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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 2
  • 1
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    icon of addressThird Floor 1, King's Arms Yard, London
    Active Corporate (4 parents, 486 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 1997-12-18 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Riley, Nadine Mary
    Individual
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Martin
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2014-12-11
    OF - Director → CIF 0
  • 4
    Minoprio, Piers
    Company Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1997-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SPV MANAGEMENT LIMITED

Previous names
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED - 2005-12-19
LORDSPV LIMITED - 2004-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    INKGRANGE LIMITED - 2004-11-11
    icon of addressKpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2005-01-05
    CIF 48 - Director → ME
    Officer
    icon of calendar 2004-11-10 ~ 2005-01-05
    CIF 47 - Secretary → ME
  • 2
    icon of addressErnst And Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-13
    CIF 62 - Director → ME
    Officer
    icon of calendar 2011-12-15 ~ 2012-04-13
    CIF 63 - Secretary → ME
  • 3
    FILBUK 593 LIMITED - 2000-01-04
    GALAXY TRUSTEE LIMITED - 2005-10-26
    icon of address25 Gresham Street, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2000-10-26
    CIF 10 - Director → ME
  • 4
    GALAXY SECURITISATION HOLDINGS LIMITED - 2005-10-26
    icon of address1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2001-04-18
    CIF 6 - Director → ME
    Officer
    icon of calendar 2000-03-28 ~ 2000-04-26
    CIF 5 - Secretary → ME
  • 5
    STARGATE SPV LIMITED - 2002-10-10
    icon of address25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2000-10-26
    CIF 4 - Director → ME
  • 6
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2005-08-31
    CIF 58 - Director → ME
  • 7
    SPIREFORCE LIMITED - 1999-05-14
    icon of address1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-18 ~ 2003-06-24
    CIF 20 - Secretary → ME
  • 8
    SHUTTLEGREEN LIMITED - 1998-12-15
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2004-12-17
    CIF 60 - Director → ME
  • 9
    DELPHMIST PLC - 1998-12-15
    FIDEX PLC - 2004-12-20
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2004-12-17
    CIF 61 - Director → ME
  • 10
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2003-10-24
    CIF 52 - Director → ME
  • 11
    FIRST FLEXIBLE NO.1 PLC - 2011-05-27
    NEW MARKET NO. 1 PLC - 1999-09-15
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 1999-10-21
    CIF 11 - Director → ME
  • 12
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-29
    CIF 22 - Director → ME
    Officer
    icon of calendar 1998-01-09 ~ 1999-07-29
    CIF 21 - Secretary → ME
  • 13
    HAVEN FUNDING (2) PLC - 1998-01-30
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-13
    CIF 24 - Director → ME
    Officer
    icon of calendar 1997-12-08 ~ 1999-10-13
    CIF 23 - Secretary → ME
  • 14
    ALNERY NO. 1678 LIMITED - 1997-12-08
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-12-03 ~ 1999-10-13
    CIF 25 - Director → ME
    Officer
    icon of calendar 1997-12-03 ~ 1999-10-13
    CIF 26 - Secretary → ME
  • 15
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    icon of address4th Floor, 107 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1999-10-13
    CIF 40 - Director → ME
    Officer
    icon of calendar 1995-12-12 ~ 1999-10-13
    CIF 41 - Secretary → ME
  • 16
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    icon of address3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-13
    CIF 39 - Director → ME
    Officer
    icon of calendar 1995-12-14 ~ 1999-10-13
    CIF 38 - Secretary → ME
  • 17
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    icon of addressLakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2003-09-25
    CIF 54 - Director → ME
  • 18
    OCWEN UK LIMITED - 2000-03-27
    CITY MORTGAGE RECEIVABLES 7 PLC - 1998-04-15
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ 1998-04-08
    CIF 29 - Director → ME
  • 19
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-28 ~ 1999-02-11
    CIF 30 - Secretary → ME
  • 20
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2005-08-31
    CIF 56 - Director → ME
  • 21
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-08 ~ 2000-08-30
    CIF 37 - Director → ME
  • 22
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    icon of address1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    icon of calendar 1996-10-08 ~ 2000-08-30
    CIF 36 - Director → ME
  • 23
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-04-23
    CIF 31 - Director → ME
    Officer
    icon of calendar 1994-04-20 ~ 2002-04-23
    CIF 44 - Secretary → ME
  • 24
    WALNUTCOVE LIMITED - 1999-02-12
    INVESTORS IN HEALTH (CHICHESTER NO. 1) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 16 - Director → ME
  • 25
    INVESTORS IN HEALTH (CHICHESTER NO.2) LIMITED - 2002-12-20
    THISTLEBEAM LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 17 - Director → ME
  • 26
    INVESTORS IN HEALTH (CHICHESTER NO.3) LIMITED - 2002-12-20
    THISTLEBRIGHT LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 19 - Director → ME
  • 27
    THISTLEDRIVE LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 18 - Director → ME
  • 28
    INVESTORS IN HEALTH (CHICHESTER NO.5) LIMITED - 2002-12-20
    SPLINTERDEW LIMITED - 1999-02-12
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 15 - Director → ME
  • 29
    SPLINTERFLAME LIMITED - 1999-02-11
    INVESTORS IN HEALTH (CHICHESTER NO.6) LIMITED - 2002-12-20
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-24 ~ 2001-05-23
    CIF 14 - Director → ME
  • 30
    INVESTORS IN THE COMMUNITY (HACKNEY) LIMITED - 2002-12-20
    HORNGOLD LIMITED - 2000-02-04
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-27 ~ 2001-05-23
    CIF 7 - Director → ME
  • 31
    HACKREMCO (NO.1175) LIMITED - 1996-12-10
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-11 ~ 2002-04-23
    CIF 34 - Director → ME
    Officer
    icon of calendar 1996-12-11 ~ 2002-04-23
    CIF 35 - Secretary → ME
  • 32
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    HOMELOANS DIRECT LIMITED - 1994-04-15
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOME LOANS DIRECT LIMITED - 1994-03-02
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-06-21
    CIF 32 - Director → ME
  • 33
    NHL TWENTY-FIRST FUNDING LIMITED - 1992-06-23
    ARREARS CONSULTANCY LIMITED - 1995-06-12
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-28 ~ 2002-06-21
    CIF 33 - Director → ME
  • 34
    INKGROVE LIMITED - 2004-11-11
    icon of addressKpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2005-01-05
    CIF 46 - Director → ME
    Officer
    icon of calendar 2004-11-10 ~ 2005-01-05
    CIF 45 - Secretary → ME
  • 35
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2002-12-16
    CIF 3 - Director → ME
  • 36
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2005-08-31
    CIF 57 - Director → ME
  • 37
    RHM GROUP A LIMITED - 2001-02-09
    2114TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-14
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-16 ~ 2005-08-31
    CIF 55 - Director → ME
  • 38
    MARGINADVANCE PUBLIC LIMITED COMPANY - 1996-02-29
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-09-25 ~ 1996-01-30
    CIF 43 - Director → ME
    Officer
    icon of calendar 1995-09-25 ~ 1996-01-30
    CIF 42 - Secretary → ME
  • 39
    icon of addressMaples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2011-09-19
    CIF 59 - Director → ME
  • 40
    REFAL 282 LIMITED - 1990-10-08
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-31
    CIF 2 - Director → ME
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-31
    CIF 64 - Secretary → ME
  • 41
    TRUSHELFCO (NO.2865) LIMITED - 2002-03-13
    SPIRIT SUPPLY COMPANY LIMITED - 2009-05-28
    PUNCH PUB COMPANY (SUPPLY) LIMITED - 2011-06-30
    icon of addressC/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-05-17
    CIF 53 - Director → ME
  • 42
    SUTTON BRIDGE INVESTORS - 2015-04-13
    icon of addressSevern Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-26 ~ 2000-03-07
    CIF 28 - Director → ME
  • 43
    LONDON POWER SB LIMITED - 2010-10-05
    ENRON SB LIMITED - 2000-04-27
    IPG HOLDINGS LIMITED - 1997-04-10
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    DRESSNEWS LIMITED - 1995-07-13
    icon of address10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-26 ~ 2000-03-07
    CIF 27 - Director → ME
  • 44
    SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED - 2011-05-11
    CHANCEBUTTON LIMITED - 2005-01-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2004-10-28
    CIF 1 - Director → ME
    Officer
    icon of calendar 2003-06-27 ~ 2004-10-28
    CIF 49 - Secretary → ME
  • 45
    SACKVILLE TCI PROPERTY NOMINEE (2) LIMITED - 2011-04-07
    DELETENUMBER LIMITED - 2005-01-18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-27 ~ 2004-10-28
    CIF 50 - Director → ME
    Officer
    icon of calendar 2003-06-27 ~ 2004-10-28
    CIF 51 - Secretary → ME
  • 46
    TRUSHELFCO (NO.2507) LIMITED - 1999-07-29
    icon of addressC/o Cp Waites, A-24 St Cuthberts Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-11 ~ 2002-04-23
    CIF 12 - Director → ME
    Officer
    icon of calendar 1999-08-11 ~ 2002-04-23
    CIF 13 - Secretary → ME
  • 47
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    SWAN MORTGAGE HOLDING CO.LTD. - 2001-06-28
    icon of address3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-16
    CIF 8 - Director → ME
    Officer
    icon of calendar 2000-01-26 ~ 2001-02-23
    CIF 9 - Secretary → ME

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