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 3
  • 1
    Gorty, Andrew Mark
    Accountant born in June 1975
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Director Of Group Finance born in November 1972
    Individual (40 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Dick, Katrina
    Chief Legal Officer born in September 1969
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2022-12-06
    OF - Director → CIF 0
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 2
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 3
    Alberga, Simon Julian
    Banker born in September 1966
    Individual (13 offsprings)
    Officer
    2004-06-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 5
    Congdon, Philip John
    Accountant born in July 1956
    Individual
    Officer
    2004-12-01 ~ 2014-06-30
    OF - Director → CIF 0
    Congdon, Philip John
    Accountant
    Individual
    Officer
    2004-12-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 6
    Giles, William Michael
    Individual (1 offspring)
    Officer
    2012-07-30 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Kurtzbard, Yoav
    Banker born in January 1965
    Individual (7 offsprings)
    Officer
    2004-06-18 ~ 2005-04-06
    OF - Director → CIF 0
    Kurtzbard, Yoav
    Director Of Private Equity Firm born in January 1965
    Individual (7 offsprings)
    2009-02-23 ~ 2012-07-31
    OF - Director → CIF 0
  • 8
    Moses, Philip David
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Watson, John Michael
    Chartered Engineer born in September 1946
    Individual
    Officer
    2004-06-24 ~ 2009-02-23
    OF - Director → CIF 0
  • 10
    Muggridge, Alan Paul
    Commercial Director born in August 1960
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2004-11-30
    OF - Director → CIF 0
    Muggridge, Alan Paul
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Gurden, Keith
    Company Director born in August 1966
    Individual
    Officer
    2002-05-16 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    West, Sean Allan
    Cfo born in April 1977
    Individual
    Officer
    2023-01-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 13
    O'neill, Derek Patrick
    Chief Executive born in April 1963
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    OF - Director → CIF 0
    O'neill, Derek Patrick
    Chief Executive
    Individual (28 offsprings)
    Officer
    2002-05-16 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 14
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ 2015-08-01
    OF - Director → CIF 0
  • 15
    Solomon, Liliana
    Chief Financial Officer born in April 1964
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ 2017-01-11
    OF - Director → CIF 0
  • 16
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (73 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Mavor, Jeremy
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 18
    Ott, Nicolas Francois
    Divisional Managing Director born in February 1965
    Individual
    Officer
    2012-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 20
    Young-of-graffham, David Ivor, Lord
    Company Director born in February 1932
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2009-02-23
    OF - Director → CIF 0
    Young, David Ivor, Lord Young Of Graffham
    Company Chairman born in February 1932
    Individual (8 offsprings)
    Officer
    2010-07-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 22
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 23
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Lewarne, Robert Mark
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2011-02-22
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECTRUM INTERACTIVE LIMITED

Previous names
SPECTRUM INTERACTIVE PLC - 2010-05-11
SPECTRUM INTERACTIVE LIMITED - 2005-04-07
COTERIE INVESTMENTS LIMITED - 2004-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPECTRUM INTERACTIVE LIMITED
    Info
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Registered number 04440500
    Crawley Court, Winchester, Hampshire SO21 2QA
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • SPECTRUM INTERACTIVE LIMITED
    S
    Registered number 4440500
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    NWP SPECTRUM LIMITED - 2002-07-02
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Crawley Court, Winchester, Hampshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • ARQIVA WIFI LIMITED - 2017-04-19
    SPECTRUM INTERACTIVE (UK) LIMITED - 2012-10-22
    NWP SPECTRUM LIMITED - 2006-06-01
    NWP PAYPHONES LIMITED - 2002-07-02
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.