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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 8
  • 1
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 2
    Gill, Sukhjeet Kaur
    Financial Controller born in May 1971
    Individual (51 offsprings)
    Officer
    2002-12-10 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (51 offsprings)
    Officer
    2002-12-10 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 3
    Robertson, Antony Brian
    Group Finance Director born in September 1956
    Individual (70 offsprings)
    Officer
    2002-12-10 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (79 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (79 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (39 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 6
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
  • 8
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2002-12-10 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPE ITALY LIMITED

Period: 2002-12-10 ~ 2018-03-11
Company number: 04613623
Registered name
SPE ITALY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPE ITALY LIMITED
    Info
    Registered number 04613623
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 and dissolved on 2018-03-11 (15 years 3 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.