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
    Macsweeney, Kieran Finbarr
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Weston-smith, Hugh John Fraser
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Persenda, John Andre
    Director Aluminum & Plastics Industry born in May 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr John Andre Persenda
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ms Marie-jose Persenda
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Finidori, Lionel Henri
    Director Finance born in January 1962
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 2
    Dumeste, Alain Regis
    Human Resources Director born in August 1942
    Individual
    Officer
    1999-12-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 3
    Evans, Beatrice Wenefryde
    Plastic Film Director born in June 1945
    Individual
    Officer
    1993-01-18 ~ 2007-05-31
    OF - Director → CIF 0
    Evans, Beatrice Wenefryde
    Individual
    Officer
    ~ 2007-05-31
    OF - Secretary → CIF 0
  • 4
    Bergamo, Christophe
    Businessman born in October 1970
    Individual
    Officer
    2010-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Lustman, Francis Paul
    Director Finance born in March 1960
    Individual
    Officer
    1994-09-05 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED

Previous names
SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07
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 - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Registered number 01636441
    Stable 6 Stable Road, Colchester, Essex CO2 7GL
    Private Limited Company incorporated on 1982-05-18 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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
Active 3
  • 1
    ALFAPAC LIMITED - 1997-04-29
    Baglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
    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 (5 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
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.