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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
Active 3
  • 1
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (21 offsprings)
    Officer
    2004-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Karen Dawn
    Individual (31 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Sorensen, Phillip Alan
    Individual
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Hanrahan, Shaun Patrick
    Commercial Director born in March 1958
    Individual
    Officer
    1996-09-06 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Grunnet, Fleming
    Executive Director born in June 1939
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 4
    Simpson, Kenneth
    Director born in November 1944
    Individual
    Officer
    1996-09-06 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Nash, Robert Leslie
    Group Financial Controller born in June 1961
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 6
    Lindhardt, Bent
    Executive Director
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 7
    Cheesman, Christopher
    Finance Director born in September 1947
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 1996-09-06
    OF - Director → CIF 0
  • 9
    Perkins, Michael William
    Accountant born in July 1943
    Individual
    Officer
    2000-11-17 ~ 2001-02-02
    OF - Director → CIF 0
    Perkins, Michael William
    Individual
    Officer
    2000-04-10 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 10
    Bond, Sarah Caroline
    Individual
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 11
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 12
    Lowe, Tracey
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 13
    Ryan, Marilyn
    Individual (1 offspring)
    Officer
    1994-05-03 ~ 1995-07-21
    OF - Secretary → CIF 0
    ~ 1996-05-29
    OF - Secretary → CIF 0
  • 14
    Stratton, Malcolm
    Individual (8 offsprings)
    Officer
    1995-07-21 ~ 1996-12-16
    OF - Secretary → CIF 0
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Brown, Roy Frederick
    Finance Director born in November 1956
    Individual
    Officer
    1995-08-21 ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Chapman, Christopher John
    Individual
    Officer
    1996-12-16 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 17
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 18
    Jackman, Peter Frederick
    Operations Director born in March 1947
    Individual
    Officer
    1995-08-21 ~ 1996-09-06
    OF - Director → CIF 0
  • 19
    Wakelin, Andrew Shaw
    Managing Director born in January 1961
    Individual
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
  • 20
    Borg, Helge Kjaer
    Director born in June 1939
    Individual
    Officer
    1992-06-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 21
    Davies, Michael Thomas
    Manager born in August 1947
    Individual
    Officer
    1996-12-16 ~ 1998-05-18
    OF - Director → CIF 0
  • 22
    Jones, Louis Philip
    Individual
    Officer
    1992-05-01 ~ 1994-03-11
    OF - Secretary → CIF 0
  • 23
    Madsen, Kim
    Individual
    Officer
    1994-03-11 ~ 1994-05-03
    OF - Secretary → CIF 0
  • 24
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    1995-07-21 ~ 1996-12-16
    PE - Director → CIF 0
  • 25
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2000-11-17
    PE - Director → CIF 0
    2001-02-02 ~ 2004-02-13
    PE - Director → CIF 0
  • 26
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    1995-07-21 ~ 1996-12-16
    PE - Director → CIF 0
  • 27
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-05-18 ~ 2000-11-17
    PE - Director → CIF 0
    2001-02-02 ~ 2004-02-13
    PE - Director → CIF 0
parent relation
Company in focus

SPARTEK ENGINEERING LIMITED

Previous names
SPEEDCO LIMITED - 2005-04-27
PRIMO (U.K.) LIMITED - 2000-11-21
MARLEY PRIMO LIMITED - 1993-12-10
SCANORAMA LIMITED - 1989-01-24
SHONECLICK LIMITED - 1985-11-15
Standard Industrial Classification
7499 - Non-trading Company

  • SPARTEK ENGINEERING LIMITED
    Info
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2005-04-27
    MARLEY PRIMO LIMITED - 2005-04-27
    SCANORAMA LIMITED - 2005-04-27
    SHONECLICK LIMITED - 2005-04-27
    Registered number 01946067
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 1985-09-10 and dissolved on 2013-01-22 (27 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.