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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 97
  • 1
    Melen, Susanne Erika Birgitta
    Network Code Manager born in January 1981
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-10-31
    OF - Director → CIF 0
    Melen, Susanne Erika Birgitta
    Industry Codes & Investigation Manager born in January 1981
    Individual (3 offsprings)
    2014-11-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    O'shea, Brian
    Accountant
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 3
    Whitehouse, Carl
    Industry Codes Manager born in August 1975
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Jones, Gareth John
    Manager born in January 1959
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Eyre, Sebastian Peter, Dr
    Regulation born in March 1967
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Waite, Paul Ashley
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Martin, Joel Richard
    Unc Manager born in May 1972
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Mallon, Lorna Ann Mcbean
    Commercial Regulation Analyst born in October 1976
    Individual (3 offsprings)
    Officer
    2013-02-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Dudley, Kirsty Elizabeth
    Energy Policy And Regulation Analyst born in May 1982
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 10
    Pearce, Adam Benjamin
    Regulatory Compliance Analyst born in March 1986
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 11
    Palmer, Melinda Mary
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 12
    Workman, Nicola
    Business Analyst born in December 1987
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Howe, Simon
    Gas Networksfcode Manager born in December 1949
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 14
    Cailes, Rebecca Anna
    Industry Change Manager born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 15
    Anderson, Rachael Victoria
    Senior Market Transformation Advisor born in December 1989
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 16
    Train, Christopher
    Director born in October 1960
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Ward, Hazel Dawn
    Industry Support Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 18
    Dixon, Francesca Maria
    Process & Perf Man born in December 1956
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 19
    Hayes, Sarah
    Coo ( Chief Operations Officer ) born in July 1981
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Wood, Graham Philip
    Industry & Regulatory Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    Wood, Graham Philip
    Regulatory Manager born in May 1972
    Individual (3 offsprings)
    2012-04-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Warner, Christopher
    Network Manager born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Mann, Alexander
    Regulatory Advisor born in December 1989
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 23
    Canlin, Jolyon
    Regulation And Compliance Manager born in May 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 24
    Cantle-jones, Clare Angela Frances
    Regulation Manager born in May 1977
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 25
    Trivella, Simon James
    Commercial Analyst born in March 1977
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2012-03-12
    OF - Director → CIF 0
  • 26
    Mccrone, David
    Commercial Analyst born in July 1979
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Maryon, Karl
    Industry Codes Manager born in October 1969
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 28
    Carden, Adam Paul
    Head Of Industry Codes born in October 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 29
    Durber, Brian John
    Energy Supply Manager born in May 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 30
    Mulinganie, Steve
    Regulation & Compliance Manager born in October 1968
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ 2022-05-19
    OF - Director → CIF 0
  • 31
    Gibson, Andrew James
    Network Capacity Manager born in January 1962
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 32
    Speake, David
    Regulatory Compliance Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 33
    Vernon, Richard John
    Industry Governance Manager born in March 1980
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    Turnbull, Robert
    Manager born in December 1944
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 35
    Pomroy, Richard Michael
    Commercial Manager born in October 1963
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 36
    Ferguson, Joanna Mary
    Network Code Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 37
    Howard, Gethyn James
    Analyst born in March 1984
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 38
    Travell, Alex Glen
    Head Of Regulation born in October 1971
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Travell, Alex Glen
    Manager born in October 1971
    Individual (7 offsprings)
    2005-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 39
    Brandt, Martin
    Business Systems Design Manage born in December 1949
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2014-07-27
    OF - Director → CIF 0
  • 40
    Boyd, Henry Marlow
    Company Director born in October 1941
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 41
    Brinkley, Neil Robert
    Business Analyst born in December 1991
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 42
    Doyle, Hazel
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-01-02
    OF - Director → CIF 0
  • 43
    Mcgregor, Lorraine
    Commercial Analyst born in August 1979
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 44
    Woollard, Kevin Robert
    Regulatory Manager born in March 1962
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Grubb, Beverley Jane
    Commercial Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 46
    Hobday, Natasha Anne
    Regulatory Affairs born in December 1968
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 47
    Sali, Sandip Suresh
    Md At Ampoweruk Ltd born in July 1972
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 48
    Mclaughlin, Declan
    Commercial Manager born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 49
    Watson, David
    Regulatory Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 50
    Collins, Ashley
    Manager born in May 1982
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 51
    Wilson, Denise
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 52
    Guard, Jeremy Jon Granville
    Senior Industry Codes Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 53
    Greer, Rebecca
    Gas Portfolio Operations Manager born in May 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 54
    Rose, Stephen Martin
    Gas Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 55
    Latif, Itret
    Gas Business Manager born in December 1964
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 56
    Johnson, Robin
    Policy And Regulation Analyst born in December 1975
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-10-30
    OF - Director → CIF 0
  • 57
    Hawkins, Jonathan
    Industry Codes And Compliance Manager born in December 1990
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 58
    Clark, Trevor John
    Regulatory Analyst born in March 1973
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 59
    Pearce, Michael William
    Director born in December 1973
    Individual (46 offsprings)
    Officer
    2004-07-09 ~ 2005-05-11
    OF - Director → CIF 0
  • 60
    Musgrave, Andrew Paul
    Industry Support Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 61
    Cameron Higgs, Robert Michael
    Network Code Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-03-30
    OF - Director → CIF 0
    Higgs, Robert Cameron
    Commercial Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 62
    Thorne, David George
    Director born in May 1964
    Individual (9 offsprings)
    Officer
    2004-07-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 63
    Cannons, Samantha
    Lead Policy Manager born in August 1972
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 64
    Nundloll, Kishan
    Regulatory Compliance Manager born in October 1985
    Individual (8 offsprings)
    Officer
    2014-07-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 65
    Stewart, John
    Industry Codes Manager born in December 1974
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2012-11-01
    OF - Director → CIF 0
  • 66
    Clasper, Andrew
    Stakeholder Specialist - Industry Codes born in December 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 67
    Bradley, Robert Alan
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 68
    Lees, John Andrew
    Contract Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 69
    Miah, Afroze
    Team Leader born in July 1967
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 70
    Tobyn, Stephanie Anne
    Regulation Manager born in July 1969
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 71
    Briggs, Stephen Andrew
    Exec Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 72
    Sherwood, Steven Duncan
    Commercial Manager born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-04-29
    OF - Director → CIF 0
  • 73
    Chapman, Hilary Jane
    Industry Codes Manager born in October 1986
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 74
    Sali, Trupta Sandip
    Coo At Ampoweruk Ltd born in March 1975
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 75
    Edwards, Paul David
    Manager born in March 1974
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 76
    Barker, Christopher
    Regulation Analyst born in March 1992
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 77
    Drake, Gordon Clement
    Individual (16 offsprings)
    Officer
    2015-09-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 78
    Atkinson, Ben, Mr.
    Regulatory Manager born in January 1982
    Individual (10 offsprings)
    Officer
    2021-04-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 79
    Matiringe, Kundai Patience
    Regulatory Analyst born in July 1993
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 80
    Bolt, Benjamin Alexander John
    Managing Director born in March 1984
    Individual (31 offsprings)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 81
    Pearson, Andrew John
    Regulatory Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 82
    Mulholland, Valentine Marie Daniele
    Market Governance Manager born in August 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 83
    Rawlinson, Jenny
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-11-01
    OF - Director → CIF 0
    Rawlinson, Jennifer Lesley
    Distribution Business Compliance Manager born in January 1961
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 84
    Simons, Daniel
    Gas Change Manager born in March 1973
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 85
    Fittock, Daniel Robert
    Regulation And Compliance Manager born in January 1989
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 86
    Edwards, Steven James
    Head Of Regulation born in May 1971
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 87
    Pearce, Sasha Marina
    Industry Governance Manager born in August 1964
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 88
    Hemmens, Claire
    Business Architect born in December 1975
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-10-31
    OF - Director → CIF 0
    Hemmens, Claire
    Regulation Lead born in December 1975
    Individual (2 offsprings)
    2018-03-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 89
    Mulvany, Kate Hannah
    Senior Regulatory Manager born in March 1982
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 90
    Mcglynn, Rosie
    Market Governance Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 91
    Fry, Leah Ruth
    Contract Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 92
    Baldwin, Colette Anne
    Analyst born in March 1963
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 93
    Potter, Ian Stephen
    Regulatory Manager Natural Gas born in December 1947
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 94
    Clark, Marie
    Energy Commercial Mrgr born in March 1960
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 95
    Ollis, Rachel, Ms.
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 96
    OIL MANAGEMENT SERVICES LIMITED
    07944072
    Shepherds, High Street, Cranbrook, Kent
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2002-02-01 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 97
    Grafton House, Golden Square, London, England
    Corporate (1 offspring)
    Officer
    2012-11-23 ~ 2012-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SPAA LIMITED

Period: 2002-02-01 ~ 2022-12-13
Company number: 04365599
Registered name
SPAA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • SPAA LIMITED
    Info
    Registered number 04365599
    Northumberland House, 303 - 306 High Holborn, London WC1V 7JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2022-12-13 (20 years 10 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.