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 4
  • 1
    Thistle, Matthew Ian
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Irvin, Crispin Robert John
    Chief Financial Officer born in February 1978
    Individual (16 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Linsley, Scott
    Individual (17 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    MAREX GROUP LIMITED - 2021-05-24
    MAREX SPECTRON GROUP LIMITED - 2021-05-24
    MAREX GROUP LIMITED - 2011-07-04
    VIEWFOOD LIMITED - 2005-12-16
    155, Bishopsgate, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Baldwin, John Hunter
    Director born in February 1967
    Individual
    Officer
    2016-02-24 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2011-06-20 ~ 2018-05-08
    OF - Director → CIF 0
  • 3
    Bennett, Gordon Scott
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2014-08-14
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 4
    Jaeger, Arild, Dr.
    Cfo born in November 1963
    Individual
    Officer
    2008-03-26 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Mckee, Peter Verney
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2013-03-11
    OF - Director → CIF 0
  • 6
    Rawe, Robert James Millington
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2005-11-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 7
    Greenslade, Peter Donald
    Finance Director born in November 1957
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Director → CIF 0
    Greenslade, Peter Donald
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-05-03 ~ 2004-03-18
    OF - Secretary → CIF 0
  • 8
    Lowitt, Ian Theo
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Elliott, Jeremy Keith Douglas
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2022-02-21
    OF - Director → CIF 0
  • 10
    Michelet, Johan Herman Wildenvey
    Cheif Executive born in May 1965
    Individual
    Officer
    2008-03-26 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Edwards, Nigel Richard
    Individual (20 offsprings)
    Officer
    2011-06-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 12
    Nutt, Kevin David Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2000-03-10 ~ 2010-05-06
    OF - Director → CIF 0
  • 14
    Watts, Robin Stewart
    Cfo born in October 1974
    Individual (7 offsprings)
    Officer
    2016-03-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2000-03-02
    OF - Nominee Director → CIF 0
  • 16
    Grace, Nigel George William
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2019-06-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Davidson, Simon Forsyth, Dr
    Chief Technology Officere born in August 1971
    Individual (4 offsprings)
    Officer
    2006-05-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 18
    Jackson, Nicholas Michael Prowse
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2011-06-24
    OF - Director → CIF 0
  • 19
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Coad, Jocelyn Charles
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 21
    Harvey, Deborah Anne
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 22
    Morris, James Richard Samuel, Sir
    Director born in November 1925
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-06-03
    OF - Director → CIF 0
  • 23
    Reid, Richard John
    Risk Officer born in December 1975
    Individual
    Officer
    2016-04-13 ~ 2020-09-10
    OF - Director → CIF 0
  • 24
    Tonucci, Paolo Roberto
    Accountant born in November 1968
    Individual (13 offsprings)
    Officer
    2018-05-08 ~ 2023-06-22
    OF - Director → CIF 0
  • 25
    Evans, John William Gerald
    Broker born in February 1949
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2002-05-07
    OF - Director → CIF 0
    Evans, John William Gerald
    Business Development Director born in February 1949
    Individual (3 offsprings)
    2005-11-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 26
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 27
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAREX SPECTRON INTERNATIONAL LIMITED

Previous names
SPECTRON ENERGY SERVICES LTD. - 2014-11-19
SPECTRON LIVE.COM LIMITED - 2004-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MAREX SPECTRON INTERNATIONAL LIMITED
    Info
    SPECTRON ENERGY SERVICES LTD. - 2014-11-19
    SPECTRON LIVE.COM LIMITED - 2004-04-01
    Registered number 03938219
    155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 2000-03-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.