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
  • Edwards, Nigel Richard
    Company Secretary/Director born in June 1956
    Individual (20 offsprings)
    Officer
    2014-07-29 ~ dissolved
    OF - Director → CIF 0
    Edwards, Nigel Richard
    Individual (20 offsprings)
    Officer
    2011-08-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Sparke, Stephen Howard
    Director born in May 1958
    Individual (18 offsprings)
    Officer
    2011-08-23 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Bennett, Gordon Scott
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2014-03-13
    OF - Director → CIF 0
    Bennett, Gordon Scott
    Financial Director
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2006-10-05
    OF - Secretary → CIF 0
  • 3
    Mckee, Peter Verney
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2009-05-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 4
    Rawe, Robert James Millington
    Investment Manager born in November 1954
    Individual (1 offspring)
    Officer
    2000-03-02 ~ 2005-11-11
    OF - Director → CIF 0
    Rawe, Robert James Millington
    Investment Manager
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Kerr, David John
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2011-01-14
    OF - Director → CIF 0
  • 7
    Stephens, Andrew Scot
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2010-05-06
    OF - Director → CIF 0
  • 8
    Davidson, Simon Forsyth, Dr
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Earley, Graham Walter
    Oil Broker born in April 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Jackson, Nicholas Michael Prowse
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    Scarlett, Marcus Adrian
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-08-23 ~ 2012-07-25
    OF - Director → CIF 0
  • 12
    Coad, Jocelyn Charles
    Individual (5 offsprings)
    Officer
    2000-03-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 13
    Bowman, Julian Anderson
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2012-04-01
    OF - Director → CIF 0
  • 14
    Evans, John William Gerald
    Business Development Director born in February 1949
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ 2009-10-20
    OF - Director → CIF 0
  • 15
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-02 ~ 2000-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRON OIL LIMITED

Previous names
SPECTRON ONLINE LTD - 2005-04-21
SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
SPECTRON ONLINE LIMITED - 2004-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SPECTRON OIL LIMITED
    Info
    SPECTRON ONLINE LTD - 2005-04-21
    SPECTRON ENERGY SERVICES LIMITED - 2004-04-01
    SPECTRON ONLINE LIMITED - 2004-01-27
    Registered number 03938224
    155 Bishopsgate, London EC2M 3TQ
    Private Limited Company incorporated on 2000-03-02 and dissolved on 2015-09-01 (15 years 5 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.