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
    Hodge, Simon Jonathon
    Chief Financial Officer born in November 1976
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Lockett, Michael
    Ceo born in June 1969
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Patrick Russell
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Robert Nelson
    Director born in July 1962
    Individual (29 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 1508 LIMITED - 2000-03-16
    Nelsons House, 83 Parkside, Wimbledon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wood, Gordon Alexander
    Md Healthcare born in February 1962
    Individual
    Officer
    1997-01-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Kirkbride, Nicholas George
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Dunne, Michael Christopher
    Finance Director born in December 1946
    Individual
    Officer
    2003-02-11 ~ 2012-11-21
    OF - Director → CIF 0
    Dunne, Michael Christopher
    Finance Director
    Individual
    Officer
    2003-02-11 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 4
    Dicks, Karen Dawn
    Group Finance Director born in October 1965
    Individual
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Director → CIF 0
    Dicks, Karen Dawn
    Individual
    Officer
    2012-11-21 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 5
    Mills, Stephen Philip
    Operations Director born in January 1953
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 1997-12-09
    OF - Director → CIF 0
  • 6
    Rowlands, Josephine Ann
    Born in July 1954
    Individual
    Officer
    2003-01-30 ~ 2003-02-11
    OF - Director → CIF 0
    Rowlands, Josephine Ann
    Individual
    Officer
    ~ 2003-02-11
    OF - Secretary → CIF 0
  • 7
    Ferguson, Claire
    Ceo born in June 1977
    Individual (1 offspring)
    Officer
    2017-01-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Rowlands, Anthony Taylor
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 9
    Mr Patrick Russell Wilson
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mr Robert Nelson Wilson
    Born in July 1962
    Individual (29 offsprings)
    Person with significant control
    2016-07-21 ~ 2016-07-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPATONE LIMITED

Previous names
TREFRIW WELLS SPA LIMITED - 2002-04-15
TREFRIW WELLS ROMAN SPA LIMITED - 1991-10-30
BRICKLAND DEVELOPMENTS LIMITED - 1987-10-14
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
46460 - Wholesale Of Pharmaceutical Goods

  • SPATONE LIMITED
    Info
    TREFRIW WELLS SPA LIMITED - 2002-04-15
    TREFRIW WELLS ROMAN SPA LIMITED - 1991-10-30
    BRICKLAND DEVELOPMENTS LIMITED - 1987-10-14
    Registered number 02063328
    Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP
    Private Limited Company incorporated on 1986-10-10 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.