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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 27
  • 1
    Jones, Marianne Rosalind
    Born in January 1964
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2005-12-21
    OF - Director → CIF 0
    Jones, Marianne Rosalind
    Individual (4 offsprings)
    Officer
    1993-05-12 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 2
    Humphries, Ian Ellis
    Born in September 1943
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 3
    Batkin, Roger Neil
    Born in August 1968
    Individual (24 offsprings)
    Officer
    2010-12-15 ~ 2014-01-23
    OF - Director → CIF 0
  • 4
    Hiorns, Joanne Newman
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    Trapnell, Howard Sinclair
    Born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    De Brissac Bernard, Paul William
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2010-12-15 ~ 2019-01-03
    OF - Director → CIF 0
  • 7
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2000-05-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 8
    Tyzack, Elizabeth Ann
    Born in August 1950
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 9
    Devienne, Frederic Michel
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2014-05-02
    OF - Director → CIF 0
  • 10
    Potter, Stephen Brian, Mr.
    Born in January 1959
    Individual (7 offsprings)
    Officer
    2006-03-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Young, John William Garne
    Born in January 1945
    Individual (14 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Richardson, Jonathan Charles
    Born in November 1960
    Individual (138 offsprings)
    Officer
    2005-08-09 ~ 2010-12-15
    OF - Director → CIF 0
  • 13
    Trapnell, Hugh Andrew
    Individual (5 offsprings)
    Officer
    2005-12-21 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 14
    Kempton, Christopher Howard
    Born in December 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Nadeau, Pierre
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Stortenbeker, Theunis
    Born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2011-04-19
    OF - Director → CIF 0
  • 17
    Maclean, Alasdair Frederick Lachlan
    Born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    2000-05-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 19
    Delaney, David
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 20
    Schoepplein, Boris Nikolaus
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2010-12-15 ~ 2014-05-02
    OF - Director → CIF 0
  • 21
    Smith, Stephen Anthony
    Born in August 1951
    Individual (81 offsprings)
    Officer
    2000-04-18 ~ 2006-04-28
    OF - Director → CIF 0
  • 22
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    2000-05-17 ~ 2010-12-15
    OF - Director → CIF 0
  • 23
    Burgess, Jeremy Marcus
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2012-01-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Steele, Christopher Robert
    Born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1993-05-12
    OF - Director → CIF 0
    ~ 2010-03-05
    OF - Director → CIF 0
    Steele, Christopher Robert
    Individual (3 offsprings)
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 25
    Mulder, Sebastiaan Petrus Johannes
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2024-10-30
    OF - Director → CIF 0
  • 26
    Doggrell, Mark Anthony
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
    Doggrell, Mark Anthony
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 27
    SPAREX LIMITED
    00841771
    Abbey Park, Stareton, Stoneleigh, Kenilworth, Warwickshire, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPAREX INTERNATIONAL LIMITED

Period: 1984-02-03 ~ now
Company number: 01750165
Registered names
SPAREX INTERNATIONAL LIMITED - now
OVAL (126) LIMITED - 1984-02-03 03495314... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPAREX INTERNATIONAL LIMITED
    Info
    OVAL (126) LIMITED - 1984-02-03
    Registered number 01750165
    Exeter Airport, Devon EX5 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1983-09-05 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.