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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 33
  • 1
    Hughes, William John
    Company Director born in July 1934
    Individual (12 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Barr, Robert George Anthony
    Chief Executive born in May 1956
    Individual (24 offsprings)
    Officer
    2004-09-17 ~ 2005-09-13
    OF - Director → CIF 0
  • 3
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (82 offsprings)
    Officer
    2008-02-14 ~ 2008-06-06
    OF - Director → CIF 0
    Wallis, Daren Johnathan
    Director
    Individual (82 offsprings)
    Officer
    2008-02-14 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Keith
    Sales Director born in April 1952
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Bowen, Clive
    Chartered Accountant born in February 1959
    Individual (28 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
    Bowen, Clive
    Individual (28 offsprings)
    Officer
    ~ 1998-04-27
    OF - Secretary → CIF 0
  • 6
    Martin, Christopher Jonathan
    Secretary
    Individual (26 offsprings)
    Officer
    2005-09-13 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 7
    Riley, John Michael
    Company Director born in November 1950
    Individual (16 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 8
    Mcloughlin, Paul Sean
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
    Mcloughlin, Paul Sean
    Director
    Individual (11 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Brown, James Anderson
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
    Brown, James Anderson
    Director born in August 1946
    Individual (2 offsprings)
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 10
    Barron, Ian
    Chartered Secretary born in February 1955
    Individual (29 offsprings)
    Officer
    2000-01-05 ~ 2004-07-02
    OF - Director → CIF 0
    Barron, Ian
    Individual (29 offsprings)
    Officer
    1998-04-27 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 11
    Hitch, Jon Martin
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-10-18
    OF - Director → CIF 0
  • 12
    Lupton, John Carson
    Production Director born in June 1965
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 13
    Maslin, Roland Stephen
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    1996-07-01 ~ 1998-04-27
    OF - Director → CIF 0
    1998-04-27 ~ 1999-07-31
    OF - Director → CIF 0
  • 14
    Pickering, James Derek
    Company Director born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 16
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2005-09-13
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2004-07-02 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 17
    Weir, Gordon
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-06-03
    OF - Director → CIF 0
    Weir, Gordon
    Director
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 18
    Phillips, Christopher Arthur
    Sales Director born in January 1949
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-04-27
    OF - Director → CIF 0
    Phillips, Christopher Arthur
    Director born in January 1949
    Individual (2 offsprings)
    1998-04-27 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Riley, Gillian Ann
    Chartered Accountant born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1995-10-30
    OF - Director → CIF 0
  • 20
    Jackson, Colin
    Company Director born in December 1946
    Individual (6 offsprings)
    Officer
    1995-02-27 ~ 1998-04-27
    OF - Director → CIF 0
  • 21
    Kennedy, Sam
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Director → CIF 0
    Kennedy, Sam
    Director
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 22
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-09-13 ~ now
    OF - Director → CIF 0
  • 23
    Card, Geoffrey C
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Bunker, Richard Colin
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1993-10-18 ~ 1995-11-17
    OF - Director → CIF 0
  • 25
    Guerin, John Michael
    Managing Director born in April 1946
    Individual (27 offsprings)
    Officer
    1996-12-31 ~ 1998-04-27
    OF - Director → CIF 0
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 26
    Broadhead, Michael Robinson
    Managing Director born in April 1945
    Individual (24 offsprings)
    Officer
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 27
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (36 offsprings)
    Officer
    2002-01-07 ~ 2004-09-17
    OF - Director → CIF 0
  • 28
    Cranham, Robert
    Production Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1995-12-08
    OF - Director → CIF 0
  • 29
    Newsome, John Frederick
    Company Director born in February 1935
    Individual (15 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 30
    Short, Anthony William
    Chartered Accountant born in October 1944
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2002-01-07
    OF - Director → CIF 0
  • 31
    Sutherland, Stephen
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 32
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (30 offsprings)
    Officer
    1998-04-27 ~ 2000-01-05
    OF - Director → CIF 0
  • 33
    Abbott, Peter
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2005-09-13 ~ 2007-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SPECTUS SYSTEMS (DORMANT) LIMITED

Period: 2005-11-03 ~ now
Company number: 02068119
Registered names
SPECTUS SYSTEMS (DORMANT) LIMITED - now
Standard Industrial Classification
7499 - Non-trading Company

  • SPECTUS SYSTEMS (DORMANT) LIMITED
    Info
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Registered number 02068119
    Snape Road, Macclesfield, Cheshire SK10 2NZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-28 (39 years 5 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.