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

SPAA LIMITED

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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.