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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 38
  • 1
    Graham, Stephen
    Vp Cfo born in December 1957
    Individual (4 offsprings)
    Officer
    1998-08-27 ~ 2000-02-10
    OF - Director → CIF 0
  • 2
    Bovee, David
    Vp Business Development born in October 1949
    Individual (6 offsprings)
    Officer
    1998-08-27 ~ 2005-03-01
    OF - Director → CIF 0
    Bovee, David
    Vp Business Development
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 3
    Hobbs, Ronald Robert Collins
    Venture Capitalist born in November 1955
    Individual (14 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Brown, Jay Norman
    Chief Financial Officer born in January 1956
    Individual (12 offsprings)
    Officer
    2022-03-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 5
    Stafeil, Jeffrey Martin
    Executive Vp And Cfo born in December 1969
    Individual (37 offsprings)
    Officer
    2010-05-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Twyman, Bernard Philip
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ 2001-08-28
    OF - Director → CIF 0
    Twyman, Bernard Philip
    Accountant
    Individual (7 offsprings)
    Officer
    1998-02-04 ~ 1998-04-30
    OF - Secretary → CIF 0
    1998-08-27 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 7
    Rundall, Eric Steven
    Finance Director Europe born in April 1967
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-09-22 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 9
    Lowen, Kevin Geoffrey
    Financial Director
    Individual (47 offsprings)
    Officer
    2001-08-01 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 10
    Maccarone, Justin
    Managing Director Ubc Capital born in March 1959
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Moyer, Martha Runnells
    General Counsel born in May 1949
    Individual (35 offsprings)
    Officer
    2011-09-28 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Tennant, Christopher John
    Venture Capitalist born in July 1959
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
    Tennant, Christopher John
    Venture Capitalist
    Individual (8 offsprings)
    Officer
    1997-10-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 13
    Rockett, Jennifer
    Individual (32 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 14
    Beckett, Michael
    Company Director born in July 1968
    Individual (19 offsprings)
    Officer
    2019-12-11 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Johnston, Stephen Eric
    Cfo born in January 1970
    Individual (15 offsprings)
    Officer
    2020-08-06 ~ 2021-08-16
    OF - Director → CIF 0
    Johnston, Stephen Eric
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    2021-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 16
    Morris, William Henry
    Corporate Executive born in March 1959
    Individual (19 offsprings)
    Officer
    2017-12-08 ~ 2018-10-10
    OF - Director → CIF 0
  • 17
    Adams, Geoffrey
    Management Accountant born in July 1953
    Individual (38 offsprings)
    Officer
    2013-03-20 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Etzkorn, Lillian Dorina
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2021-09-24
    OF - Director → CIF 0
  • 19
    Putz, Michael Denis
    Chief Financial Officer born in February 1969
    Individual (14 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 20
    Brooks, David George
    Director born in January 1949
    Individual (49 offsprings)
    Officer
    2001-08-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Skotak, Theresa Lynn
    Vice President born in October 1957
    Individual (35 offsprings)
    Officer
    2007-04-30 ~ 2011-09-22
    OF - Director → CIF 0
    Skotak, Theresa Lynn
    Individual (35 offsprings)
    Officer
    2007-10-04 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 22
    Boulanger, Francois Jean
    Director born in March 1960
    Individual (36 offsprings)
    Officer
    2002-11-08 ~ 2006-05-25
    OF - Director → CIF 0
  • 23
    Moore, Charles William
    Associate born in June 1966
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 24
    Dong, Glenn
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2007-04-11
    OF - Director → CIF 0
  • 25
    Storrie, Karl
    President And Co Executive born in August 1937
    Individual (7 offsprings)
    Officer
    1998-04-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 26
    Gregory, James
    Executive Vp And Ceo born in October 1966
    Individual (14 offsprings)
    Officer
    2011-09-28 ~ 2015-04-24
    OF - Director → CIF 0
  • 27
    Mcintyre, Pamela Lynn
    Corporate Controller born in June 1983
    Individual (19 offsprings)
    Officer
    2018-09-20 ~ 2020-02-14
    OF - Director → CIF 0
  • 28
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1997-10-30
    OF - Nominee Director → CIF 0
  • 29
    Mow, Joel William
    Vice President born in October 1953
    Individual (33 offsprings)
    Officer
    2003-09-03 ~ 2006-05-25
    OF - Director → CIF 0
  • 30
    Jones, John Richard
    Ceo/Chairman Trident Automotiv born in May 1942
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Lavine, Jerrold Isaac
    Director born in July 1968
    Individual (13 offsprings)
    Officer
    2015-05-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 32
    Marchiando, Keith
    Cfo born in April 1962
    Individual (35 offsprings)
    Officer
    2005-03-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 33
    Liddell, Alfred
    Director born in January 1953
    Individual (35 offsprings)
    Officer
    2002-11-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 34
    Riedy, James
    Company Director born in November 1959
    Individual (14 offsprings)
    Officer
    2019-12-11 ~ 2020-08-06
    OF - Director → CIF 0
  • 35
    Henriques, Jose Carlos Infante
    Director born in January 1963
    Individual (9 offsprings)
    Officer
    2021-08-16 ~ 2023-03-10
    OF - Director → CIF 0
  • 36
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 37
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2002-05-21 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 38
    TRIDENT AUTOMOTIVE LIMITED
    - now 03437197
    FOSSILBROOK PLC - 1997-11-07
    C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPICEBRIGHT LIMITED

Period: 1997-09-22 ~ 2024-08-27
Company number: 03437274
Registered name
SPICEBRIGHT LIMITED - Dissolved
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • SPICEBRIGHT LIMITED
    Info
    Registered number 03437274
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol BS1 9HS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2024-08-27 (26 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.