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
    Ventris, Gwen
    Non-Executive Chairman born in February 1952
    Individual (4 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Connolly, Robert James
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Wodhams, Andrew
    Chairman born in May 1957
    Individual (9 offsprings)
    Officer
    1997-03-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Wodhams
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Patey, Stanislaw Jozef
    Company Director born in September 1951
    Individual
    Officer
    2014-10-16 ~ 2015-07-28
    OF - Director → CIF 0
  • 2
    Green, Bruce Stuart
    Non-Executive Director (Finance) born in July 1960
    Individual (5 offsprings)
    Officer
    2017-03-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hamilton, Ian Noel Craig
    Accountant born in December 1959
    Individual
    Officer
    1997-05-30 ~ 2014-05-31
    OF - Director → CIF 0
    Hamilton, Ian Noel Craig
    Individual
    Officer
    1997-03-10 ~ 2015-05-29
    OF - Secretary → CIF 0
  • 4
    Waterton, Keith
    Non- Executive Director born in December 1957
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Mccullough, Patrick James
    Ceo born in October 1964
    Individual
    Officer
    2015-10-12 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    French, Alan Paul
    Non-Executive Director born in January 1954
    Individual
    Officer
    2016-02-24 ~ 2017-04-08
    OF - Director → CIF 0
  • 7
    Grave, Stephen John
    Independent Business Consultant born in April 1949
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Joyce, Eamon
    Senior Business Manager born in December 1944
    Individual
    Officer
    2009-07-21 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Collier, Daniel Sidney
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1997-03-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Covington, Kevin John
    Non-Executive Director born in January 1959
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Cheatle, Derek Russel
    Company Director born in March 1928
    Individual
    Officer
    1997-04-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
    1997-03-10 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-10 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEAKERBUS GROUP PLC

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SPEAKERBUS GROUP PLC
    Info
    Registered number 03330946
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire EN8 7TF
    Public Limited Company incorporated on 1997-03-10 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-10
    CIF 0
  • SPEAKERBUS GROUP PLC
    S
    Registered number 03330946
    Ground Floor Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, United Kingdom, EN8 7TF
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • SPEAKERBUS GROUP PLC
    S
    Registered number 03330946
    Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF
    Public Limited Company in England And Wales
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WIDE AREA VOICE LIMITED - 2020-06-08
    Nicholas House, River Front, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,080 GBP2021-05-31
    Person with significant control
    2020-09-23 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,415,250 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    877,159 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SPEAKERBUS NETWORKS LIMITED - 2010-04-20
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.