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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
Active 4
  • 1
    Pieper, James Vincent
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Marushka, Paul John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    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
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hebel, Davor
    Partner born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Duckhouse, Matthew
    Computer Programmer born in June 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2013-06-14
    OF - Director → CIF 0
    Duckhouse, Matthew
    Computer Programmer
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 3
    Hogue, Robert Bruce
    Cfo born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Sayer, Eric Thomas
    Retired born in July 1937
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Bullivant, Peter Turville
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Dale, Emmalene Nicole
    Vetenary Surgeon born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 8
    Elias, Michael Stafford
    Company Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Baxter, Kenneth
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 10
    Miller, Geoffrey Ian
    Director born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Hook, Simon Leigh
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 12
    Campbell, Karl
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Hook, Zakia
    Designer born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Husk, Steven Charles
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2014-12-24
    OF - Director → CIF 0
  • 15
    Heptinstall, Julia Suzanne
    Teacher born in October 1975
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2002-06-21
    OF - Director → CIF 0
    Heptinstall, Julia Suzanne
    Teacher
    Individual
    Officer
    icon of calendar 2002-01-18 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 16
    Zidel, Hillel Louis
    Private Equity Investor born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Merriman, Christopher Peter
    Director born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-10 ~ 2023-12-01
    PE - Secretary → CIF 0
  • 19
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-09-14 ~ 2002-01-18
    PE - Nominee Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-09-14 ~ 2002-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHERA SOLUTIONS UK LIMITED

Previous names
DAWEPORT LIMITED - 2002-07-09
RIVO SOFTWARE LIMITED - 2018-12-21
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SPHERA SOLUTIONS UK LIMITED
    Info
    DAWEPORT LIMITED - 2002-07-09
    RIVO SOFTWARE LIMITED - 2002-07-09
    Registered number 04287879
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SPHERA SOLUTIONS UK LIMITED
    S
    Registered number 04287879
    icon of addressThe Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6UW
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BATJET LIMITED - 1989-10-18
    icon of addressPavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TREACLE EATER PROPERTIES LIMITED - 1999-01-29
    LAVENDER PROPERTIES LIMITED - 1996-02-13
    SPARESFINDER.COM LTD - 2001-09-18
    icon of address4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-08-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.