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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
    Cresswell, John Harold
    Born in May 1961
    Individual (72 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (21 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Harrison, Jonathan Charles
    Chartered Accountant born in April 1947
    Individual (19 offsprings)
    Officer
    1999-09-30 ~ 2005-02-07
    OF - Director → CIF 0
  • 5
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (16 offsprings)
    Officer
    2011-02-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2012-07-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Hickman, Martin
    Consultant born in November 1969
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2005-02-07
    OF - Director → CIF 0
    Hickman, Martin
    Consultant
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 8
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    2002-04-04 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 10
    West, Sean Allan
    Cfo born in April 1977
    Individual (69 offsprings)
    Officer
    2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Dick, Katrina
    Chief Legal Officer 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
  • 12
    Congdon, Philip John
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 13
    Lewarne, Robert Mark
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2005-02-07 ~ 2011-02-22
    OF - Director → CIF 0
  • 14
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 15
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (175 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gorty, Andrew Mark
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 22
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Stubbs, Richard Warwick
    Research Analyst born in October 1969
    Individual (1 offspring)
    Officer
    1998-01-28 ~ 2005-02-07
    OF - Director → CIF 0
  • 25
    NWP SPECTRUM HOLDINGS LIMITED
    - now 04412123
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    L.O.DIRECTORS LIMITED
    RWL DIRECTORS LIMITED 04777880
    1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (2273 offsprings)
    Officer
    1998-01-28 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 27
    L.O. NOMINEES LIMITED
    OVAL NOMINEES LIMITED - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    1st Floor, 19-20 Garlick Hill, London
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1998-01-28 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRUM INTERACTIVE (UK) LIMITED

Company number: 03500162
This page is about company number 03500162, under which the name SPECTRUM INTERACTIVE (UK) LIMITED was registered since 1998-02-11.
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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