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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 14
  • 1
    Vainio, Satu Katriina
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas James Buchan
    Individual (6 offsprings)
    Officer
    2020-01-06 ~ 2025-01-24
    OF - Secretary → CIF 0
  • 3
    Doherty, Stephen Paul
    Company Director born in June 1965
    Individual (7 offsprings)
    Officer
    1994-10-11 ~ 2024-10-29
    OF - Director → CIF 0
    Doherty, Stephen Paul
    Computer Consultants
    Individual (7 offsprings)
    Officer
    1994-10-11 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 4
    Doherty, Helen Elizabeth
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Palmer, Richard James
    Systems Engineer born in September 1964
    Individual (6 offsprings)
    Officer
    1995-03-14 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Griffiths, Philip John
    Country Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Whitehead, David
    Meteorologist born in September 1975
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Moreno, Michael Juanito
    Derivative Consultant born in December 1974
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Marland, Rachel Louise
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Watmough, Paul Alan
    Software Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2007-02-07
    OF - Director → CIF 0
  • 11
    Prendergast, Colm, Doctor
    Consultant Radiologist born in March 1959
    Individual (1 offspring)
    Officer
    1994-10-11 ~ 2021-04-28
    OF - Director → CIF 0
  • 12
    Vanha Nurmijärventie 21, 01670, Vantaa, Finland
    Corporate (2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SPENCER COMPANY FORMATIONS (DELAWARE) INC
    SPENCER COURT (ELM PARK) LIMITED 02958231
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (7 parents, 319 offsprings)
    Equity (Company account)
    1,788 GBP2024-08-30
    Officer
    1994-10-11 ~ 1994-10-11
    OF - Nominee Director → CIF 0
  • 14
    SPENCER COMPANY FORMATIONS LIMITED
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 482 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-10-11 ~ 1994-10-11
    OF - Nominee Director → CIF 0
    1994-10-11 ~ 1994-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPEEDWELL ASSOCIATES LIMITED

Company number: 02977376
Registered name
SPEEDWELL ASSOCIATES LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SPEEDWELL ASSOCIATES LIMITED
    Info
    Registered number 02977376
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts AL5 4HU
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 5 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
    Mardall 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 2
  • 1
    SPEEDWELL CLIMATE LIMITED
    - now 03609477
    SPEEDWELL WEATHER LTD
    - 2022-06-21 03609477
    SPEEDWELL DERIVATIVES LIMITED - 2012-06-13
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WEATHERXCHANGE LIMITED
    - now 03790989 07883239
    SPEEDWELL WEATHER DERIVATIVES LIMITED
    - 2016-06-01 03790989 03609477
    Mardall House, 9-11 Vaughan Road, Harpenden, Herts
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.