SPS INVESTMENTS GROUP LIMITED
SPS INVESTMENTS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07612649, and its current status with Companies House is active. The company was incorporated on 21 April 2011 and lists its registered address as Bradford, United Kingdom. 5 shareholders are on record for SPS INVESTMENTS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for SPS INVESTMENTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LLOYDS TSB DEVELOPMENT CAPITAL LTD, holding 76.1% — a majority holding — followed by LDC PARALLEL (NOMINEES) LTD at 16.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 19 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LLOYDS TSB DEVELOPMENT CAPITAL LTD | 76.1% | Companies House | |
| LDC PARALLEL (NOMINEES) LTD | 16.1% | Companies House | |
| LLOYDS TSB DEVELOPMENT CAPITAL LIMITED | 2.1% | Companies House | |
| LLOYDS TSB DEVELOPMENT CAPITAL LTD | 2% | Companies House | |
| CHRISTOPHER CHIDLEY | 1.3% | Companies House |
Officers
5
Two of the 5 officer records shown for SPS INVESTMENTS GROUP LIMITED are current appointments, filed with Companies House. Christopher Chidley (appointed 2011-06-28) and Paul Mcnulty (appointed 2016-01-25) both serve as Director. The remaining 3 records shown (Anthony Rieger, Steven Harrison and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SPS INVESTMENTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SPS INVESTMENTS GROUP LIMITED sits 4 levels below its ultimate parent, SPECIALIST PEOPLE SERVICES GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SPECIALIST PEOPLE SERVICES GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPS INVESTMENTS GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SPECIALIST PEOPLE SERVICES GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SPS INVESTMENTS GROUP LIMITED?
Five shareholders are currently on record for SPS INVESTMENTS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LLOYDS TSB DEVELOPMENT CAPITAL LTD, holding 76.1% — a majority holding — followed by LDC PARALLEL (NOMINEES) LTD at 16.1%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SPS INVESTMENTS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SPS INVESTMENTS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SPS INVESTMENTS GROUP LIMITED have on record?
5 shareholders are shown on record for SPS INVESTMENTS GROUP LIMITED. The register reports 19 in total; only the top 5 by holding are shown here.
What is SPS INVESTMENTS GROUP LIMITED's company registration number?
SPS INVESTMENTS GROUP LIMITED's registration number is 07612649, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SPS INVESTMENTS GROUP LIMITED still an active company?
SPS INVESTMENTS GROUP LIMITED's status on Companies House is listed as active.
When was SPS INVESTMENTS GROUP LIMITED incorporated?
SPS INVESTMENTS GROUP LIMITED was incorporated on 21 April 2011, according to Companies House.
What is SPS INVESTMENTS GROUP LIMITED's registered address?
The registered address on file for SPS INVESTMENTS GROUP LIMITED is Bradford, United Kingdom.
What legal structure is SPS INVESTMENTS GROUP LIMITED registered as?
SPS INVESTMENTS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SPS INVESTMENTS GROUP LIMITED?
Two of the 5 officer records shown for SPS INVESTMENTS GROUP LIMITED are current appointments, filed with Companies House. Christopher Chidley (appointed 2011-06-28) and Paul Mcnulty (appointed 2016-01-25) both serve as Director. The remaining 3 records shown (Anthony Rieger, Steven Harrison and 1 other) are former appointments that have since been resigned. Management authority at SPS INVESTMENTS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SPS INVESTMENTS GROUP LIMITED have a parent company or subsidiaries?
SPS INVESTMENTS GROUP LIMITED sits 4 levels below its ultimate parent, SPECIALIST PEOPLE SERVICES GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SPS INVESTMENTS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPS INVESTMENTS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SPS INVESTMENTS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPS INVESTMENTS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.