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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 38
  • 1
    Mansey, Anthony
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Director → CIF 0
  • 2
    Karp, Douglas Mark
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 3
    Oster, Keith
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 4
    Lehman, John
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Lewinton, Christopher, Sir
    Born in January 1932
    Individual (13 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Sorrel, Lawrence Brian
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Krekel, Tig
    Born in August 1953
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 8
    Irani, Vica
    Individual (8 offsprings)
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 9
    Harman, Clark Alexander
    Individual (3 offsprings)
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 10
    Evette, Paul-jerome Georges Jacques
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 11
    Mcginn, William Douglas Browning
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Gerville Reache, Thierry
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Taylor, Gordon
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 14
    Langdon, Peter Kenneth
    Born in April 1955
    Individual (11 offsprings)
    Officer
    2004-10-04 ~ 2006-06-02
    OF - Director → CIF 0
  • 15
    Dabasse, Christian
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ 2014-07-10
    OF - Director → CIF 0
  • 16
    Brooks, Stephen
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Baldwin, Max Eliot
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2009-02-09 ~ 2014-07-10
    OF - Director → CIF 0
  • 18
    Gliickman, Donald
    Born in May 1933
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 19
    Legout, Stephane
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-05-28
    OF - Director → CIF 0
  • 20
    Roberts, David Edward
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 21
    Watson, Paul John
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2006-06-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 22
    Faust, Dorian Michael
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2003-07-15
    OF - Director → CIF 0
  • 23
    Morgan, Andrew Willis Elsmore
    Born in January 1970
    Individual (17 offsprings)
    Officer
    2009-04-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 24
    Elliott, Giles Patrick
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2001-10-10 ~ 2001-10-18
    OF - Director → CIF 0
  • 25
    Jones, David Penri
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2015-09-18
    OF - Director → CIF 0
  • 26
    Lhermitte, Erwann Hakim Yves
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2023-07-17
    OF - Director → CIF 0
  • 27
    Strover, Matthew John Christian
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 28
    Sawyer, George
    Born in April 1931
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 29
    Skipton, Colin Richard
    Individual (6 offsprings)
    Officer
    2009-02-02 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 30
    Bunting, William
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2003-03-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 31
    Bultel, Jean Gaetan Rene
    Born in March 1952
    Individual (4 offsprings)
    Officer
    2004-10-04 ~ 2008-05-22
    OF - Director → CIF 0
  • 32
    Southwell, Robin Simon
    Ceo Eads Uk born in April 1960
    Individual (75 offsprings)
    Officer
    2006-07-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 33
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2004-10-04 ~ 2005-12-12
    OF - Director → CIF 0
  • 34
    RIG (NUMBER 2) LIMITED
    04301983 04302154
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 35
    109 Avenue General Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 36
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2001-10-10 ~ 2001-10-10
    OF - Nominee Secretary → CIF 0
  • 38
    109, Avenue Eisenhower, Cs 42326, 31023 Toulouse Cedex 1, France
    Corporate (4 offsprings)
    Officer
    2014-07-10 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SPHEREA LTD

Period: 2014-12-31 ~ now
Company number: 04302154
Registered names
SPHEREA LTD - now
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
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset BH23 6NW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SPHEREA LTD
    S
    Registered number 4302154
    Building 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 1
  • 1
    SPHEREA TEST & SERVICES LTD
    - now 04279438
    CASSIDIAN TEST & SERVICES LIMITED - 2014-12-31
    EADS TEST & SERVICES (UK) LIMITED - 2010-11-19
    RACAL INSTRUMENTS GROUP LIMITED - 2006-03-01
    RIG LIMITED - 2003-04-09
    Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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