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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 22
  • 1
    Van De Wiele, Jean Claude
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Soudan, Bernard
    Admin & Finance Manager
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 3
    Shackleton, Julie Ann
    Accountant Aca
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    Roulleau De La Roussiere, Bruno
    Engineer born in March 1950
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Cesbert, Alain
    Vice President born in August 1949
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2009-10-27
    OF - Director → CIF 0
  • 6
    Robinson, Abigail Leslie
    Executive Director born in October 1973
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Dansette, Nicholas
    Pipeline Project Director born in July 1961
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2010-03-22
    OF - Director → CIF 0
    Dansette, Nicholas
    Project Director born in July 1961
    Individual (3 offsprings)
    2010-11-10 ~ 2012-06-10
    OF - Director → CIF 0
  • 8
    Hancock, Stephen John
    Managing Director born in December 1954
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Durand, Gilles
    Admin & Finance Manager born in July 1954
    Individual (1 offspring)
    Officer
    2009-10-27 ~ now
    OF - Director → CIF 0
  • 10
    Vincent, Denis
    Administrative Manager
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 11
    Bouvier, Dominique Rene Andre
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Laborie, Pierre
    Executive Vice President born in May 1938
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2007-07-13
    OF - Director → CIF 0
  • 13
    Bernard, Alain
    Individual (10 offsprings)
    Officer
    2004-09-27 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 14
    Billard, Francois
    Chief Financial Officer born in February 1966
    Individual (1 offspring)
    Officer
    2002-04-16 ~ 2009-10-27
    OF - Director → CIF 0
  • 15
    Barril, Philippe Claude
    Deputy Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-07-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Fremy, Jacques Marie Aignan Jean
    Project Manager born in February 1950
    Individual (1 offspring)
    Officer
    2000-06-27 ~ 2001-01-04
    OF - Director → CIF 0
  • 17
    Lwoff, Nicolas Denis Marie
    General Secretary born in April 1964
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 18
    James, Martyn
    Business Dvpt Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2011-04-19
    OF - Director → CIF 0
  • 19
    Michel, Patrick
    Department Manager born in June 1943
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2002-04-16
    OF - Director → CIF 0
  • 20
    BUSH LANE SECRETARIES LIMITED
    00833059
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Active Corporate (7 parents, 75 offsprings)
    Officer
    2000-06-27 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    OF - Nominee Secretary → CIF 0
  • 22
    165, Immeuble Gershwin, 165 Boulevard De Valmy, 92707 Colombes, Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SPIECAPAG UK LTD

Period: 2011-01-04 ~ 2019-06-04
Company number: 04024580
Registered names
SPIECAPAG UK LTD - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-12-31
0 GBP2017-12-31
Property, Plant & Equipment
0 GBP2018-12-31
0 GBP2017-12-31
Fixed Assets
0 GBP2018-12-31
0 GBP2017-12-31
Total Inventories
0 GBP2018-12-31
0 GBP2017-12-31
Debtors
0 GBP2018-12-31
4,788 GBP2017-12-31
Cash at bank and in hand
64 GBP2018-12-31
1,193,092 GBP2017-12-31
Current Assets
64 GBP2018-12-31
1,197,880 GBP2017-12-31
Creditors
Amounts falling due within one year
-9,255,127 GBP2018-12-31
-10,417,520 GBP2017-12-31
Net Current Assets/Liabilities
-9,255,063 GBP2018-12-31
-9,219,640 GBP2017-12-31
Total Assets Less Current Liabilities
-9,255,063 GBP2018-12-31
-9,219,640 GBP2017-12-31
Net Assets/Liabilities
-9,255,063 GBP2018-12-31
-9,234,640 GBP2017-12-31
Equity
Called up share capital
250,000 GBP2018-12-31
250,000 GBP2017-12-31
Revaluation reserve
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
-9,505,063 GBP2018-12-31
-9,484,640 GBP2017-12-31
Equity
-9,255,063 GBP2018-12-31
-9,234,640 GBP2017-12-31

  • SPIECAPAG UK LTD
    Info
    ENTREPOSE INDUSTRIAL SERVICES LIMITED - 2011-01-04
    GTM INDUSTRIAL SERVICES LIMITED - 2011-01-04
    Registered number 04024580
    310 Wellingborough Road, Northampton NN1 4EP
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 and dissolved on 2019-06-04 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.