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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 4
  • 1
    Mcgill, Stuart Alexander
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Graham Howard
    Accountant born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smithard, Jane Caroline Grantham
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Lawn, 22-30, Old Bath Road, Newbury, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Bray, Nicholas Paul Seaton
    Cfo born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-06-24
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Paul
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2009-09-08
    OF - Director → CIF 0
  • 3
    Fear, David
    Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 4
    Mcloughlin, Stephen Andrew
    Certified Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-30 ~ 1997-07-11
    OF - Director → CIF 0
  • 5
    Finney, Roy Alan
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 6
    Yair, Uzi
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-07-31 ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Mellor, Jane Claire
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-11 ~ 2008-07-11
    OF - Director → CIF 0
  • 8
    Peabody, Douglas, Ceo
    Financier born in June 1952
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 9
    Guerra, Kenneth James
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 2008-07-11
    OF - Director → CIF 0
    Guerra, Kenneth James
    Individual
    Officer
    icon of calendar ~ 2008-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RYAN MCFARLAND LIMITED

Previous name
FILESPIRIT LIMITED - 1990-02-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • RYAN MCFARLAND LIMITED
    Info
    FILESPIRIT LIMITED - 1990-02-13
    Registered number 02455123
    icon of addressThe Lawn, 22-30 Old Bath Road, Newbury, Berkshire RG14 1QN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-22 and dissolved on 2020-05-19 (30 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 12 November 2025 and licensed under the Open Government Licence v3.0.