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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 52
  • 1
    Abbott, Michael Graham
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 2
    Marshall, Brent Austin
    Finance Director born in August 1961
    Individual (17 offsprings)
    Officer
    2007-04-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 3
    Johnson, Steve
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Rushby, Philip
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Coleridge, Peter Bernard
    Finance Director born in July 1952
    Individual (16 offsprings)
    Officer
    2001-11-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 6
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    1998-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 7
    Beattie, Brian
    Director born in May 1967
    Individual (85 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 8
    Crosby, Helen Margaret
    Service Development born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 9
    Sutton, Julie Anne
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 10
    Farrell, Brian Duncan
    Sales Director born in March 1965
    Individual (4 offsprings)
    Officer
    1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 11
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2003-05-23 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 12
    Stephenson, Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 13
    Weil, Timothy Paul
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2008-11-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Dunn, Warick John
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Christian, Max Richard Graeme
    Telecoms Director born in August 1974
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 16
    Alton, Colin Mark
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1998-12-31
    OF - Director → CIF 0
    Alton, Colin Mark
    Company Director
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 17
    Finch, Craig Ross
    Born in May 1983
    Individual (16 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 18
    Musker, Jonny
    Lawyer born in October 1985
    Individual (13 offsprings)
    Officer
    2020-04-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 19
    O'connor, Jo
    M.D. Patientline Uk Ltd born in July 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 20
    Oreilly, John Andrew
    Accountant born in March 1966
    Individual (81 offsprings)
    Officer
    1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 21
    Flynn, Thomas Desmond
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1995-09-28
    OF - Director → CIF 0
  • 22
    Miller, Mark Robert
    Director born in December 1962
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 23
    Firmston Williams, Andrew Simon
    Company Director born in October 1957
    Individual (12 offsprings)
    Officer
    1994-04-05 ~ 2001-11-08
    OF - Director → CIF 0
    Firmston Williams, Andrew Simon
    Company Director
    Individual (12 offsprings)
    Officer
    1994-04-05 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 24
    Mansell, Angela Mary
    H.R. Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 25
    Watts, David Peter
    Tv Hire Consultant born in July 1962
    Individual (8 offsprings)
    Officer
    2000-12-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 26
    Anderson, Mark Russell
    Businessman born in December 1961
    Individual (16 offsprings)
    Officer
    2003-09-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 27
    Kaiser, Nick
    Private Equity born in October 1976
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 28
    Babb, Colin
    Group M D born in March 1958
    Individual (17 offsprings)
    Officer
    2006-02-12 ~ 2006-08-18
    OF - Director → CIF 0
  • 29
    Glover, William James, Dr
    Chief Executive born in May 1952
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    O'donovan, Matthew Gerard John
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 31
    Grace, David Allen
    Operations Director born in October 1949
    Individual (16 offsprings)
    Officer
    2008-11-28 ~ 2009-12-17
    OF - Director → CIF 0
  • 32
    Mcmorran, Shawn Allister
    Software Executive born in December 1963
    Individual (30 offsprings)
    Officer
    2010-08-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 33
    Taylor, Edward John
    Accountant
    Individual (8 offsprings)
    Officer
    2001-11-08 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 34
    Turner, Robert James
    Born in August 1989
    Individual (20 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 35
    Thorp, David
    Fund Manager In Unquoted Compa born in July 1945
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 36
    Muscat, Jerome Peter
    Product And Marketing Director born in October 1968
    Individual (11 offsprings)
    Officer
    2005-06-06 ~ 2006-07-12
    OF - Director → CIF 0
  • 37
    Von Bismarck, Konstantin
    Private Equity born in January 1987
    Individual (12 offsprings)
    Officer
    2018-03-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 38
    Sherwood, Timothy Robin
    Director born in December 1954
    Individual (40 offsprings)
    Officer
    2008-07-25 ~ 2010-08-19
    OF - Director → CIF 0
    Sherwood, Timothy Robin
    Director
    Individual (40 offsprings)
    Officer
    2008-07-25 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 39
    Dhoot, Kulwarn Singh
    Chartered Accountant born in May 1970
    Individual (12 offsprings)
    Officer
    2006-06-22 ~ 2007-05-21
    OF - Director → CIF 0
    2009-05-21 ~ 2010-12-03
    OF - Director → CIF 0
    Dhoot, Kulwarn Singh
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2009-06-26 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 40
    Jonsson, Per Anders
    Chief Executive Officer born in May 1960
    Individual (54 offsprings)
    Officer
    2005-03-15 ~ 2006-02-12
    OF - Director → CIF 0
  • 41
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2006-08-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 42
    Burke, Stephen
    Installation Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
    Burke, Stephen
    Global Sourcing Director born in March 1959
    Individual (1 offspring)
    2005-06-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 43
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (52 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (52 offsprings)
    Officer
    2011-01-27 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 44
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 45
    Mann, Lindsay
    Commercial Sales born in December 1968
    Individual (2 offsprings)
    Officer
    2002-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 46
    Crawley, Jacqueline
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 47
    Brown, Charlotte Helen
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-06-13
    OF - Director → CIF 0
  • 48
    Warwick, Robb Curtis
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2011-01-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 49
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 14 offsprings)
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 51
    HOSPEDIA HOLDINGS LIMITED
    07350074
    Landmark Place, 1-5 Windsor Road, Slough, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPARK TECHNOLOGY SERVICES LIMITED

Period: 2023-08-08 ~ now
Company number: 02841021
Registered names
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE LIMITED - 2001-03-09
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • SPARK TECHNOLOGY SERVICES LIMITED
    Info
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2023-08-08
    PATIENTLINE LIMITED - 2023-08-08
    Registered number 02841021
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • HOSPEDIA HOLDINGS LIMITED
    S
    Registered number 02841021
    Unit 1, Royal Business Park, King Street, Pontefract, England, WF8 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HOSPEDIA LIMITED
    S
    Registered number 02841021
    Landmark Place, Windsor Road, Slough, England, SL1 2EJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    EXTRAMED LIMITED
    13032107 SC211048
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-04-14 ~ 2021-04-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2020-11-19 ~ 2021-04-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOSPEDIA INTERNATIONAL LIMITED
    09788931
    Unit 1, Royal Business Park, King Street, Pontefract, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HOSPEDIA NORTH AMERICA LIMITED
    09789354
    Unit 1, Royal Business Park, King Street, Pontefract, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.