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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
    Turner, Robert James
    Born in August 1989
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Craig Ross
    Born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    BJ (9) LIMITED - 1998-08-25
    icon of address249, Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Christian, Max Richard Graeme
    Telecoms Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2003-01-06
    OF - Director → CIF 0
  • 2
    Sutton, Julie Anne
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-04-18
    OF - Director → CIF 0
  • 3
    Weil, Timothy Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Abbott, Michael Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 5
    Grace, David Allen
    Operations Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Glover, William James, Dr
    Chief Executive born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-29 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Alton, Colin Mark
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1998-12-31
    OF - Director → CIF 0
    Alton, Colin Mark
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-30 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 8
    Muscat, Jerome Peter
    Product And Marketing Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    Watts, David Peter
    Tv Hire Consultant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-02 ~ 2003-01-06
    OF - Director → CIF 0
  • 10
    Taylor, Edward John
    Accountant
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 11
    Dhoot, Kulwarn Singh
    Chartered Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2007-05-21
    OF - Director → CIF 0
    icon of calendar 2009-05-21 ~ 2010-12-03
    OF - Director → CIF 0
    Dhoot, Kulwarn Singh
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 12
    Musker, Jonny
    Lawyer born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Firmston Williams, Andrew Simon
    Company Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2001-11-08
    OF - Director → CIF 0
    Firmston Williams, Andrew Simon
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 14
    Paul, Julyan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-23 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 15
    Burke, Stephen
    Installation Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
    Burke, Stephen
    Global Sourcing Director born in March 1959
    Individual
    icon of calendar 2005-06-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Johnson, Steve
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 17
    Von Bismarck, Konstantin
    Private Equity born in January 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2020-04-21
    OF - Director → CIF 0
  • 18
    Warwick, Robb Curtis
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 19
    Dennis, Philip Andrew
    Finance Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2007-04-10
    OF - Director → CIF 0
  • 20
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 21
    Flynn, Thomas Desmond
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1995-09-28
    OF - Director → CIF 0
  • 22
    Dunn, Warick John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 23
    Anderson, Mark Russell
    Businessman born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2007-04-01
    OF - Director → CIF 0
  • 24
    Rushby, Philip
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-05 ~ 2006-04-21
    OF - Director → CIF 0
  • 25
    Thorp, David
    Fund Manager In Unquoted Compa born in July 1945
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-05-07
    OF - Director → CIF 0
  • 26
    Kaiser, Nick
    Private Equity born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2021-07-01
    OF - Director → CIF 0
  • 27
    O'donovan, Matthew Gerard John
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 28
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-02
    OF - Director → CIF 0
  • 29
    Crosby, Helen Margaret
    Service Development born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2006-04-21
    OF - Director → CIF 0
  • 30
    Mann, Lindsay
    Commercial Sales born in December 1968
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    Babb, Colin
    Group M D born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-12 ~ 2006-08-18
    OF - Director → CIF 0
  • 32
    Sherwood, Timothy Robin
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2010-08-19
    OF - Director → CIF 0
    Sherwood, Timothy Robin
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 33
    Mansell, Angela Mary
    H.R. Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 34
    Brown, Charlotte Helen
    Commercial Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-06-13
    OF - Director → CIF 0
  • 35
    Jonsson, Per Anders
    Chief Executive Officer born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2006-02-12
    OF - Director → CIF 0
  • 36
    Crawley, Jacqueline
    Operations Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 37
    Farrell, Brian Duncan
    Sales Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 38
    Marshall, Brent Austin
    Finance Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2008-07-25
    OF - Director → CIF 0
  • 39
    Mcmorran, Shawn Allister
    Software Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2019-03-29
    OF - Director → CIF 0
  • 40
    Coleridge, Peter Bernard
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-06 ~ 2004-09-01
    OF - Director → CIF 0
  • 41
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2015-07-06
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 42
    Oreilly, John Andrew
    Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 43
    O'connor, Jo
    M.D. Patientline Uk Ltd born in June 1957
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-05-03
    OF - Director → CIF 0
  • 44
    Lewis, Derek Compton
    Director born in July 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2003-01-06
    OF - Director → CIF 0
  • 45
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2008-07-25
    OF - Director → CIF 0
  • 46
    icon of addressLandmark Place, 1-5 Windsor Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 47
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-07-30 ~ 1993-07-30
    PE - Nominee Director → CIF 0
  • 48
    CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - now
    CORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04
    MONOTONE COMMUNICATIONS LIMITED - 2000-12-27
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1,649,180 GBP2024-03-31
    Officer
    1993-07-30 ~ 1993-07-30
    PE - Nominee Secretary → 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
    icon of address5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 1993-07-30 (32 years 6 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
    icon of addressUnit 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
    icon of addressLandmark 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
Active 2
  • 1
    icon of addressUnit 1, Royal Business Park, King Street, Pontefract, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-22
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1, Royal Business Park, King Street, Pontefract, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-22
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,255 GBP2021-06-30
    Person with significant control
    icon of calendar 2020-11-19 ~ 2021-04-14
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-04-14 ~ 2021-04-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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