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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Covington, Kevin John
Non-Executive Director born in January 1959Individual (13 offsprings)Officer2015-10-01 ~ 2016-08-31OF - Director → CIF 0 - 2
Hamilton, Ian Noel Craig
Accountant born in December 1959Individual (6 offsprings)Officer1997-05-30 ~ 2014-05-31OF - Director → CIF 0Hamilton, Ian Noel Craig
Individual (6 offsprings)Officer1997-03-10 ~ 2015-05-29OF - Secretary → CIF 0 - 3
Cheatle, Derek Russel
Company Director born in March 1928Individual (3 offsprings)Officer1997-04-29 ~ 2008-02-29OF - Director → CIF 0 - 4
Mccullough, Patrick James
Ceo born in October 1964Individual (3 offsprings)Officer2015-10-12 ~ 2017-01-17OF - Director → CIF 0 - 5
Grave, Stephen John
Independent Business Consultant born in April 1949Individual (6 offsprings)Officer2009-04-08 ~ 2016-02-24OF - Director → CIF 0 - 6
Ventris, Gwen
Born in February 1952Individual (6 offsprings)Officer2016-11-19 ~ nowOF - Director → CIF 0 - 7
Wodhams, Andrew
Born in May 1957Individual (11 offsprings)Officer1997-03-10 ~ nowOF - Director → CIF 0Mr Andrew Wodhams
Born in May 1957Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 8
Collier, Daniel Sidney
Director born in June 1959Individual (6 offsprings)Officer1997-03-10 ~ 2007-12-31OF - Director → CIF 0 - 9
Waterton, Keith
Non- Executive Director born in December 1957Individual (25 offsprings)Officer2015-09-01 ~ 2017-01-31OF - Director → CIF 0 - 10
Joyce, Eamon
Senior Business Manager born in December 1944Individual (1 offspring)Officer2009-07-21 ~ 2011-11-29OF - Director → CIF 0 - 11
French, Alan Paul
Non-Executive Director born in January 1954Individual (3 offsprings)Officer2016-02-24 ~ 2017-04-08OF - Director → CIF 0 - 12
Green, Bruce Stuart
Non-Executive Director (Finance) born in July 1960Individual (9 offsprings)Officer2017-03-01 ~ 2019-01-31OF - Director → CIF 0 - 14
Patey, Stanislaw Jozef
Company Director born in September 1951Individual (4 offsprings)Officer2014-10-16 ~ 2015-07-28OF - Director → CIF 0 - 15
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 9094 offsprings)Officer1997-03-10 ~ 1997-03-10OF - Nominee Director → CIF 01997-03-10 ~ 1997-03-10OF - Nominee Secretary → CIF 0 - 16
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 6574 offsprings)Officer1997-03-10 ~ 1997-03-10OF - Nominee Director → CIF 0
Company in focus
SPEAKERBUS GROUP PLC
Period: 1997-03-10 ~ now
Company number: 03330946
Registered name
SPEAKERBUS GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 03330946
SPEAKERBUS GROUP PLC
InfoHanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire EN8 7TFPUBLIC LIMITED COMPANY incorporated on 1997-03-10 (29 years). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 SPEAKERBUS GROUP PLC
SRegistered number 03330946Ground Floor Hanover House, Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, United Kingdom, EN8 7TFLimited Company in Uk Register Of Companies, England And WalesCIF 1SPEAKERBUS GROUP PLC
SRegistered number 03330946Hanover House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TFPublic Limited Company in England And WalesCIF 2Public Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1WIDE AREA VOICE LIMITED - 2020-06-08Nicholas House, River Front, Enfield, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-23 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2
SPEAKERBUS INTEGRATION LIMITED
04543969Hanover House Britannia Road, Queens Gate, Waltham Cross, HertfordshireDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 3
SPEAKERBUS LIMITED
02110131C/o Frp Advisory Trading Limited Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 4
SPEAKERBUS TECHNOLOGY LIMITED
04415859C/o Frp Advisory Trading Limited, 110 Cannon Street, LondonLiquidation Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 5SPEAKERBUS NETWORKS LIMITED - 2010-04-20East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.