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 3
  • 1
    Sadler, Steven Arthur
    Chief Finance Officer born in January 1955
    Individual (18 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
    Sadler, Steven
    Individual (18 offsprings)
    Officer
    2019-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    SECUREFAME LIMITED - 1983-01-21
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2017-10-02
    OF - Director → CIF 0
    Morton, Arthur Leonard Robert
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Mcloughin, Doreen Ann
    Administration Director born in April 1965
    Individual
    Officer
    2000-03-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 3
    Spargo, Winston Anthony Richard
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Winston Anthony Richard Spargo
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Weatheritt, Robert
    Accountant born in August 1949
    Individual
    Officer
    2006-08-16 ~ 2009-04-22
    OF - Director → CIF 0
  • 5
    Chandler, Ian Carl
    Managing Director born in June 1955
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Russell, Tony
    Cfo born in March 1961
    Individual
    Officer
    2011-04-01 ~ 2017-10-02
    OF - Director → CIF 0
    Russell, Tony Philip
    Individual
    Officer
    2010-03-26 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Director → CIF 0
    2000-02-18 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPARGONET CONSULTING LIMITED

Previous names
SPARGONET CONSULTING PLC - 2017-09-19
GLOBAL ROAD PLC - 2000-02-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
63110 - Data Processing, Hosting And Related Activities

  • SPARGONET CONSULTING LIMITED
    Info
    SPARGONET CONSULTING PLC - 2017-09-19
    GLOBAL ROAD PLC - 2000-02-28
    Registered number 03928751
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    Private Limited Company incorporated on 2000-02-18 and dissolved on 2022-12-13 (22 years 9 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.