
    Marchant, Richard Melvyn
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    24, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SP COLLECT LTD

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.