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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
Active 4
  • 1
    Halbard, Christopher Neal
    None Supplied born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodfine, Michael Charles
    Solictor born in December 1971
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Turpie, Steven James
    None Supplied born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    XCHANGING HOLDINGS LIMITED - now
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Croom, Timothy Llewellyn
    Chartered Accountant born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Wilson, Craig Alaister
    Regional General Manager born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 3
    Pickett, Mark Jeremy
    Cfo born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ 2016-06-24
    OF - Director → CIF 0
  • 4
    Bolden, Andrea Marie
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Rickman, Andrew George, Dr
    Business Angel born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-10-13
    OF - Director → CIF 0
  • 6
    Gough, Tina Anne
    None Supplied born in May 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2020-04-07
    OF - Director → CIF 0
  • 7
    Shah, Chirag
    Executive Director born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-09-24
    OF - Director → CIF 0
  • 8
    Kusneraitis, Christian Neil
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Majed, Maruf Ahmad
    None Supplied born in May 1955
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2020-02-26
    OF - Director → CIF 0
  • 10
    Wilson, Nicholas Anthony
    None Supplied born in August 1962
    Individual
    Officer
    icon of calendar 2017-06-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    England, Roger
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2015-02-25
    OF - Director → CIF 0
    England, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 12
    Spikes, Luke Jon
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 13
    Fiore, Norman Benito
    Born in October 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 14
    Loria, Giovanni
    Company Executive born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-19 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    Priggen, John Edward Frederick
    Accountant born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-19
    OF - Director → CIF 0
  • 16
    Hardie, Alistair Peter
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Dreghorn, Patricia Ann
    Cio Strategy Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2015-09-18
    OF - Director → CIF 0
  • 18
    Winstanley, Suzanne Claire
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 19
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Secretary → CIF 0
  • 20
    IQ CAPITAL DIRECTORS NOMINEES LTD - now
    NW BROWN DIRECTORS NOMINEES LTD - 2007-11-21
    GEIF NOMINEES LIMITED - 2006-04-18
    icon of addressThird Floor, Ravenscroft House, 61 Regent Street, Cambridge, Cambridgeshire
    Active Corporate (2 parents, 42 offsprings)
    Officer
    2007-07-02 ~ 2015-02-25
    PE - Director → CIF 0
  • 21
    icon of address24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Director → CIF 0
parent relation
Company in focus

SPIKES CAVELL ANALYTIC LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • SPIKES CAVELL ANALYTIC LIMITED
    Info
    Registered number 04917291
    icon of addressC/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 and dissolved on 2022-01-06 (18 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.