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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
    Latif, Itret
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    Clark, Marie
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Hayes, Sarah
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Christopher
    Born in August 1959
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Turnbull, Robert
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-02-27 ~ 2002-09-23
    OF - Director → CIF 0
  • 6
    Fittock, Daniel Robert
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Baldwin, Colette Anne
    Analyst born in March 1963
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Rawlinson, Jenny
    Born in January 1961
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-11-01
    OF - Director → CIF 0
    Rawlinson, Jennifer Lesley
    Born in January 1961
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Mcglynn, Rosie
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2007-04-11 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Howe, Simon
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-03-27
    OF - Director → CIF 0
  • 11
    Melen, Susanne Erika Birgitta
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-10-31
    OF - Director → CIF 0
    2014-11-07 ~ 2016-01-22
    OF - Director → CIF 0
  • 12
    Miah, Afroze
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2006-06-09
    OF - Director → CIF 0
  • 13
    Trivella, Simon James
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Mulinganie, Steve
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ 2022-05-19
    OF - Director → CIF 0
  • 15
    Rose, Stephen Martin
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2002-11-15 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Musgrave, Andrew Paul
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-11-01
    OF - Director → CIF 0
  • 17
    Cailes, Rebecca Anna
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 18
    Watson, David
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Nundloll, Kishan
    Born in September 1985
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2017-05-24
    OF - Director → CIF 0
  • 20
    Ollis, Rachel, Ms.
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Cantle-jones, Clare Angela Frances
    Born in April 1977
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 22
    Cameron Higgs, Robert Michael
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-03-30
    OF - Director → CIF 0
    Higgs, Robert Cameron
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Potter, Ian Stephen
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2002-06-24
    OF - Director → CIF 0
  • 24
    Hemmens, Claire
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2013-10-31
    OF - Director → CIF 0
    2018-03-21 ~ 2020-09-21
    OF - Director → CIF 0
  • 25
    Grubb, Beverley Jane
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-11
    OF - Director → CIF 0
  • 26
    Fry, Leah Ruth
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2006-07-14
    OF - Director → CIF 0
  • 27
    Howard, Gethyn James
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 28
    Mulvany, Kate Hannah
    Born in March 1982
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 29
    Briggs, Stephen Andrew
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2006-11-01
    OF - Director → CIF 0
  • 30
    Brinkley, Neil Robert
    Born in November 1991
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-03-27
    OF - Director → CIF 0
  • 31
    Guard, Jeremy Jon Granville
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    Simons, Daniel
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2007-11-01
    OF - Director → CIF 0
  • 33
    Hawkins, Jonathan
    Born in December 1990
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2018-11-01
    OF - Director → CIF 0
  • 34
    Jones, Gareth John
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-05-11 ~ 2005-07-14
    OF - Director → CIF 0
  • 35
    Mulholland, Valentine Marie Daniele
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-03-14
    OF - Director → CIF 0
  • 36
    Sali, Trupta Sandip
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ 2022-02-24
    OF - Director → CIF 0
  • 37
    Whitehouse, Carl
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 38
    Tobyn, Stephanie Anne
    Born in June 1969
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 39
    Durber, Brian John
    Born in May 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 40
    Johnson, Robin
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2017-06-05 ~ 2018-10-30
    OF - Director → CIF 0
  • 41
    Brandt, Martin
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2004-07-09 ~ 2014-07-27
    OF - Director → CIF 0
  • 42
    Mccrone, David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 43
    Pearson, Andrew John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2010-03-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 44
    Lees, John Andrew
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 45
    Sali, Sandip Suresh
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    OF - Director → CIF 0
  • 46
    Edwards, Steven James
    Born in May 1971
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 47
    Workman, Nicola
    Born in December 1987
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 48
    Ferguson, Joanna Mary
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Pomroy, Richard Michael
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 50
    Barker, Christopher
    Born in February 1992
    Individual (1 offspring)
    Officer
    2018-06-27 ~ 2019-10-31
    OF - Director → CIF 0
  • 51
    Drake, Gordon Clement
    Individual (16 offsprings)
    Officer
    2015-09-23 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 52
    Boyd, Henry Marlow
    Born in September 1941
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2003-08-14
    OF - Director → CIF 0
  • 53
    Mann, Alexander
    Born in December 1989
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 54
    Cannons, Samantha
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 55
    Mcgregor, Lorraine
    Born in August 1979
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2011-09-02
    OF - Director → CIF 0
  • 56
    Mallon, Lorna Ann Mcbean
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2013-02-16 ~ 2017-03-01
    OF - Director → CIF 0
  • 57
    Vernon, Richard John
    Born in March 1980
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2013-10-31
    OF - Director → CIF 0
  • 58
    Collins, Ashley
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 59
    Mclaughlin, Declan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2005-11-01
    OF - Director → CIF 0
  • 60
    Matiringe, Kundai Patience
    Born in July 1993
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2020-10-07
    OF - Director → CIF 0
  • 61
    Speake, David
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 62
    Maryon, Karl
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 63
    Clark, Trevor John
    Born in March 1973
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 64
    Ward, Hazel Dawn
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2011-11-01
    OF - Director → CIF 0
  • 65
    Canlin, Jolyon
    Born in May 1976
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 66
    Palmer, Melinda Mary
    Born in May 1952
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 67
    Gibson, Andrew James
    Born in January 1962
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-11-01
    OF - Director → CIF 0
  • 68
    Eyre, Sebastian Peter, Dr
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 69
    Clasper, Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 70
    Atkinson, Ben, Mr.
    Born in January 1982
    Individual (10 offsprings)
    Officer
    2021-04-06 ~ 2022-03-09
    OF - Director → CIF 0
  • 71
    Doyle, Hazel
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2006-01-02
    OF - Director → CIF 0
  • 72
    Bolt, Benjamin Alexander John
    Born in March 1984
    Individual (31 offsprings)
    Officer
    2020-11-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 73
    Thorne, David George
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2004-07-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 74
    O'shea, Brian
    Individual (4 offsprings)
    Officer
    2004-10-14 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 75
    Hobday, Natasha Anne
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2016-11-01
    OF - Director → CIF 0
  • 76
    Martin, Joel Richard
    Born in May 1972
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 77
    Greer, Rebecca
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2022-03-28
    OF - Director → CIF 0
  • 78
    Pearce, Sasha Marina
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2012-11-23 ~ 2016-11-01
    OF - Director → CIF 0
  • 79
    Woollard, Kevin Robert
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 80
    Train, Christopher
    Born in October 1960
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2004-11-01
    OF - Director → CIF 0
  • 81
    Dixon, Francesca Maria
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2008-09-05
    OF - Director → CIF 0
  • 82
    Pearce, Adam Benjamin
    Born in February 1986
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 83
    Wood, Graham Philip
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    2012-04-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 84
    Anderson, Rachael Victoria
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 85
    Pearce, Michael William
    Born in November 1973
    Individual (47 offsprings)
    Officer
    2004-07-09 ~ 2005-05-11
    OF - Director → CIF 0
  • 86
    Bradley, Robert Alan
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2006-05-10
    OF - Director → CIF 0
  • 87
    Edwards, Paul David
    Born in February 1974
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ 2011-11-01
    OF - Director → CIF 0
  • 88
    Dudley, Kirsty Elizabeth
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 89
    Chapman, Hilary Jane
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 90
    Carden, Adam Paul
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2013-11-01 ~ 2018-03-21
    OF - Director → CIF 0
  • 91
    Stewart, John
    Born in November 1974
    Individual (1 offspring)
    Officer
    2010-10-12 ~ 2012-11-01
    OF - Director → CIF 0
  • 92
    Wilson, Denise
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 93
    Waite, Paul Ashley
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2004-07-09 ~ 2005-11-01
    OF - Director → CIF 0
  • 94
    Sherwood, Steven Duncan
    Born in May 1959
    Individual (1 offspring)
    Officer
    2008-07-24 ~ 2010-04-29
    OF - Director → CIF 0
  • 95
    Travell, Alex Glen
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    2005-11-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 96
    Grafton House, Golden Square, London, England
    Corporate (1 offspring)
    Officer
    2012-11-23 ~ 2012-11-23
    OF - Director → CIF 0
  • 97
    OIL MANAGEMENT SERVICES LIMITED
    Shepherds, High Street, Cranbrook, Kent
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    2002-02-01 ~ 2004-10-14
    OF - Secretary → 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.