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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 14
  • 1
    Worby, John Graham
    Born in November 1950
    Individual (46 offsprings)
    Officer
    2010-07-27 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Born in February 1966
    Individual (33 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Andrew Paul
    Born in June 1974
    Individual (22 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 5
    Henriksen, Alison Jane
    Born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 9
    Wood, Richard Kenneth
    Born in December 1944
    Individual (42 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Harris, Robert Nicholas
    Born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Wilson, Stephen David
    Born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    OF - Director → CIF 0
  • 12
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 2 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
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SPILLERS TRUSTEES LIMITED
    00188608
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (5 offsprings)
    Officer
    ~ 2010-07-27
    OF - Director → CIF 0
  • 14
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    ~ 2010-07-27
    OF - Director → CIF 0
    ~ 2010-07-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SPILLERS OVERSEAS LIMITED

Period: 1980-12-31 ~ now
Company number: 00069723
Registered names
SPILLERS OVERSEAS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • SPILLERS OVERSEAS LIMITED
    Info
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Registered number 00069723
    Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 1901-03-29 (124 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.