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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 27
  • 1
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    2002-04-04 ~ 2005-02-07
    OF - Director → CIF 0
  • 2
    Gorty, Andrew Mark
    Born in June 1975
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Solomon, Liliana
    Born in April 1964
    Individual (83 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 4
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 6
    Whitaker, Rachael
    Individual (83 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 7
    Alberga, Simon Julian
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Beresford-wylie, Simon Piers
    Born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 9
    Giles, William Michael
    Individual (92 offsprings)
    Officer
    2012-07-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (59 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Stratton, Paul Graham
    Born in September 1959
    Individual (49 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 13
    Hickman, Martin
    Born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2005-02-07
    OF - Director → CIF 0
    Hickman, Martin
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 14
    Congdon, Philip John
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 15
    Moses, Philip David
    Born in June 1964
    Individual (70 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 16
    Stubbs, Richard Warwick
    Born in October 1969
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2005-02-07
    OF - Director → CIF 0
  • 17
    Kurtzbard, Yoav
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 18
    Ott, Nicolas Francois
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Lewarne, Robert Mark
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 20
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 22
    Harrison, Jonathan Charles
    Born in April 1947
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2005-02-07
    OF - Director → CIF 0
  • 23
    Dick, Katrina
    Born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 24
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 25
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1998-01-28 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 26
    NWP SPECTRUM HOLDINGS LIMITED
    - now 04412123
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    RWL DIRECTORS LIMITED
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (3 parents, 2956 offsprings)
    Officer
    1998-01-28 ~ 1998-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM INTERACTIVE (UK) LIMITED

Period: 2012-10-22 ~ now
Company number: 03500162 04414701... (more)
Registered names
SPECTRUM INTERACTIVE (UK) LIMITED - now 04414701... (more)
UK EXPLORER LIMITED - 2012-10-10
WEB WINDOW LIMITED - 2000-03-20
WEBB WINDOW LIMITED - 1998-02-11
Standard Industrial Classification
61100 - Wired Telecommunications Activities

  • SPECTRUM INTERACTIVE (UK) LIMITED
    Info
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-22
    WEB WINDOW LIMITED - 2012-10-22
    WEBB WINDOW LIMITED - 2012-10-22
    Registered number 03500162
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.