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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 3
  • 1
    Strover, Matthew John Christian
    Born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,305,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Evette, Paul-jerome Georges Jacques
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Gerville Reache, Thierry
    Ceo Eads Test And Services Int born in March 1951
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Dabasse, Christian
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-07-10
    OF - Director → CIF 0
  • 4
    Faust, Dorian Michael
    Investor born in October 1970
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 5
    Gliickman, Donald
    Private Investor born in May 1933
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Mcginn, William Douglas Browning
    Managing Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Lhermitte, Erwann Hakim Yves
    Managing Director born in October 1980
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 8
    Elliott, Giles Patrick
    Solicitor born in July 1969
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 9
    Krekel, Tig
    Executive born in August 1953
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 10
    Jones, David Penri
    General Manager born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 11
    Skipton, Colin Richard
    Accountant
    Individual
    Officer
    icon of calendar 2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 12
    Oster, Keith
    Investor born in June 1961
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 13
    Harrison, John Conacher
    Solicitor born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 14
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 15
    Langdon, Peter Kenneth
    Company Secretary/Director born in April 1955
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 16
    Legout, Stephane
    Finance Director born in February 1978
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 17
    Lehman, John
    Investor born in September 1942
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 18
    Mansey, Anthony
    Sales Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 19
    Roberts, David Edward
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 20
    Brooks, Stephen
    Investor born in April 1971
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 21
    Karp, Douglas Mark
    Pe Investor born in May 1955
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 22
    Sorrel, Lawrence Brian
    Pe Investor born in January 1959
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 23
    Baldwin, Max Eliot
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 24
    Lewinton, Christopher, Sir
    Director born in January 1932
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 25
    Sawyer, George
    Executive Director born in April 1931
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 26
    Watson, Paul John
    Finance Director born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Bunting, William
    Finance born in November 1958
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 28
    Irani, Vica
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 29
    Morgan, Andrew Willis Elsmore
    Cfo born in January 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 30
    Taylor, Gordon
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 31
    Harman, Clark Alexander
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 32
    Bultel, Jean Gaetan Rene
    Ceo Eads Test And Services born in March 1952
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 33
    icon of address109, Avenue Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate
    Officer
    2014-07-10 ~ 2019-09-30
    PE - Director → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-10 ~ 2001-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPHEREA LTD

Previous name
RIG (NUMBER 1) LIMITED - 2014-12-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Total Assets Less Current Liabilities
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Equity
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
9,061,289 GBP2023-12-31
Investments in Group Undertakings
1,305,860 GBP2024-12-31
1,305,860 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

Related profiles found in government register
  • SPHEREA LTD
    Info
    RIG (NUMBER 1) LIMITED - 2014-12-31
    Registered number 04302154
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SPHEREA LTD
    S
    Registered number 4302154
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England, BH23 6NW
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    RIG LIMITED - 2003-04-09
    EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
    icon of addressBuilding 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    807,151 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.