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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 17
  • 1
    Duchamp Kubler, Anne
    Finance Director born in May 1965
    Individual (2 offsprings)
    Officer
    1998-12-22 ~ 2004-07-09
    OF - Director → CIF 0
    Duchamp-kubler, Anne
    Finance Controller
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 2
    Teisserenc, Jacques
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 3
    Holden, Bret William
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2000-05-15 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual (41 offsprings)
    Officer
    2002-05-07 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Tavares, Jorge Manuel Da Silva
    Consultant born in October 1941
    Individual (10 offsprings)
    Officer
    2001-03-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-11-23 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 7
    Ordinaire, Francois Marcel
    Director born in October 1938
    Individual (4 offsprings)
    Officer
    1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Mccann, Christopher Conor
    Investment Director born in June 1947
    Individual (38 offsprings)
    Officer
    1998-12-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 9
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (33 offsprings)
    Officer
    2000-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Phillips, George Brian
    Venture Capitalist born in April 1960
    Individual (67 offsprings)
    Officer
    1998-12-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 11
    Richards, Timothy John
    Director born in June 1956
    Individual (27 offsprings)
    Officer
    2004-07-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Russell, Alexander Charles Thomas Wriothesley
    Director born in June 1950
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-11-23 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 14
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (67 offsprings)
    Officer
    2002-05-07 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    FINNESSED CONSULTANCY LIMITED
    05446220
    31 Amersham Hill Drive, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 offsprings)
    Officer
    2007-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    1999-02-17 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-11-23 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRECOVE LIMITED

Period: 1998-11-23 ~ 2015-02-07
Company number: 03671939
Registered name
SPIRECOVE LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SPIRECOVE LIMITED
    Info
    Registered number 03671939
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-23 and dissolved on 2015-02-07 (16 years 2 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 March 2026 and licensed under the Open Government Licence v3.0.