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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 3
  • 1
    Mackenzie, Neil Campbell
    Associate General Counsel born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowley, Jeremy
    Accountant born in April 1961
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressAccurist House, Baker Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Willis, Hubert Herman
    Businessman born in July 1946
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Keevil, Peter John, Mr.
    Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Field, Teresa
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-12-28 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Trolin, Pierre
    Sales Director born in January 1948
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 5
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual
    Officer
    icon of calendar 2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Murray, Christopher Philip Hallam
    Commercial Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-01
    OF - Director → CIF 0
  • 7
    Gibson, Hugh
    Chairman born in October 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 8
    Webb, Barry
    Sales Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 9
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Comer, Simon Philip
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 11
    Beshears, Mary Terese
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 12
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar 2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 13
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 14
    Griffin Iii, William Aubrey
    Businessman born in April 1944
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Butler, Nigel Christopher
    Operations Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
  • 16
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 17
    Sivak, Thomas Lee
    Company Counsel born in November 1942
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1998-07-08
    OF - Director → CIF 0
  • 18
    Reed, Ian Arthur
    Financial Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-29
    OF - Secretary → CIF 0
  • 19
    Tidwell, James Martin
    Cpa born in August 1946
    Individual
    Officer
    icon of calendar 1999-02-24 ~ 2000-02-04
    OF - Director → CIF 0
  • 20
    Goodchild, Steven
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 21
    White, Robert Keelen
    Business Executive born in September 1948
    Individual
    Officer
    icon of calendar 2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Kennedy, Jacqueline
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 24
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-06-28 ~ 2009-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRA-TEK INTERNATIONAL LIMITED

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
    icon of addressFosse 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
    icon of addressAccurist House, Baker Street 44, London, England, W1U 7AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEmerson Electric Uk Ltd, 2nd Floor Accurist House, 44 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.