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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 27
  • 1
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Simon Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 3
    Gibson, Hugh
    Chairman born in October 1926
    Individual (8 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Willis, Hubert Herman
    Businessman born in July 1946
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Webb, Barry
    Sales Director born in January 1946
    Individual (6 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 7
    Beshears, Mary Terese
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    1996-05-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 8
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Christopher Philip Hallam
    Commercial Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 10
    Butler, Nigel Christopher
    Operations Director born in March 1950
    Individual (10 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
  • 11
    Tidwell, James Martin
    Cpa born in August 1946
    Individual (9 offsprings)
    Officer
    1999-02-24 ~ 2000-02-04
    OF - Director → CIF 0
  • 12
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Sivak, Thomas Lee
    Company Counsel born in November 1942
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 14
    Goodchild, Steven
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 15
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Keevil, Peter John, Mr.
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 17
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Reed, Ian Arthur
    Financial Director born in April 1943
    Individual (11 offsprings)
    Officer
    ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (11 offsprings)
    Officer
    ~ 2000-06-29
    OF - Secretary → CIF 0
  • 19
    Trolin, Pierre
    Sales Director born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 20
    Griffin Iii, William Aubrey
    Businessman born in April 1944
    Individual (2 offsprings)
    Officer
    1996-05-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 21
    Kennedy, Jacqueline
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 22
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 23
    White, Robert Keelen
    Business Executive born in September 1948
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 24
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2009-12-28 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 25
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 26
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-06-28 ~ 2009-10-01
    OF - Nominee Secretary → CIF 0
  • 27
    DMCO UK HOLDING LIMITED
    - now 03196595
    DANIEL INTERNATIONAL LIMITED - 2021-11-17 03196595
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 1996-12-24
    RBCO 205 LIMITED - 1996-05-22
    Accurist House, Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPECTRA-TEK INTERNATIONAL LIMITED

Period: 1990-04-26 ~ 2024-09-17
Company number: 02496152
Registered name
SPECTRA-TEK INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,105,720 GBP2020-09-30
3 GBP2019-09-30
Fixed Assets
1,105,720 GBP2020-09-30
3 GBP2019-09-30
Debtors
917,482 GBP2020-09-30
2,023,199 GBP2019-09-30
Current Assets
917,482 GBP2020-09-30
2,023,199 GBP2019-09-30
Net Current Assets/Liabilities
888,263 GBP2020-09-30
1,993,980 GBP2019-09-30
Total Assets Less Current Liabilities
1,993,983 GBP2020-09-30
1,993,983 GBP2019-09-30
Net Assets/Liabilities
1,993,983 GBP2020-09-30
1,993,983 GBP2019-09-30
Equity
Called up share capital
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Retained earnings (accumulated losses)
1,992,983 GBP2020-09-30
1,992,983 GBP2019-09-30
Equity
1,993,983 GBP2020-09-30
1,993,983 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Other Debtors
917,482 GBP2020-09-30
2,023,199 GBP2019-09-30
Other Creditors
Amounts falling due within one year
29,219 GBP2020-09-30
29,219 GBP2019-09-30

Related profiles found in government register
  • SPECTRA-TEK INTERNATIONAL LIMITED
    Info
    Registered number 02496152
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 1990-04-26 and dissolved on 2024-09-17 (34 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-13
    CIF 0
  • SPECTRA-TEK INTERNATIONAL LIMITED
    S
    Registered number 02496152
    Accurist House, Baker Street 44, London, England, W1U 7AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREENFIELD (UK) LIMITED
    02468933
    Emerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.