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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Macsweeney, Kieran Finbarr
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bergamo, Christophe
    Businessman born in October 1970
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Ms Marie-jose Persenda
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-12-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Weston Smith, Hugh John Fraser
    Born in May 1961
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2026-03-26
    OF - Director → CIF 0
  • 5
    Mr Cédric Lépéé
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Doussot, Bernard
    Born in February 1970
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Dumeste, Alain Regis
    Human Resources Director born in August 1942
    Individual (2 offsprings)
    Officer
    1999-12-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 8
    Finidori, Lionel Henri
    Director Finance born in January 1962
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-07-01
    OF - Director → CIF 0
  • 9
    Gallet, Jean Francois
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Persenda, John Andre
    Born in May 1939
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Mr John Andre Persenda
    Born in May 1939
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Evans, Beatrice Wenefryde
    Plastic Film Director born in June 1945
    Individual (3 offsprings)
    Officer
    1993-01-18 ~ 2007-05-31
    OF - Director → CIF 0
    Evans, Beatrice Wenefryde
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2007-05-31
    OF - Secretary → CIF 0
  • 12
    Mr Axel Bonnassies
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2024-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Lustman, Francis Paul
    Director Finance born in March 1960
    Individual (2 offsprings)
    Officer
    1994-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now 02681266 OC457355
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Period: 2018-08-07 ~ now
Company number: 01636441
Registered names
SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now
S.P. METAL U.K. PLC - 2006-02-28
HALEMARK LIMITED - 1982-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED
    Info
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07
    S.P. METAL U.K. PLC - 2018-08-07
    HALEMARK LIMITED - 2018-08-07
    Registered number 01636441
    Stable 6 Stable Road, Colchester, Essex CO2 7GL
    PRIVATE LIMITED COMPANY incorporated on 1982-05-18 (43 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • SPHERE CONSOLIDATED HOLDINGS U.K LIMITED
    S
    Registered number 01636441
    Stable 6, Stable Road, Colchester, Essex, England, CO2 7GL
    Public Limited Company in The Register Of Companies For England And Wales, England
    CIF 1
  • SPHERE CONSOLIDATED HOLDINGS UK LTD
    S
    Registered number 01636441
    Stable 6, Stable Road, Colchester, Essex, England, CO2 7GL
    Private Limited Company in The Register Of Companies For England And Wales, England
    CIF 2
  • SPHERE CONSOLIDATED HOLDINGS UK PLC
    S
    Registered number 01636441
    Stable 6, Stable Road, Colchester, Essex, England, CO2 7GL
    Public Limited Company in The Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALFAPLAS LIMITED
    - now 03171362
    ALFAPAC LIMITED - 1997-04-29
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SPHERE CONSUMER PRODUCTS LIMITED
    - now 05217791
    SPHERE CONSUMER PRODUCTS PLC
    - 2018-08-07 05217791
    SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28
    S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29
    CALMOCEAN LIMITED - 2004-09-20
    Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SPHERE PROFESSIONAL UK LIMITED
    - now 05851767
    SP & SAI BIOPAC LIMITED - 2011-03-01
    SP-SAIPAC BIOPRODUCTS LIMITED - 2006-07-05
    C/o Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.