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 5
  • 1
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 3
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 4
    1, New Street Square, London, United Kingdom
    Corporate (4 parents, 52 offsprings)
    Officer
    2006-07-03 ~ now
    OF - secretary → CIF 0
  • 5
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Shah, Raksha
    Individual (1 offspring)
    Officer
    ~ 1994-08-15
    OF - secretary → CIF 0
  • 2
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2011-10-31 ~ 2015-05-31
    OF - director → CIF 0
    2020-10-01 ~ 2023-06-01
    OF - director → CIF 0
  • 3
    Ringsell, Kathleen
    Individual
    Officer
    ~ 1995-02-14
    OF - secretary → CIF 0
  • 4
    Mckay, Janette
    Chartered Accountant born in February 1950
    Individual
    Officer
    1996-01-31 ~ 2002-05-31
    OF - director → CIF 0
  • 5
    David, Colin Prichard
    Chartered Accountant born in December 1932
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 6
    Midwinter, Stephen
    Chartered Accountant born in September 1943
    Individual
    Officer
    2002-05-31 ~ 2003-05-30
    OF - director → CIF 0
  • 7
    Shah, Ketna
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1998-07-01
    OF - secretary → CIF 0
  • 8
    Bass, Anthony John
    Chartered Accountant born in May 1946
    Individual
    Officer
    ~ 1993-11-06
    OF - director → CIF 0
  • 9
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (34 offsprings)
    Officer
    2015-06-01 ~ 2019-05-31
    OF - director → CIF 0
  • 10
    Cole, John David Merrill
    Chartered Accountant born in April 1947
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 11
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - director → CIF 0
  • 12
    Cheesley, Roger Gwynne
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 13
    Noon, David Allan
    Partner born in October 1968
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ 2020-10-01
    OF - director → CIF 0
  • 14
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    2007-07-01 ~ 2011-10-31
    OF - director → CIF 0
  • 15
    Counsell, Stuart Robin
    Corporate Finance born in August 1950
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2011-06-30
    OF - director → CIF 0
  • 16
    Wigham, Paul
    Tax Adviser born in March 1952
    Individual (18 offsprings)
    Officer
    2002-05-31 ~ 2007-06-30
    OF - director → CIF 0
  • 17
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2015-06-01 ~ 2023-06-01
    OF - director → CIF 0
  • 18
    Gentle, Elizabeth Ann
    Individual
    Officer
    1998-07-01 ~ 2006-07-03
    OF - secretary → CIF 0
  • 19
    Maxted, Sarah Jane
    Individual
    Officer
    1994-08-15 ~ 1997-07-25
    OF - secretary → CIF 0
  • 20
    Kennedy, Ann Deirdre Mary
    Chartered Accountant born in November 1957
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
  • 21
    Oliver, Peter James
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 1993-07-23
    OF - director → CIF 0
parent relation
Company in focus

SPERO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPERO NOMINEES LIMITED
    Info
    Registered number 00565510
    1 New Street Square, London EC4A 3HQ
    Private Limited Company incorporated on 1956-05-01 (69 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SPERO NOMINEES LIMITED
    S
    Registered number 565510
    1, New Street Square, London, England, EC4A 3HQ
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUSSETSPON LIMITED - 1987-09-03
    1 New Street Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.