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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 15
  • 1
    Eliasson, Jan-erik
    Individual (5 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Scott, James Andrew
    Born in August 1965
    Individual (52 offsprings)
    Officer
    2002-11-25 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Williams, Samuel Antony
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2002-11-25 ~ 2006-08-14
    OF - Director → CIF 0
  • 4
    Versteegh, Gerard Mikael
    Born in May 1960
    Individual (99 offsprings)
    Officer
    (before 1991-11-14) ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Atara, Jaysal Vandravan
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Ian Robert
    Individual (790 offsprings)
    Insolvency
    2017-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Versteegh, Cecilia Karstin
    Born in October 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Versteegh, Andreas Mikael
    Born in March 1969
    Individual (13 offsprings)
    Officer
    1995-06-07 ~ 2002-11-25
    OF - Director → CIF 0
  • 9
    Woods, Andrew Michael
    Born in December 1962
    Individual (104 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Alison Kate
    Born in July 1976
    Individual (23 offsprings)
    Officer
    2011-05-09 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Wilson, Giles Robert Bryant
    Born in December 1973
    Individual (106 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Versteegh, Arend Mikael
    Born in March 1931
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2002-11-25
    OF - Director → CIF 0
  • 13
    Grimshaw, Aidan John
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2002-11-25 ~ 2007-02-07
    OF - Director → CIF 0
  • 14
    WHICHERT LIMITED
    - now 01945181
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    RB SECRETARIAT LIMITED
    01535426
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1993-07-01 ~ 2012-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPRITEBEAM LIMITED

Period: 1985-04-04 ~ 2018-10-09
Company number: 01902556
Registered name
SPRITEBEAM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-18
Dissolved on 2018-10-09
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • SPRITEBEAM LIMITED
    Info
    Registered number 01902556
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 1985-04-04 and dissolved on 2018-10-09 (33 years 6 months). The status of the company number is Dissolved.
    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.