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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 25
  • 1
    Holness, Stewart George
    Born in June 1966
    Individual (83 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Rynsard, Gary William Frederick, Mr.
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Radford, Timothy Piers
    Born in December 1960
    Individual (44 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Went, James Michael
    Individual (3 offsprings)
    Officer
    2001-09-18 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 5
    Neville, Geoffrey Leslie
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2018-10-19 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Lakeman, Richard Andrew
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 7
    Samara, Nabeil
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Harrison, Richard Keith
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 9
    Marnham, Benjamin Luke
    Born in June 1972
    Individual (42 offsprings)
    Officer
    2017-02-08 ~ 2018-10-19
    OF - Director → CIF 0
  • 10
    Ebel, Julian Harrington
    Individual (29 offsprings)
    Officer
    2013-02-12 ~ 2015-05-18
    OF - Secretary → CIF 0
  • 11
    Paton, Daryl Marc
    Chief Financial Officer born in May 1964
    Individual (98 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Emly, Timothy James
    Born in October 1978
    Individual (36 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Greenwood, George Edward
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2002-02-12 ~ 2004-07-14
    OF - Director → CIF 0
  • 14
    Muller, Neil Keith
    Director born in October 1971
    Individual (133 offsprings)
    Officer
    2018-11-12 ~ 2025-04-09
    OF - Director → CIF 0
  • 15
    Stockdale, James Arthur Fitzroy
    Born in October 1948
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 16
    Bain, Duncan Howard
    Director born in September 1961
    Individual (32 offsprings)
    Officer
    2019-04-23 ~ 2021-01-13
    OF - Director → CIF 0
    Bain, Duncan Howard
    Individual (32 offsprings)
    Officer
    2021-01-13 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 17
    Melder, John Paul Francis
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2015-05-18
    OF - Director → CIF 0
  • 18
    Pepper, Harry William Terry
    Born in November 1967
    Individual (43 offsprings)
    Officer
    2015-05-18 ~ 2018-03-31
    OF - Director → CIF 0
    Pepper, Harry William Terry
    Individual (43 offsprings)
    Officer
    2017-02-08 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 19
    Gardiner, Malcolm Lloyd
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2015-05-18
    OF - Director → CIF 0
  • 20
    Radford, Jonathan Vaughan
    Born in June 1959
    Individual (33 offsprings)
    Officer
    2015-05-18 ~ 2017-02-08
    OF - Director → CIF 0
  • 21
    Farrow, Matthew James
    Born in March 1976
    Individual (51 offsprings)
    Officer
    2018-04-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 22
    Angel, Peter George
    Born in July 1946
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-02-12
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2001-09-11 ~ 2001-09-18
    OF - Nominee Secretary → CIF 0
  • 24
    WIREBIRD HOLDINGS LIMITED
    06551958
    Beacon Hill Park, Cafferata Way, Newark, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2001-09-11 ~ 2001-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPINDEAN LIMITED

Period: 2001-09-11 ~ now
Company number: 04285460
Registered name
SPINDEAN LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

  • SPINDEAN LIMITED
    Info
    Registered number 04285460
    Brunel Business Park, Jessop Close, Newark, Notts NG24 2AG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-11 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.