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 4
  • 1
    Homer, Simon
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Wyrsch, Martin
    Managing Director born in August 1972
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Kerle, Peter
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 4
    15130 Concord Circle, 15130 Concord Circle, Morgan Hill, California, United States
    Corporate (8 offsprings)
    Person with significant control
    2020-04-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Mitchell, Edward Alan
    Director born in March 1975
    Individual
    Officer
    2018-01-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Edgecumbe, Eric Brian
    President And Chief Product Officer born in February 1964
    Individual
    Officer
    2015-12-18 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Sinyard, Michael
    Director born in October 1949
    Individual
    Officer
    ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Higgins, Martin
    Sales Director born in June 1937
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 5
    Pigott, Allister Robert Andrew
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    2001-06-20 ~ 2001-07-27
    OF - Director → CIF 0
    Pigott, Allister Robert Andrew
    Certified Chartered Accountant born in November 1959
    Individual (4 offsprings)
    2015-12-28 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Eidsmo, Erik
    Sales Director born in August 1948
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 7
    Newland, Jill
    Corporate Controller born in February 1968
    Individual
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Albers, Thomas
    President born in May 1941
    Individual
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 9
    Fong, Maggie
    Vice President Finance born in November 1957
    Individual
    Officer
    1994-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Hemington, Richard Graham
    Managing Director born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Tiller, Joseph Michael
    Chief Legal Officer born in November 1979
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2008-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    15130, Concord Circle, Morgan Hill, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPECIALIZED (UK) LTD

Previous names
SPECIALIZED (U.K.) LTD - 2002-12-18
SBC (U.K.) LIMITED - 2000-06-22
LAW 133 LIMITED - 1989-10-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • SPECIALIZED (UK) LTD
    Info
    SPECIALIZED (U.K.) LTD - 2002-12-18
    SBC (U.K.) LIMITED - 2000-06-22
    LAW 133 LIMITED - 1989-10-05
    Registered number 02354268
    Milton Heath House, Westcott Road, Dorking, Surrey RH4 3NB
    Private Limited Company incorporated on 1989-03-01 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SPECIALIZED (UK) LTD
    S
    Registered number 02354268
    C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England, GU1 4RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Milton Heath House Milton Heath House, Westcott Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -604,863 GBP2022-12-31
    Person with significant control
    2021-12-09 ~ 2022-12-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.