logo
explain how to read the page

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 8
  • 1
    Doussot, Bernard
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Persenda, John Andre
    Born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mr Cédric Lépéé
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Weston-smith, Hugh John Fraser
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Gallet, Jean Francois
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Mr Axel Bonnassies
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Macsweeney, Kieran Finbarr
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Director → CIF 0
  • 8
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    icon of addressThompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Dumeste, Alain Regis
    Human Resources Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Bergamo, Christophe
    Businessman born in October 1970
    Individual
    Officer
    icon of calendar 2010-10-22 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Finidori, Lionel Henri
    Director Finance born in January 1962
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Mr John Andre Persenda
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Lustman, Francis Paul
    Director Finance born in March 1960
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Evans, Beatrice Wenefryde
    Plastic Film Director born in June 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 2007-05-31
    OF - Director → CIF 0
    Evans, Beatrice Wenefryde
    Individual
    Officer
    icon of calendar ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Ms Marie-jose Persenda
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2024-12-03
    PE - Right to appoint or remove directors → CIF 0
    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
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 - 2018-08-07
    HALEMARK LIMITED - 2018-08-07
    Registered number 01636441
    icon of addressStable 6 Stable Road, Colchester, Essex CO2 7GL
    PRIVATE LIMITED COMPANY incorporated on 1982-05-18 (43 years 7 months). 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
    icon of addressStable 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
    icon of addressStable 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
    icon of addressStable 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
    icon of addressBaglan Energy Park, Gemini Court, Helios Drive, Baglan, Port Talbot, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
    S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29
    SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28
    CALMOCEAN LIMITED - 2004-09-20
    icon of addressSuite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    SP-SAIPAC BIOPRODUCTS LIMITED - 2006-07-05
    SP & SAI BIOPAC LIMITED - 2011-03-01
    icon of addressC/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
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.