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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 11
  • 1
    Torchio, Patrick
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Garreau, Etienne
    Born in April 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, Adrian Hugh
    Civil Engineer born in July 1962
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Gauthey, Jean Robert
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Peter, Olivier
    Ceo born in December 1965
    Individual (1 offspring)
    Officer
    2019-01-08 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Simon, Emmanuel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Pellion, Denis
    Born in September 1962
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2025-07-31
    OF - Director → CIF 0
    Pellion, Denis
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 8
    Andreoli, Jean-charles
    General Director born in February 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 9
    Wright, Richard
    Manager born in June 1949
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPIE FONDATIONS UK LIMITED

Period: 2004-12-03 ~ now
Company number: 05304287
Registered name
SPIE FONDATIONS UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1002024-01-01 ~ 2024-12-31
Debtors
417,922 GBP2024-12-31
402,730 GBP2023-12-31
Cash at bank and in hand
65,865 GBP2024-12-31
70,145 GBP2023-12-31
Current Assets
483,787 GBP2024-12-31
472,875 GBP2023-12-31
Creditors
Current
30,403 GBP2024-12-31
10,606 GBP2023-12-31
Net Current Assets/Liabilities
453,384 GBP2024-12-31
462,269 GBP2023-12-31
Total Assets Less Current Liabilities
453,384 GBP2024-12-31
462,269 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Retained earnings (accumulated losses)
-246,616 GBP2024-12-31
-237,731 GBP2023-12-31
Equity
453,384 GBP2024-12-31
462,269 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
412,425 GBP2024-12-31
400,736 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,497 GBP2024-12-31
1,994 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
417,922 GBP2024-12-31
402,730 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,002 GBP2024-12-31
916 GBP2023-12-31
Other Creditors
Current
22,401 GBP2024-12-31
9,690 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31

  • SPIE FONDATIONS UK LIMITED
    Info
    Registered number 05304287
    13th Floor One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 April 2026 and licensed under the Open Government Licence v3.0.