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 5
  • 1
    Gallet, Jean Francois
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Macsweeney, Kieran Finbarr
    Managing Director born in August 1968
    Individual (6 offsprings)
    Officer
    2015-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Weston-smith, Hugh John Fraser
    Director Finance born in May 1961
    Individual (6 offsprings)
    Officer
    2004-09-07 ~ now
    OF - Director → CIF 0
  • 4
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (5 parents, 3 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
  • 5
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Lustman, Francis
    Managing Director born in March 1960
    Individual
    Officer
    2004-12-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Hoem, Bjorn Arild
    Vice President born in August 1951
    Individual
    Officer
    2010-02-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 3
    Nony, Jean-marc Leon Pierre
    International Company Director born in September 1959
    Individual
    Officer
    2012-12-31 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Persenda, John Andre
    Plastic Film Director born in May 1939
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2010-05-25
    OF - Director → CIF 0
  • 5
    Mcaulay, Hugh Joseph
    Managing Director born in August 1962
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Evans, Beatrice Wenefryde
    Plastic Film Director
    Individual
    Officer
    2004-09-07 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Chauvin, Antoine Jean Michel
    Company Director born in January 1962
    Individual
    Officer
    2004-09-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Persenda, Marie Jose
    Plastic Film Director born in October 1942
    Individual (2 offsprings)
    Officer
    2004-09-07 ~ 2019-02-06
    OF - Director → CIF 0
  • 9
    Bergamo, Christophe
    Businessman born in October 1970
    Individual
    Officer
    2007-07-18 ~ 2010-05-25
    OF - Director → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-31 ~ 2004-09-07
    PE - Nominee Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-31 ~ 2004-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPHERE CONSUMER PRODUCTS LIMITED

Previous names
SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28
S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29
CALMOCEAN LIMITED - 2004-09-20
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • SPHERE CONSUMER PRODUCTS LIMITED
    Info
    SPHERE CONSUMER PRODUCTS PLC - 2018-08-07
    SP METAL CONSUMER PRODUCTS (CHILWOOD) PLC - 2006-02-28
    S. P. METAL CONSUMER PRODUCTS LIMITED - 2004-11-29
    CALMOCEAN LIMITED - 2004-09-20
    Registered number 05217791
    Suite G04-7, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire WA3 6AE
    Private Limited Company incorporated on 2004-08-31 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.