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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
    Mchale, Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Kieran David
    Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (19 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Brown, Peter Stewart
    General Counsel born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Michael
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Mr Mark Mchale
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 4
    Some, Norman
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 5
    Reilly, Paul Joseph
    Chief Financial Officer born in January 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    Middleton, Jill
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 7
    Kane, Harvey
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1997-05-01
    OF - Director → CIF 0
  • 8
    Sinnett, Paul Martin
    Company Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1998-09-30
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    icon of calendar 2002-01-28 ~ 2010-06-18
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1998-09-30
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    icon of calendar 2002-01-28 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 9
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 10
    Thurlow, Nicholas John
    Uk Vice President born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Longman, Terence Reginald
    Business Consultant born in May 1927
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1992-10-07
    OF - Director → CIF 0
  • 12
    Last, Richard
    Company Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 1998-09-30
    OF - Director → CIF 0
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    icon of calendar 2002-01-28 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 14
    Matus, Geoffrey
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1997-05-01
    OF - Director → CIF 0
  • 15
    Hatton, Mark Brian
    Managing Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 1997-07-09
    OF - Director → CIF 0
    Hatton, Mark Brian
    Director born in October 1964
    Individual (4 offsprings)
    icon of calendar 2001-12-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Gooder, Howard John
    Sales & Marketing Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-04-16
    OF - Director → CIF 0
  • 17
    Trolle, Jesper Pilholm
    Vp Uk & Ireland, Benelux And Apac born in December 1972
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-08-08
    PE - Has significant influence or controlCIF 0
  • 18
    Altus, Richard
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 19
    Sanderson, John
    General Manager born in August 1945
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-06-15
    OF - Director → CIF 0
  • 20
    Mintzer, Keith
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1996-03-15
    OF - Director → CIF 0
  • 21
    Dowd, Kevin
    Consultant born in November 1943
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1997-12-30
    OF - Director → CIF 0
  • 22
    Hicks, Carter
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1997-05-01
    OF - Director → CIF 0
  • 23
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-10-01 ~ 1992-10-01
    PE - Nominee Director → CIF 0
  • 24
    icon of address269 Banbury Road, Oxford, Oxfordshire
    Corporate
    Officer
    1998-09-30 ~ 2002-01-28
    PE - Director → CIF 0
    1998-09-30 ~ 2002-01-28
    PE - Secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-01 ~ 1992-10-01
    PE - Nominee Secretary → CIF 0
  • 26
    LYNX PUBLISHING LTD
    icon of address269 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,416 GBP2022-03-31
    Officer
    1998-09-30 ~ 2002-01-28
    PE - Director → CIF 0
  • 27
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    icon of addressNidderdale House, Otley Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of addressCity Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-06-14 ~ 1997-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SPHINX CST NETWORKS LIMITED

Previous names
ADCOMP DISTRIBUTION LIMITED - 1992-10-13
GLOBELLE LIMITED - 1998-01-28
GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
Standard Industrial Classification
74990 - Non-trading Company

  • SPHINX CST NETWORKS LIMITED
    Info
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    GLOBELLE LIMITED - 1992-10-13
    GBC TECHNOLOGIES (UK) LIMITED - 1992-10-13
    Registered number 02752167
    icon of addressNidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-01 and dissolved on 2018-09-11 (25 years 11 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.