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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 24
  • 1
    Marushka, Paul John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Sayer, Eric Thomas
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Merriman, Christopher Peter
    Director born in January 1943
    Individual (9 offsprings)
    Officer
    2003-11-03 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Pieper, James Vincent
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Bullivant, Peter Turville
    Chartered Accountant born in February 1963
    Individual (8 offsprings)
    Officer
    2014-03-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Hogue, Robert Bruce
    Cfo born in November 1967
    Individual (9 offsprings)
    Officer
    2018-08-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 7
    Baxter, Kenneth
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2013-12-20
    OF - Director → CIF 0
  • 8
    Miller, Geoffrey Ian
    Director born in December 1984
    Individual (9 offsprings)
    Officer
    2017-04-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Zidel, Hillel Louis
    Private Equity Investor born in September 1976
    Individual (17 offsprings)
    Officer
    2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Duckhouse, Matthew
    Computer Programmer born in June 1975
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ 2013-06-14
    OF - Director → CIF 0
    Duckhouse, Matthew
    Computer Programmer
    Individual (12 offsprings)
    Officer
    2002-06-21 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 11
    Hebel, Davor
    Partner born in March 1976
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Elias, Michael Stafford
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2013-06-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Campbell, Karl
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 14
    Dale, Emmalene Nicole
    Vetenary Surgeon born in August 1978
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Heptinstall, Julia Suzanne
    Teacher born in October 1975
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-06-21
    OF - Director → CIF 0
    Heptinstall, Julia Suzanne
    Teacher
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 16
    Hook, Zakia
    Designer born in May 1971
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Hook, Simon Leigh
    Company Director born in February 1963
    Individual (13 offsprings)
    Officer
    2002-09-12 ~ 2013-06-14
    OF - Director → CIF 0
  • 18
    Noblet, Christopher John, Mr.
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2014-12-09 ~ 2016-03-17
    OF - Director → CIF 0
  • 19
    Husk, Steven Charles
    Company Director born in November 1954
    Individual (6 offsprings)
    Officer
    2013-06-17 ~ 2014-12-24
    OF - Director → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2001-09-14 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 21
    SPHERA UK HOLDINGS LIMITED
    - now 10161841
    SPHERA SOLUTIONS UK LIMITED - 2018-12-21 10161841 04287879
    OERM UK LIMITED - 2016-07-13
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2017-04-10 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 23
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2001-09-14 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPHERA SOLUTIONS UK LIMITED

Period: 2018-12-21 ~ now
Company number: 04287879
Registered names
SPHERA SOLUTIONS UK LIMITED - now 10161841
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • SPHERA SOLUTIONS UK LIMITED
    Info
    RIVO SOFTWARE LIMITED - 2018-12-21
    DAWEPORT LIMITED - 2018-12-21
    Registered number 04287879
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • SPHERA SOLUTIONS UK LIMITED
    S
    Registered number 04287879
    The 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 2
  • 1
    PETROTECHNICS LIMITED
    - now SC118652
    BATJET LIMITED - 1989-10-18
    Pavilion 3 Craigshaw Business Park, Craigshaw Road, Aberdeen, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SPARESFINDER LIMITED
    - now 02862348
    SPARESFINDER.COM LTD - 2001-09-18
    TREACLE EATER PROPERTIES LIMITED - 1999-01-29
    LAVENDER PROPERTIES LIMITED - 1996-02-13
    4 Coleman Street, 6th Floor, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2018-08-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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