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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 52
  • 1
    Stephenson, Jane
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grace, David Allen
    Operations Director born in September 1949
    Individual (16 offsprings)
    Officer
    2008-11-28 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Oreilly, John Andrew
    Accountant born in February 1966
    Individual (81 offsprings)
    Officer
    1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Kaiser, Nick
    Private Equity born in October 1976
    Individual (6 offsprings)
    Officer
    2019-03-29 ~ 2021-07-01
    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
    Dunn, Warick John
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jonsson, Per Anders
    Chief Executive Officer born in April 1960
    Individual (54 offsprings)
    Officer
    2005-03-15 ~ 2006-02-12
    OF - Director → CIF 0
  • 9
    Weil, Timothy Paul
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2008-11-28 ~ 2014-09-19
    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
    Babb, Colin
    Group M D born in March 1958
    Individual (17 offsprings)
    Officer
    2006-02-12 ~ 2006-08-18
    OF - Director → CIF 0
  • 12
    Turner, Robert James
    Born in August 1989
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Paul, Julyan
    Individual (41 offsprings)
    Officer
    2003-05-23 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 14
    Flynn, Thomas Desmond
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1995-09-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Alton, Colin Mark
    Company Director born in February 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
    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
  • 18
    Mansell, Angela Mary
    H.R. Director born in March 1949
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    Sherwood, Timothy Robin
    Director born in November 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
  • 21
    Watts, David Peter
    Tv Hire Consultant born in June 1962
    Individual (8 offsprings)
    Officer
    2000-12-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 22
    Finch, Craig Ross
    Born in April 1983
    Individual (15 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 23
    Abbott, Michael Graham
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 24
    Von Bismarck, Konstantin
    Private Equity born in January 1987
    Individual (12 offsprings)
    Officer
    2018-03-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 25
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (39 offsprings)
    Officer
    2004-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 26
    Glover, William James, Dr
    Chief Executive born in April 1952
    Individual (15 offsprings)
    Officer
    2001-05-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Marshall, Brent Austin
    Finance Director born in August 1961
    Individual (17 offsprings)
    Officer
    2007-04-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 28
    Musker, Jonny
    Lawyer born in October 1985
    Individual (13 offsprings)
    Officer
    2020-04-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 29
    Rushby, Philip
    Company Director born in April 1958
    Individual (5 offsprings)
    Officer
    1994-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 30
    Miller, Mark Robert
    Director born in November 1962
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 31
    Anderson, Mark Russell
    Businessman born in December 1961
    Individual (16 offsprings)
    Officer
    2003-09-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 32
    O'donovan, Matthew Gerard John
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 33
    Brown, Charlotte Helen
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2006-06-13
    OF - Director → CIF 0
  • 34
    Crawley, Jacqueline
    Operations Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 35
    O'connor, Jo
    M.D. Patientline Uk Ltd born in June 1957
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 36
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (68 offsprings)
    Officer
    2006-08-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 37
    Muscat, Jerome Peter
    Product And Marketing Director born in September 1968
    Individual (11 offsprings)
    Officer
    2005-06-06 ~ 2006-07-12
    OF - Director → CIF 0
  • 38
    Beattie, Brian
    Director born in April 1967
    Individual (84 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 39
    Warwick, Robb Curtis
    Born in August 1964
    Individual (42 offsprings)
    Officer
    2011-01-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    Dhoot, Kulwarn Singh
    Chartered Accountant born in April 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
  • 41
    Christian, Max Richard Graeme
    Telecoms Director born in August 1974
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 42
    Sutton, Julie Anne
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 43
    Mcmorran, Shawn Allister
    Software Executive born in December 1963
    Individual (30 offsprings)
    Officer
    2010-08-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 44
    Johnson, Steve
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2018-03-05
    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
    Lewis, Derek Compton
    Born in July 1946
    Individual (52 offsprings)
    Officer
    1998-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 47
    Crosby, Helen Margaret
    Service Development born in October 1963
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 48
    Taylor, Edward John
    Accountant
    Individual (8 offsprings)
    Officer
    2001-11-08 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 49
    HOSPEDIA HOLDINGS LIMITED
    07350074
    Landmark Place, 1-5 Windsor Road, Slough, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -91,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 50
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    CROWN DEFENCE (UK) LIMITED - now
    CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
    LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (1645 offsprings)
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Secretary → CIF 0
  • 51
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1355 offsprings)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-07-30 ~ 1993-07-30
    OF - Nominee Director → CIF 0
  • 52
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPARK TECHNOLOGY SERVICES LIMITED

Previous names
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED - 2008-10-07
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 7 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)
    Equity (Company account)
    363,255 GBP2021-06-30
    Person with significant control
    2020-11-19 ~ 2021-04-14
    CIF 4 - Ownership of shares – 75% or more → OE
    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
  • 2
    HOSPEDIA INTERNATIONAL LIMITED
    09788931
    Unit 1, Royal Business Park, King Street, Pontefract, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-22
    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)
    Equity (Company account)
    1 GBP2020-03-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.