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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 2
    Tonucci, Paolo Roberto
    Born in November 1968
    Individual (23 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Thistle, Matthew Ian
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (13 offsprings)
    Officer
    2016-01-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Jaeger, Arild, Dr.
    Cfo born in November 1963
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 6
    Yoshida, Masayuki
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2004-01-22
    OF - Director → CIF 0
  • 7
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 1999-02-19
    OF - Director → CIF 0
  • 8
    Grace, Nigel George William
    Director born in April 1966
    Individual (16 offsprings)
    Officer
    2019-04-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (31 offsprings)
    Officer
    2011-06-01 ~ 2018-05-08
    OF - Director → CIF 0
  • 10
    Reid, Richard John
    Risk Officer born in December 1975
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Irvin, Crispin Robert John
    Born in February 1978
    Individual (36 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Swarting, Finn
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2008-03-11
    OF - Director → CIF 0
  • 13
    Jackson, Nicholas Michael Prowse
    Solicitor born in May 1968
    Individual (19 offsprings)
    Officer
    2010-06-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Mckee, Peter Verney
    Finance Director born in November 1973
    Individual (16 offsprings)
    Officer
    2009-04-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 15
    Edwards, Nigel Richard
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    Davidson, Simon Forsyth, Dr
    Chief Technology Officere born in August 1971
    Individual (20 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 17
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (19 offsprings)
    Officer
    1999-02-19 ~ 2010-05-06
    OF - Director → CIF 0
  • 18
    Tulloch, Nicholas George Selby
    Individual (20 offsprings)
    Officer
    1999-01-21 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 19
    Michelet, Johan Herman Wildenvey
    Cheif Executive born in May 1965
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2010-04-12
    OF - Director → CIF 0
  • 20
    Linsley, Scott
    Individual (4 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (35 offsprings)
    Officer
    2011-06-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 22
    Evans, John William Gerald
    Business Development Director born in February 1949
    Individual (24 offsprings)
    Officer
    2005-11-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Bennett, Gordon Scott
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    2005-11-11 ~ 2014-08-14
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Financial Director
    Individual (20 offsprings)
    Officer
    2005-11-11 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 24
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2012-11-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 25
    Harvey, Deborah Anne
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2014-06-12 ~ 2015-07-23
    OF - Director → CIF 0
  • 27
    Tracy, Brian
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2008-03-11
    OF - Director → CIF 0
  • 28
    Elliott, Jeremy Keith Douglas
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2014-08-18 ~ 2022-02-21
    OF - Director → CIF 0
  • 29
    Greenslade, Peter Donald
    Finance Director born in November 1957
    Individual (41 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Finance Director
    Individual (41 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 30
    Tham, Lennart Wilhelm Kjell Febagtian
    Oil Broker born in January 1945
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2005-10-25
    OF - Director → CIF 0
  • 31
    Kalborg, Ted Gunnar Christer
    Company Director born in March 1951
    Individual (18 offsprings)
    Officer
    1999-02-19 ~ 2008-03-11
    OF - Director → CIF 0
  • 32
    Morris, James Richard Samuel, Sir
    Director born in November 1925
    Individual (22 offsprings)
    Officer
    1999-02-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 33
    Rawe, Robert James Millington
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    1999-02-19 ~ 2005-11-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Director
    Individual (18 offsprings)
    Officer
    1999-02-19 ~ 2000-09-08
    OF - Secretary → CIF 0
    2004-03-18 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 34
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (44 offsprings)
    Officer
    1999-07-24 ~ 2002-04-17
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 35
    MAREX GROUP PLC
    - now 05613060 12948692
    MAREX GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX SPECTRON GROUP LIMITED - 2021-05-24 05613060 12948692
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-01-19 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 37
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-01-19 ~ 1999-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRON SERVICES LIMITED

Period: 2001-09-17 ~ now
Company number: 03697505 06638819
Registered names
SPECTRON SERVICES LIMITED - now 06638819
NAMEPLOT LIMITED - 1999-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • SPECTRON SERVICES LIMITED
    Info
    SPECTRON GROUP LIMITED - 2001-09-17
    NAMEPLOT LIMITED - 2001-09-17
    Registered number 03697505
    155 Bishopsgate, London EC2M 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SPECTRON SERVICES LTD
    S
    Registered number 03697505
    155, Bishopsgate, London, England, EC2M 3TQ
    UNITED KINGDOM
    CIF 1
  • SPECTRON SERVICES LIMITED
    S
    Registered number 03697505
    155, Bishopsgate, London, England, EC2M 3TQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HAMILTON COURT GROUP LIMITED
    13554457
    155 Bishopsgate, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2025-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MAREX SPECTRON SECURITIES LLP
    - now OC339464 06643953
    EF SECURITIES LLP - 2011-08-25
    Level 5 155 Bishopsgate, London
    Dissolved Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2016-02-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    MAREX TRADING INTERNATIONAL LIMITED
    - now 12948692
    MAREX SPECTRON GROUP LIMITED
    - 2021-06-29 12948692 05613060
    MAREX GROUP LIMITED
    - 2021-05-24 12948692 05613060... (more)
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    MARQUEE OIL BROKING LIMITED
    09320702
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    TANGENT TRADING HOLDINGS LIMITED
    09965587
    155 Bishopsgate, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    VOLCAP TRADING PARTNERS LIMITED
    09445686
    155 Bishopsgate, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WINTERFLOOD SECURITIES HOLDINGS LIMITED
    07497560 02242204
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    XERAM INTERNATIONAL HOLDINGS LIMITED
    - now 12298701
    MAREX INTERNATIONAL HOLDINGS LIMITED
    - 2025-02-03 12298701
    E D & F MAN CAPITAL MARKETS INTERNATIONAL HOLDINGS LIMITED
    - 2022-12-08 12298701
    155 Bishopsgate, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    XERAM SERVICES LIMITED
    - now 12298881 06638819... (more)
    MAREX SERVICES LIMITED
    - 2025-01-13 12298881 06638819... (more)
    E D & F MAN CAPITAL MARKETS SERVICES LIMITED
    - 2022-12-07 12298881 01292851
    155 Bishopsgate, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.