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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 35
  • 1
    Cheesley, Roger Gwynne
    Born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1991-12-24) ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Vandervaart, Gloria
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Spicer, Dorothy Ann
    Individual (10 offsprings)
    Officer
    2009-09-16 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 4
    Webster, Claire Alison
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Ocallaghan, Michael Henry Desmond
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-04-15
    OF - Director → CIF 0
  • 6
    Stevens, Robert Charles
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Tassell, Kirsten
    Born in August 1970
    Individual (14 offsprings)
    Officer
    2009-09-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 8
    Hensley, Oliver Warwick
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2004-07-09 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Hedley Lewis, Vincent Richard
    Born in May 1941
    Individual (18 offsprings)
    Officer
    (before 1991-12-24) ~ 1996-04-15
    OF - Director → CIF 0
  • 10
    Midwinter, Stephen
    Born in September 1943
    Individual (10 offsprings)
    Officer
    (before 1991-12-24) ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Bygrave, Heather Alison
    Born in June 1972
    Individual (38 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Weston, Stephen George
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Mitchley, Margaret Sybil
    Born in April 1956
    Individual (2 offsprings)
    Officer
    (before 1991-12-24) ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Roberts, Nicola Jane
    Born in February 1978
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 15
    Griggs, Stephen
    Born in September 1964
    Individual (88 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    Atterbury, George
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1996-04-16 ~ 2006-03-10
    OF - Director → CIF 0
  • 17
    Rutnam, David
    Born in December 1958
    Individual (10 offsprings)
    Officer
    2009-09-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Godfrey, Sarah Jane Elizabeth
    Individual (12 offsprings)
    Officer
    2009-09-16 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 19
    Holmes, Allan
    Individual (10 offsprings)
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 20
    Cohen, Anthony Simon
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2009-09-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 21
    Sutton, Peter John
    Born in August 1942
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 2000-09-30
    OF - Director → CIF 0
    Sutton, Peter John
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Kendall, Thomas Joseph
    Born in October 1934
    Individual (4 offsprings)
    Officer
    (before 1991-12-24) ~ 1999-07-05
    OF - Director → CIF 0
  • 23
    Baines, Mark
    Born in December 1961
    Individual (25 offsprings)
    Officer
    2000-09-30 ~ 2010-03-31
    OF - Director → CIF 0
    Baines, Mark
    Individual (25 offsprings)
    Officer
    2000-09-30 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 24
    Ward, Donna Louise
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 25
    Bunting, Glyn
    Born in June 1962
    Individual (85 offsprings)
    Officer
    2020-01-16 ~ 2023-06-01
    OF - Director → CIF 0
  • 26
    Higgleton, Paula Frances
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2004-07-09 ~ 2020-05-31
    OF - Director → CIF 0
  • 27
    Stevens, James William Wade
    Individual (10 offsprings)
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 28
    Walker, Alan William
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 29
    Silcock, Fiona Karen Ann
    Born in May 1959
    Individual (8 offsprings)
    Officer
    1996-04-16 ~ 1999-07-05
    OF - Director → CIF 0
  • 30
    Mills, Philip David
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 31
    Barker, Nigel James
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2009-09-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 32
    Maton, Christopher
    Born in August 1966
    Individual (11 offsprings)
    Officer
    1999-07-05 ~ 2009-09-16
    OF - Director → CIF 0
  • 33
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    (before 1991-12-24) ~ 1993-04-15
    OF - Director → CIF 0
  • 34
    Wigham, Paul
    Born in March 1952
    Individual (33 offsprings)
    Officer
    2003-02-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    DELOITTE & TOUCHE HOLDINGS LIMITED
    - now 02400368
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, England
    Active Corporate (21 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPERO TRUSTEE COMPANY

Period: 1959-12-21 ~ 2025-07-15
Company number: 00645106
Registered name
SPERO TRUSTEE COMPANY - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SPERO TRUSTEE COMPANY
    Info
    Registered number 00645106
    1 New Street Square, London EC4A 3HQ
    PRIVATE UNLIMITED COMPANY incorporated on 1959-12-21 and dissolved on 2025-07-15 (65 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.