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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 25
  • 1
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (72 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (21 offsprings)
    Officer
    2011-02-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Moses, Philip David
    Accountant born in June 1964
    Individual (66 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (16 offsprings)
    Officer
    2011-02-21 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Giles, William Michael
    Individual (86 offsprings)
    Officer
    2012-07-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 6
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Gurden, Keith
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2006-06-09
    OF - Director → CIF 0
  • 8
    O'neill, Derek Patrick
    Company Director born in April 1963
    Individual (96 offsprings)
    Officer
    2002-04-09 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (64 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (64 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 10
    Congdon, Philip John
    Accountant born in July 1956
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 11
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2002-04-09 ~ 2011-02-22
    OF - Director → CIF 0
  • 12
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual (45 offsprings)
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 13
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (74 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (175 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 15
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (58 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 16
    Mavor, Jeremy
    Individual (73 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 17
    Watson, John Michael
    Chartered Engineer born in September 1946
    Individual (8 offsprings)
    Officer
    2002-04-09 ~ 2009-02-23
    OF - Director → CIF 0
  • 18
    Whitaker, Rachael
    Individual (81 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 19
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (63 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 20
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (170 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (42 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Muggridge, Alan Paul
    Company Director born in August 1960
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Company Secretary
    Individual (10 offsprings)
    Officer
    2002-04-09 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
  • 25
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED
    - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NWP SPECTRUM HOLDINGS LIMITED

Period: 2002-07-02 ~ now
Company number: 04412123
Registered names
NWP SPECTRUM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NWP SPECTRUM HOLDINGS LIMITED
    Info
    NWP SPECTRUM LIMITED - 2002-07-02
    Registered number 04412123
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • NWP SPECTRUM HOLDINGS LIMITED
    S
    Registered number 04412123
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPECTRUM INTERACTIVE (UK) LIMITED
    - now 03500162
    ARQIVA WIFI LIMITED - 2012-10-22
    UK EXPLORER LIMITED - 2012-10-10
    WEB WINDOW LIMITED - 2000-03-20
    WEBB WINDOW LIMITED - 1998-02-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.