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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 7
  • 1
    Mackinder, Gavin John
    Company Secretary
    Individual (111 offsprings)
    Officer
    1998-11-13 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 2
    Brearley, Giles Harold
    Director born in August 1955
    Individual (20 offsprings)
    Officer
    1998-11-13 ~ 1998-11-27
    OF - Director → CIF 0
  • 3
    Mawson, Chris
    Health Manager born in October 1976
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Audifferen, Amanda
    Individual (1 offspring)
    Officer
    1999-04-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Audifferen, Dayo
    Sports Supplements Wholesaler born in March 1961
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ now
    OF - Director → CIF 0
    Audifferen, Dayo
    Security Manager
    Individual (4 offsprings)
    Officer
    1998-11-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Secretary → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1998-10-19 ~ 1998-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S.P.N. UK LIMITED

Period: 1998-11-27 ~ 2014-02-11
Company number: 03651985
Registered names
S.P.N. UK LIMITED - Dissolved
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • S.P.N. UK LIMITED
    Info
    REMINGTON HOUSE RESIDENTIAL SERVICES LIMITED - 1998-11-27
    Registered number 03651985
    5 Farm Close, Edenthorpe, Doncaster, South Yorkshire DN3 2LH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 and dissolved on 2014-02-11 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.