logo
explain how to read the page

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
    Vainio, Satu Katriina
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Marland, Rachel Louise
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVanha Nurmijärventie 21, 01670, Vantaa, Finland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Whitehead, David
    Meteorologist born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Scott, Thomas James Buchan
    Individual
    Officer
    icon of calendar 2020-01-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Doherty, Helen Elizabeth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 4
    Doherty, Stephen Paul
    Company Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2024-10-29
    OF - Director → CIF 0
    Doherty, Stephen Paul
    Computer Consultants
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 5
    Palmer, Richard James
    Systems Engineer born in October 1964
    Individual
    Officer
    icon of calendar 1995-03-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Watmough, Paul Alan
    Software Consultant born in March 1969
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2007-02-07
    OF - Director → CIF 0
  • 7
    Moreno, Michael Juanito
    Derivative Consultant born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Prendergast, Colm, Doctor
    Consultant Radiologist born in March 1959
    Individual
    Officer
    icon of calendar 1994-10-11 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Griffiths, Philip John
    Country Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    SPENCER COURT (CHELTENHAM) LIMITED
    icon of address25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Director → CIF 0
  • 11
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    icon of addressScorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-11 ~ 1994-10-11
    PE - Nominee Director → CIF 0
    1994-10-11 ~ 1994-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEEDWELL ASSOCIATES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SPEEDWELL ASSOCIATES LIMITED
    Info
    Registered number 02977376
    icon of addressMardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • SPEEDWELL ASSOCIATES LIMITED
    S
    Registered number 2977376
    icon of addressMardall House, 9-11 Vaughan Road, Harpenden, Herts, United Kingdom, AL5 4HU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEEDWELL DERIVATIVES LIMITED - 2012-06-13
    SPEEDWELL WEATHER LTD - 2022-06-21
    icon of addressMardall House, 9-11 Vaughan Road, Harpenden, Herts
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SPEEDWELL WEATHER DERIVATIVES LIMITED - 2016-06-01
    icon of addressMardall House, 9-11 Vaughan Road, Harpenden, Herts
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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