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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 3
  • 1
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DAISY NEWCO 1 LIMITED - 2009-08-12
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Maine, Steven
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2010-11-10
    OF - Director → CIF 0
  • 2
    Kirkwood, Gareth Robert
    Company Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-12
    OF - Director → CIF 0
  • 3
    Vose, Anthony John
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2009-12-20
    OF - Director → CIF 0
  • 4
    Mylvaganam, Sasitharan
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2005-07-20
    OF - Director → CIF 0
  • 5
    St John, Anthony Tudor, Lord St John
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Kanabar, Haresh Damodar
    Secretary Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-07-28
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Secretary Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Riley, Matthew Robinson
    Company Director born in March 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2017-10-24
    OF - Director → CIF 0
  • 8
    Willard, Mark Trigvie
    Managing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Vergopoulos, John David
    Finance Director born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-10-31
    OF - Director → CIF 0
    Vergopoulos, John David
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 10
    Robertson, Nigel Patrick
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2005-04-28
    OF - Director → CIF 0
  • 11
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2018-06-22
    OF - Director → CIF 0
  • 12
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 13
    Booth, Andrew Arnold
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 14
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Shakespeare, Dean Jonathan
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 16
    Riley, Anthony John
    Company Director born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 17
    Holmes, Ged
    Commercial Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2006-04-04
    OF - Director → CIF 0
  • 18
    Smith, Ronald Watson
    Company Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2010-11-10
    OF - Director → CIF 0
  • 19
    Anahory, David
    Company Director born in June 1974
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2009-08-04
    OF - Director → CIF 0
  • 20
    Scott, Steven
    Investment Manager born in April 1965
    Individual (72 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2010-11-10
    OF - Director → CIF 0
  • 21
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-05 ~ 2004-02-17
    PE - Nominee Director → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address190 Strand, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-02-05 ~ 2004-02-17
    PE - Director → CIF 0
    2004-02-05 ~ 2004-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIRITEL LIMITED

Previous names
ROSHNI INVESTMENTS PLC - 2004-07-28
SPIRITEL PLC - 2011-02-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPIRITEL LIMITED
    Info
    ROSHNI INVESTMENTS PLC - 2004-07-28
    SPIRITEL PLC - 2004-07-28
    Registered number 05035921
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2022-12-27 (18 years 10 months). The company status is Dissolved.
    CIF 0
  • SPIRITEL LTD
    S
    Registered number missing
    icon of address844 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4LH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address37 Cheriton Drive, Thornhill, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    163,465 GBP2024-09-30
    Officer
    icon of calendar 2004-08-03 ~ 2004-08-03
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.