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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
Active 1
  • icon of address31 Amersham Hill Drive, High Wycombe, Buckinghamshire
    Corporate (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 2
    Russell, Alexander Charles Thomas Wriothesley
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Teisserenc, Jacques
    Director born in December 1932
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 4
    Gwilliam, Vincent Mitchell Lovell
    Born in February 1959
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    OF - Director → CIF 0
  • 5
    Mccann, Christopher Conor
    Investment Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2002-05-07
    OF - Director → CIF 0
  • 6
    Holden, Bret William
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2009-02-17
    OF - Director → CIF 0
  • 7
    Phillips, George Brian
    Venture Capitalist born in April 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew James
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Burgess, Andrew
    Investment Banker born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    OF - Director → CIF 0
  • 10
    Duchamp Kubler, Anne
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2004-07-09
    OF - Director → CIF 0
    Duchamp-kubler, Anne
    Finance Controller
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 11
    Richards, Timothy John
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2013-05-03
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 13
    Tavares, Jorge Manuel Da Silva
    Consultant born in October 1941
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Ordinaire, Francois Marcel
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-11-23 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    1999-02-17 ~ 2007-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIRECOVE LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • SPIRECOVE LIMITED
    Info
    Registered number 03671939
    icon of address7 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.