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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 26
  • 1
    Berggren, Anne Cecelie
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Mullington, Andrew Colin
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 3
    Spithuut, Ronald
    Departmental Vice President born in September 1964
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-05-04
    OF - Director → CIF 0
  • 4
    Hepburn, Kenneth
    Individual (3 offsprings)
    Officer
    1997-06-17 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 5
    Brand, Ian
    Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2007-02-21 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Christensen, Christian Frederick
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-12) ~ 1999-04-09
    OF - Director → CIF 0
    Christensen, Christian Frederick
    European Vice President born in May 1951
    Individual (1 offspring)
    2008-04-21 ~ 2011-04-28
    OF - Director → CIF 0
  • 7
    Soncini, Giampiero
    Chief Executive Officer born in January 1954
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Foy, Carol Emily
    Company Accountant born in October 1962
    Individual (2 offsprings)
    Officer
    2013-06-01 ~ 2015-09-08
    OF - Director → CIF 0
    Foy, Carol Emily
    Accountant
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 9
    Ashton, Paul Christopher
    Company Director born in October 1956
    Individual (27 offsprings)
    Officer
    1997-06-17 ~ 2002-01-01
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Managing Director born in October 1956
    Individual (27 offsprings)
    2005-05-04 ~ 2008-04-21
    OF - Director → CIF 0
    Ashton, Paul Christopher
    Individual (27 offsprings)
    Officer
    (before 1992-04-12) ~ 1997-06-17
    OF - Secretary → CIF 0
  • 10
    Dufton, Michael
    Born in September 1964
    Individual (31 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 11
    Moan, Oystein
    Administration Manager born in October 1959
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 1999-08-01
    OF - Director → CIF 0
  • 12
    Wardle, Paul
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 13
    Vaia, Tiziana
    Group Chief Financial Officer born in July 1968
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Wildsmith, Christopher John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Havneraas, Knut
    Fiancial Controller born in August 1956
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2000-10-01
    OF - Director → CIF 0
  • 16
    Falck, Thomas
    Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Delaney, Craig
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
    2024-02-19 ~ 2025-04-23
    OF - Secretary → CIF 0
  • 18
    Aspestrand, Nils Petter
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Driver, Steven John
    Sales born in August 1961
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-05-04
    OF - Director → CIF 0
  • 20
    Mansell, Katharine Judith
    Chartered Accountant born in January 1979
    Individual (21 offsprings)
    Officer
    2018-10-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 21
    O'connor, Troy
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 22
    Riley, Deborah
    Management Accountant born in November 1969
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2025-04-23
    OF - Director → CIF 0
    Riley, Deborah
    Individual (13 offsprings)
    Officer
    2015-09-08 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 23
    Patel, Ateet
    Accountant born in May 1977
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2020-07-09
    OF - Director → CIF 0
  • 24
    Van Halst, Leendert
    Marketing Manager born in March 1963
    Individual (1 offspring)
    Officer
    1999-04-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 25
    Martini, Rune
    Executive Vp born in March 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2002-05-16
    OF - Director → CIF 0
  • 26
    #1200 - 20, Adelaide Street East, Toronto, Ontorio, Canada
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECTEC LIMITED

Period: 1992-03-04 ~ 2001-07-10
Company number: 02371124
Registered names
AMOS UK LIMITED - 2005-05-20
XANTIC LIMITED - 2005-04-25
SPECTEC LIMITED - 2001-07-10
MARITEAM UK LIMITED - 1992-03-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • SPECTEC LTD
    Info
    AMOS UK LIMITED - 2005-05-20
    XANTIC LIMITED - 2005-05-20
    XANTIC SATELLITE SOLUTIONS LTD - 2005-05-20
    SPECTEC LIMITED - 2005-05-20
    MARITEAM UK LIMITED - 2005-05-20
    ORION ONLINE SOFTWARE LIMITED - 2005-05-20
    Registered number 02371124
    6 Nb Trafford House Chester Road, Stretford, Manchester M32 0RS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.