---
title: "51 SPRINGFIELD ROAD MANAGEMENT LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ae79a07-cb96-53d5-ba5a-bef07325bf70
json: https://whiteintel.dev/api/public/dossier/8ae79a07-cb96-53d5-ba5a-bef07325bf70
identifier: oo:GB-COH-02460721
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 51 SPRINGFIELD ROAD MANAGEMENT LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02460721`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ae79a07-cb96-53d5-ba5a-bef07325bf70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ae79a07-cb96-53d5-ba5a-bef07325bf70  

## Ownership & control

### Owners / controllers

- **Dr Grace Ellen Brockington** (beneficial owner) — 50% — https://whiteintel.dev/entity/686864c8-dc51-55d3-8c62-ba845d564b46
- **Mr Ralph Michael Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/46a1e237-1449-5d6f-9933-47d5c03c42ef
- **Dr Grace Ellen Brockington** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/902dbc47-93f9-4405-a4bf-e509ff7e87a4
- **Mr Ralph Michael Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ade4c31-879a-4369-a2db-d439c43beb76
- **Miss Harriet Mary Gold** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d4c1eee-964c-4e08-aa18-0636f847d46f

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02460721`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-01-18
- **Registered office:** 51 Springfield Road, Cotham, Bristol, BS6 5SW
- **SIC:** 98000

### Officers

- WOOD, Ralph Michael — secretary · appointed 2019-10-07
- BISS, Derek Roger — director · British · appointed 2019-10-07
- GOLD, Harriet Mary — director · British · appointed 2017-06-09
- WOOD, Ralph Michael — director · British · appointed 2003-01-28
- BROCKINGTON, Grace Ellen, Dr — secretary · appointed 2011-10-01 · resigned 2019-10-07
- COMPTON, Sara — secretary · British · appointed 1997-12-22 · resigned 2007-04-13
- GRIFFITHS, Dee Ann — secretary · British · appointed 2007-04-21 · resigned 2011-09-21
- HOLMES, Mark Tracey — secretary · British · appointed 1993-07-29 · resigned 1994-07-29
- KNIGHTS, Sally Elizabeth — secretary · British · resigned 1991-05-31
- RITCHIE, Helen Louise — secretary · British · appointed 1994-07-29 · resigned 1997-12-22
- BENVILLE-SCOTT, Mark Anthony — director · British · resigned 1995-12-08
- BROCKINGTON, Grace Ellen, Dr — director · British · appointed 2008-07-08 · resigned 2019-10-07
- CINICOLA, James Robert — director · British · appointed 2011-09-24 · resigned 2014-12-02
- COMPTON, Sara — director · British · appointed 1997-12-22 · resigned 2007-04-13
- GRIFFITHS, Dee Ann — director · British · appointed 2007-04-21 · resigned 2011-09-21
- HOLMES, Mark Tracey — director · British · resigned 1994-07-29
- PERIN, Annie — director · British · appointed 1995-12-08 · resigned 1999-12-22
- REID, Kirsty Marion, Dr — director · British · appointed 1998-08-26 · resigned 2007-11-14
- RICHARDSON, Lydia Rose — director · British · appointed 2014-12-02 · resigned 2017-12-01
- ROGERS, Ceridian Noel — director · British · appointed 1999-12-22 · resigned 2003-01-28

### Beneficial owners (Persons with Significant Control)

- Miss Harriet Mary Gold — 25–50% shares · individual PSC — since 2017-12-01
- Mr Ralph Michael Wood — 25–50% shares · individual PSC — since 2016-12-01
- Dr Grace Ellen Brockington — 25–50% shares · individual PSC — ceased 2019-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02460721
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02460721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **51 SPRINGFIELD ROAD MANAGEMENT LTD.**. Human view: https://whiteintel.dev/entity/8ae79a07-cb96-53d5-ba5a-bef07325bf70 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ae79a07-cb96-53d5-ba5a-bef07325bf70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._