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 1
  • Dullek, Stephen Paul
    Management Consultant born in December 1959
    Individual (1 offspring)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Dullek
    Born in December 1959
    Individual (1 offspring)
    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 2
  • 1
    Stewart, Kim
    Individual
    Officer
    2004-01-14 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 2
    BENNETT BROOKS GROUP LIMITED - now
    BENNETT BROOKS COMPANY SECRETARIAL SERVICES LIMITED - 2025-01-06
    St Georges Court, Winnington Avenue, Northwich, Cheshire
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    235,354 GBP2023-08-31
    Officer
    2006-11-13 ~ 2012-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SPD EXECUTIVE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SPD EXECUTIVE LIMITED
    Info
    Registered number 05015771
    13 High Street, Weaverham, Northwich, Cheshire CW8 3HA
    Private Limited Company incorporated on 2004-01-14 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SPD EXECUTIVE LIMITED
    S
    Registered number 05015771
    27 Arley Court, Wrenbury Drive, Kingsmead, Northwich, Cheshire, England, CW9 8RX
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Campion Way, Henhull, Nantwich, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.