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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Carl Springthorpe

    Related profiles found in government register
  • Mr Carl Springthorpe
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Carl Springthorpe
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British property manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British quantity surveyor born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Springthorpe, Carl
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ALLERTON HOUSE LIMITED
    05344748
    Dissolved Corporate (8 parents)
    Officer
    2019-04-08 ~ 2020-11-16
    IIF 11 - Director → ME
  • 2
    AP CONTRACTING (CHESTERFIELD) LIMITED
    09786033
    Active Corporate (6 parents)
    Officer
    2022-11-16 ~ 2025-05-08
    IIF 14 - Director → ME
    Person with significant control
    2022-11-16 ~ 2025-05-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BS SQUARED (LEEN GATE) LIMITED
    12106767
    Active Corporate (4 parents)
    Officer
    2019-07-16 ~ 2026-05-05
    IIF 12 - Director → ME
    Person with significant control
    2019-07-16 ~ 2023-03-03
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BS SQUARED LTD
    11500298
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-08-03 ~ 2025-09-30
    IIF 22 - Director → ME
    Person with significant control
    2018-08-03 ~ 2025-09-30
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BULCOTE INVESTMENTS LIMITED
    11080483
    Active Corporate (5 parents)
    Officer
    2017-11-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-23 ~ 2022-09-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    COVELL PROPERTIES LIMITED
    10774838
    Dissolved Corporate (5 parents)
    Officer
    2017-05-17 ~ 2018-12-07
    IIF 17 - Director → ME
  • 7
    CS PROPERTIES (ASSET MANAGEMENT) LTD
    09482542
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-03-10 ~ 2017-03-16
    IIF 24 - Director → ME
    2017-12-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LEEN GATE SOUTH LIMITED
    12199565
    Dissolved Corporate (3 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    LION TRACKHIRE LTD
    06729140
    Dissolved Corporate (10 parents)
    Officer
    2008-10-21 ~ 2016-10-12
    IIF 23 - Director → ME
  • 10
    OPEN ATTITUDE LIMITED
    05080881
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2005-03-14
    IIF 13 - Director → ME
  • 11
    OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED
    06477980
    Dissolved Corporate (8 parents)
    Officer
    2019-04-08 ~ 2020-10-14
    IIF 25 - Director → ME
  • 12
    R & S DRI-WALL LIMITED
    - now 03287276
    WHITE TALISMAN LIMITED
    - 1997-02-19 03287276
    Dissolved Corporate (14 parents)
    Officer
    1997-01-22 ~ 2005-03-14
    IIF 29 - Director → ME
    1997-01-22 ~ 2000-12-31
    IIF 34 - Secretary → ME
  • 13
    R & S FIRE ENGINEERING LIMITED
    - now 03480148
    EXPRESSMISSION LIMITED
    - 1998-05-27 03480148
    Dissolved Corporate (10 parents)
    Officer
    1998-01-08 ~ 2005-03-14
    IIF 26 - Director → ME
    1998-01-08 ~ 2000-12-31
    IIF 35 - Secretary → ME
  • 14
    R & S FIRE PROTECTION LIMITED
    - now 04087156 03287279... (more)
    CASTLEGATE 168 LIMITED
    - 2001-02-14 04087156 04118305... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-12-11 ~ 2005-03-14
    IIF 21 - Director → ME
  • 15
    R & S LIMITED
    - now 01956917
    R & S PLC
    - 2005-03-10 01956917
    R & S FIRE PROTECTION LIMITED
    - 1997-02-19 01956917 03287279... (more)
    SAXONMAN LIMITED
    - 1986-03-04 01956917
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-06) ~ 2005-03-14
    IIF 20 - Director → ME
    (before 1991-06-06) ~ 2000-12-31
    IIF 36 - Secretary → ME
  • 16
    R & S REALISATIONS 2010 LIMITED - now
    R & S FIRE AND SECURITY LIMITED
    - 2011-01-10 03287279 07444430... (more)
    R & S FIRE PROTECTION LIMITED
    - 2001-02-14 03287279 01956917... (more)
    OFFICIAL ACT LIMITED
    - 1997-02-19 03287279
    Dissolved Corporate (21 parents)
    Officer
    1997-01-22 ~ 2005-03-14
    IIF 27 - Director → ME
    1997-01-22 ~ 2000-12-31
    IIF 32 - Secretary → ME
  • 17
    R & S SCOTLAND LIMITED
    - now SC170770
    R & S FIRE SCOTLAND LIMITED
    - 1997-03-12 SC170770
    RAYCORE LIMITED
    - 1997-02-13 SC170770
    Dissolved Corporate (11 parents)
    Officer
    1997-01-28 ~ 2005-03-14
    IIF 28 - Director → ME
    1997-01-28 ~ 2000-12-31
    IIF 33 - Secretary → ME
  • 18
    STAT BUILDING CONSULTANCY LIMITED
    - now 13962712
    AMPCO 164 LIMITED
    - 2022-06-27 13962712 13334962... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-07-15
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    STAT HOLDINGS LIMITED
    14243582
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    STRUCTURAL SPACE LIMITED
    02432160
    Dissolved Corporate (10 parents)
    Officer
    2001-11-27 ~ 2005-03-14
    IIF 19 - Director → ME
  • 21
    TRUSTED VETERINARY GROUP LIMITED
    13062900
    Dissolved Corporate (8 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-12-04 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.