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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
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-20 ~ dissolved
    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
Ceased 25
  • 1
    Ormrod, James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Dean, Christopher Richard
    Manager born in July 1956
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 3
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 4
    Burr, Steven David
    Finance Director born in December 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Mason, John
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 8
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
    icon of calendar 2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Coombs, Martin
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 10
    Schuster, Rene
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 11
    Smolinski, Paul
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 12
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    Lambton, Mark Norman
    Financial Controller born in January 1963
    Individual
    Officer
    icon of calendar 2004-05-14 ~ 2008-11-10
    OF - Director → CIF 0
  • 14
    Gill, Stephen
    Vice President Ceo born in September 1954
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 15
    Perkins, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 16
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 17
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2014-05-01
    OF - Director → CIF 0
    Putland, Roberto
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 18
    Morris, Jennifer Ann
    Lawyer
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 19
    Camp, David Charles
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 20
    John, Gareth Luke Sefton
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 21
    Ferguson, Jacqueline Patricia Christine
    Senior Vp & General Manager Es, Emea & Mema born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 22
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-24
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-08
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-11 ~ 2001-11-08
    PE - Nominee Director → CIF 0
  • 25
    HEWLETT - PACKARD LIMITED
    icon of addressAmen Corner, Cain Road, Bracknell, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPIRITMODEL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRITMODEL LIMITED
    Info
    Registered number 04303335
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 and dissolved on 2021-07-13 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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