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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
Active 6
  • 1
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-22 ~ 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
Ceased 34
  • 1
    Eichorn, Peter K
    Executive born in May 1939
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1996-02-27
    OF - Director → CIF 0
  • 2
    Murtha, Eugene
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Whalley, Peter Frank
    Secretary
    Individual
    Officer
    icon of calendar 1993-11-17 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 5
    Christman, Steven
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Ikin, Dean William
    Finance Director born in February 1965
    Individual
    Officer
    icon of calendar 2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 7
    Desai, Bimal
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 8
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1994-10-26
    OF - Director → CIF 0
  • 9
    Quinlan, William John
    President Arcotoys Inc born in October 1944
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 12
    Benison, Graham Ernest
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-11-20
    OF - Director → CIF 0
  • 13
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Downs, Kevin
    Finance Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Schetter, Carla
    Finance Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 17
    Lipscomb, Edwin Paul
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 18
    Allmark, David
    Marketing Director born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (12 offsprings)
    icon of calendar 2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 19
    Smith, Leland
    Attorney born in July 1963
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 20
    Small, Jeremy Peter
    Company Secretary
    Individual (70 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 21
    Stone, Nicholas John
    Director And Secretary born in August 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
    Stone, Nicholas John
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 22
    Bucher, Michael John
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-12-23
    OF - Director → CIF 0
  • 23
    Lau, Tat Chi
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 24
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 25
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 27
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Bracy, William Layne
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-08-08
    OF - Director → CIF 0
  • 29
    Spear, Francis Alfred
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 30
    Counte, Ronald David
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 31
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 32
    Balaam, Eric John
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-23
    OF - Director → CIF 0
  • 33
    Horton, Denis Edward
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 34
    Brandreth, Gyles Daubeney
    Publisher born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
parent relation
Company in focus

J.W. SPEAR & SONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J.W. SPEAR & SONS LIMITED
    Info
    Registered number 00253107
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1930-12-31 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • J. W. SPEAR & SONS LIMITED
    S
    Registered number 253107
    icon of address3rd Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, England, SL1 1FQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WATLING FORTY ONE LIMITED - 1980-12-31
    icon of address1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.