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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 29
  • 1
    Coombs, Martin
    Finance Director born in March 1965
    Individual (23 offsprings)
    Officer
    2015-07-17 ~ 2016-11-24
    OF - Director → CIF 0
  • 2
    Schuster, Rene
    Director born in December 1961
    Individual (42 offsprings)
    Officer
    2001-11-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 3
    Dean, Christopher Richard
    Manager born in July 1956
    Individual (17 offsprings)
    Officer
    2002-05-28 ~ 2006-07-17
    OF - Director → CIF 0
  • 4
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (78 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    John, Gareth Luke Sefton
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2004-08-13
    OF - Secretary → CIF 0
  • 6
    Ormrod, James
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-10-14 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Camp, David Charles
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 8
    Ferguson, Jacqueline Patricia Christine
    Senior Vp & General Manager Es, Emea & Mema born in August 1970
    Individual (11 offsprings)
    Officer
    2016-11-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 9
    Putland, Roberto Adriano
    Lawyer born in May 1971
    Individual (74 offsprings)
    Officer
    2012-03-01 ~ 2014-05-01
    OF - Director → CIF 0
    Putland, Roberto
    Individual (74 offsprings)
    Officer
    2011-08-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Gill, Stephen
    Vice President Ceo born in September 1954
    Individual (37 offsprings)
    Officer
    2002-05-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 11
    Lambton, Mark Norman
    Financial Controller born in January 1963
    Individual (35 offsprings)
    Officer
    2004-05-14 ~ 2008-11-10
    OF - Director → CIF 0
  • 12
    Morris, Jennifer Ann
    Lawyer
    Individual (17 offsprings)
    Officer
    2004-08-13 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Gill, Dara Singh
    Corporate Counsel born in June 1968
    Individual (21 offsprings)
    Officer
    2010-02-22 ~ 2010-07-21
    OF - Director → CIF 0
  • 14
    Wilson, Nicholas Anthony
    Managing Director born in August 1962
    Individual (90 offsprings)
    Officer
    2009-08-03 ~ 2010-02-22
    OF - Director → CIF 0
    2017-03-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Gough, Tina Anne
    Finance Director born in May 1962
    Individual (58 offsprings)
    Officer
    2016-11-24 ~ 2020-04-07
    OF - Director → CIF 0
  • 16
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual (48 offsprings)
    Officer
    2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 17
    Smolinski, Paul
    Director born in September 1964
    Individual (43 offsprings)
    Officer
    2001-11-08 ~ 2002-05-28
    OF - Director → CIF 0
  • 18
    Burr, Steven David
    Finance Director born in December 1960
    Individual (42 offsprings)
    Officer
    2011-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Perkins, Thomas
    Individual (47 offsprings)
    Officer
    2009-12-01 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 20
    Lewthwaite, Mark
    Accountant born in February 1956
    Individual (42 offsprings)
    Officer
    2008-11-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 21
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (39 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 22
    Woodfine, Michael Charles
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Trower, Tara Dawn
    Lawyer born in March 1972
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Director → CIF 0
    Trower, Tara Dawn
    Individual (61 offsprings)
    Officer
    2014-05-01 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 24
    Savage, Jonathan
    Lawyer born in October 1967
    Individual (16 offsprings)
    Officer
    2010-07-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Mason, John
    Individual (11 offsprings)
    Officer
    2001-11-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-11 ~ 2001-11-08
    OF - Nominee Director → CIF 0
  • 27
    HEWLETT - PACKARD LIMITED 00690597
    Amen Corner, Cain Road, Bracknell, England
    Active Corporate (51 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ENTSERV UK LIMITED
    - now 00053419
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01 00053419 04599536
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Active Corporate (66 parents, 6 offsprings)
    Person with significant control
    2016-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-11 ~ 2001-11-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITMODEL LIMITED

Period: 2001-10-11 ~ 2021-07-13
Company number: 04303335
Registered name
SPIRITMODEL LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPIRITMODEL LIMITED
    Info
    Registered number 04303335
    Royal 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.