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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 40
  • 1
    Ikin, Dean William
    Finance Director born in February 1965
    Individual (16 offsprings)
    Officer
    2011-08-10 ~ 2019-01-11
    OF - Director → CIF 0
  • 2
    Smith, Leland
    Attorney born in July 1963
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 3
    Whalley, Peter Frank
    Secretary
    Individual (2 offsprings)
    Officer
    1993-11-17 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Pean, Jean Christophe
    General Manager Uk & N Ireland born in August 1964
    Individual (17 offsprings)
    Officer
    2003-11-24 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Christman, Steven
    Finance Director born in September 1961
    Individual (12 offsprings)
    Officer
    2004-09-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Stone, Nicholas John
    Director And Secretary born in August 1931
    Individual (2 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-21
    OF - Director → CIF 0
    Stone, Nicholas John
    Individual (2 offsprings)
    Officer
    (before 1992-06-11) ~ 1993-05-21
    OF - Secretary → CIF 0
  • 7
    Moore, Michael
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Geddes, Dominic Julian
    Country Manager & Vp born in December 1959
    Individual (18 offsprings)
    Officer
    2001-05-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Bucher, Michael John
    Company Director born in February 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-11) ~ 1997-12-23
    OF - Director → CIF 0
  • 10
    Bracy, William Layne
    Director born in September 1941
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 1997-08-08
    OF - Director → CIF 0
  • 11
    Lipscomb, Edwin Paul
    Company Director born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-11) ~ 1996-11-30
    OF - Director → CIF 0
  • 12
    Normile, Robert John
    Executive Vp & Chief Legal Officer born in July 1959
    Individual (15 offsprings)
    Officer
    1998-07-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Allmark, David
    Marketing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    OF - Director → CIF 0
    Allmark, David
    General Manager born in June 1963
    Individual (45 offsprings)
    2008-01-14 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Jordan, Jacqueline Emily
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2003-11-24 ~ 2009-05-18
    OF - Director → CIF 0
  • 15
    Hill, Wendy Elizabeth
    Customer Marketing & Brand Communication Director born in October 1975
    Individual (15 offsprings)
    Officer
    2013-06-10 ~ 2018-04-03
    OF - Director → CIF 0
  • 16
    Sanderson, Antony Richard
    Director born in April 1954
    Individual (31 offsprings)
    Officer
    1998-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Desai, Bimal
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-03-30 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 18
    Quinlan, William John
    President Arcotoys Inc born in October 1944
    Individual (1 offspring)
    Officer
    1994-10-26 ~ 1996-03-08
    OF - Director → CIF 0
  • 19
    Zubriski, Erica Marilyn
    Marketing Director born in August 1968
    Individual (15 offsprings)
    Officer
    2009-05-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Brandreth, Gyles Daubeney
    Publisher born in March 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Schetter, Carla
    Finance Director born in November 1958
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-08-04
    OF - Director → CIF 0
  • 22
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1993-05-21 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 23
    Counte, Ronald David
    Individual (14 offsprings)
    Officer
    1998-02-27 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 24
    Downs, Kevin
    Finance Director born in April 1955
    Individual (27 offsprings)
    Officer
    1997-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 25
    Hick, Michael Brian
    Born in August 1978
    Individual (16 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Pellegrino, Michael Joseph
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 27
    Balaam, Eric John
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-01-23
    OF - Director → CIF 0
  • 28
    Tung, Sukhjiwan Kaur
    Solicitor
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Secretary → CIF 0
  • 29
    Horton, Denis Edward
    Company Director born in April 1951
    Individual (15 offsprings)
    Officer
    1997-10-31 ~ 1998-03-06
    OF - Director → CIF 0
  • 30
    Reddy, Sandeep Rajaram
    Finance Director born in December 1970
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 31
    Bapna, Prashant
    Born in May 1973
    Individual (32 offsprings)
    Officer
    2019-01-11 ~ now
    OF - Director → CIF 0
  • 32
    Benison, Graham Ernest
    Director born in December 1938
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 1998-11-20
    OF - Director → CIF 0
  • 33
    Lau, Tat Chi
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2002-10-29 ~ 2010-06-22
    OF - Director → CIF 0
  • 34
    Traughber, David Cleve
    Finance Director born in May 1974
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 35
    Spear, Francis Alfred
    Company Director born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1992-06-11) ~ 1995-03-17
    OF - Director → CIF 0
  • 36
    Eichorn, Peter K
    Executive born in May 1939
    Individual (2 offsprings)
    Officer
    1994-10-26 ~ 1996-02-27
    OF - Director → CIF 0
  • 37
    Walker, Geoffrey Hulbert
    General Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2011-03-02 ~ 2013-04-01
    OF - Director → CIF 0
  • 38
    Murtha, Eugene
    General Manager born in November 1950
    Individual (13 offsprings)
    Officer
    2001-07-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 39
    Blackburn, Michael John
    Chartered Accountant born in October 1930
    Individual (15 offsprings)
    Officer
    1993-02-04 ~ 1994-10-26
    OF - Director → CIF 0
  • 40
    333, Continental Boulevard, El Segundo, California 90245, United States
    Corporate (8 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

J.W. SPEAR & SONS LIMITED

Period: 1930-12-31 ~ now
Company number: 00253107
Registered name
J.W. SPEAR & SONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J.W. SPEAR & SONS LIMITED
    Info
    Registered number 00253107
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    PRIVATE LIMITED COMPANY incorporated on 1930-12-31 (95 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • J. W. SPEAR & SONS LIMITED
    S
    Registered number 253107
    3rd 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 2
  • 1
    BLUEBIRD TOYS LIMITED
    - now 01485995
    WATLING FORTY ONE LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ORIGIN PRODUCTS LIMITED
    01519311
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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