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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Else, Philip Michael
    General Manager born in November 1950
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2003-02-03
    OF - Director → CIF 0
    Else, Philip Michael
    Managing Director born in November 1950
    Individual (2 offsprings)
    2005-03-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Wallage, Ben
    Finance Director born in December 1980
    Individual (4 offsprings)
    Officer
    2011-10-25 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Arneil, Rodger James
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    2003-01-31 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Andersen, Henrik
    Cfo born in December 1967
    Individual (79 offsprings)
    Officer
    2005-10-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Stoddart, Hugh Malcolm
    Individual (2 offsprings)
    Officer
    2000-07-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Hutton, Ronald Cyril
    Franchise Manager born in December 1944
    Individual (3 offsprings)
    Officer
    2000-03-08 ~ 2003-02-03
    OF - Director → CIF 0
  • 10
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Gravenhorst, Jeff Olsen
    Financial Director born in January 1962
    Individual (57 offsprings)
    Officer
    2004-09-13 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Grealish, Seamus Francis
    Director born in February 1948
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2007-06-05
    OF - Director → CIF 0
  • 13
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 14
    Mackintosh, Kenneth Ian
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2018-01-11 ~ 2021-06-01
    OF - Director → CIF 0
  • 15
    Lusty, Susan Jean
    Administration Manager born in April 1963
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2003-02-03
    OF - Director → CIF 0
    Lusty, Susan Jean
    Individual (3 offsprings)
    Officer
    ~ 1996-10-30
    OF - Secretary → CIF 0
  • 16
    Grummitt, David John
    Finance Director born in July 1969
    Individual (14 offsprings)
    Officer
    2017-04-19 ~ 2018-01-08
    OF - Director → CIF 0
  • 17
    Roche, Christopher Philip
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Roche, Christopher Philip
    Chartered Accountant born in April 1950
    Individual (12 offsprings)
    ~ 2011-09-30
    OF - Director → CIF 0
    Roche, Christopher Philip
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-01-31 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 18
    Mitchell, Stephen Graham
    Managing Director born in July 1964
    Individual (4 offsprings)
    Officer
    2017-02-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 19
    Lusty, Melvin
    Managing Director born in January 1957
    Individual (17 offsprings)
    Officer
    ~ 2005-01-14
    OF - Director → CIF 0
  • 20
    Openshaw, Robert David
    Managing Director born in May 1949
    Individual (32 offsprings)
    Officer
    2004-09-13 ~ 2009-10-05
    OF - Director → CIF 0
  • 21
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 22
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-06-01
    OF - Director → CIF 0
  • 23
    Hartshorne, Jane
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 24
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 25
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    CONSORTIUM GROUP RF LIMITED
    - now 12865178
    IKARUS RF LIMITED - 2020-11-15
    64, Orton Lane, Wombourne, Wolverhampton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SPECTRUM HOLDINGS LIMITED

Period: 1996-12-09 ~ now
Company number: 02514733
Registered names
SPECTRUM HOLDINGS LIMITED - now
NEEJAM 80 LIMITED - 1996-12-09 02588144... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
100,001 GBP2024-12-31
100,001 GBP2023-12-31
Debtors
11,761 GBP2024-12-31
11,761 GBP2023-12-31
Net Current Assets/Liabilities
11,761 GBP2024-12-31
11,761 GBP2023-12-31
Total Assets Less Current Liabilities
111,762 GBP2024-12-31
111,762 GBP2023-12-31
Equity
Called up share capital
69,627 GBP2024-12-31
69,627 GBP2023-12-31
Retained earnings (accumulated losses)
42,135 GBP2024-12-31
42,135 GBP2023-12-31
Equity
111,762 GBP2024-12-31
111,762 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
11,761 GBP2024-12-31
11,761 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,875 shares2024-12-31
Class 2 ordinary share
25,200 shares2024-12-31
Class 3 ordinary share
67,500 shares2024-12-31
Related profiles found in government register
  • SPECTRUM HOLDINGS LIMITED
    Info
    NEEJAM 80 LIMITED - 1996-12-09
    Registered number 02514733
    Mulroy House Mulroy House, Shute Hill, Chorley, Lichfield, Staffordshire WS13 8DA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SPECTRUM HOLDINGS LIMITED
    S
    Registered number 2514733
    Mulroy House, Shute Hill, Chorley, Lichfield, England, WS13 8DA
    Private Limited Companie in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM FRANCHISING LIMITED
    - now 02130421
    MANSFIELD FRANCHISING LIMITED - 1999-10-28
    TRADINGSHIP LIMITED - 1987-10-30
    Spectrum House Spectrum House, Lower Oakham Way, Mansfield, Nottinghamshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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