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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 22
  • 1
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (76 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Peter
    Director born in May 1947
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 3
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2005-10-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Challinor, David John
    Tax Director born in June 1962
    Individual (105 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Guest, Richard
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2005-11-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (83 offsprings)
    Officer
    2007-11-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Wrigley, David
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Kennedy, Brian George
    Born in April 1960
    Individual (180 offsprings)
    Officer
    2005-10-24 ~ 2007-07-04
    OF - Director → CIF 0
  • 9
    Mcloughlin, Paul Sean
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2009-05-31 ~ 2011-05-13
    OF - Director → CIF 0
    Mcloughlin, Paul Sean
    Director
    Individual (11 offsprings)
    Officer
    2009-05-31 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 10
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual (28 offsprings)
    Officer
    2005-11-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 11
    Mulholland, David
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Stock, Bryan
    Director born in July 1950
    Individual (71 offsprings)
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (71 offsprings)
    Officer
    2005-10-24 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Weir, Gordon
    Director born in March 1962
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Jackson, Colin
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2005-11-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 15
    Ah-chin-kow, Adrian
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2011-02-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 16
    Kennedy, Sam
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-02-07 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Empson, Christopher Anthony
    Born in November 1974
    Individual (53 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 18
    Althorpe, Martin John
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 19
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-10-21 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 21
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (13 parents, 2 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
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2005-10-21 ~ 2005-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SPECTUS SYSTEMS LIMITED

Period: 2005-11-03 ~ now
Company number: 05599269 02068119... (more)
Registered names
SPECTUS SYSTEMS LIMITED - now 02068119... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SPECTUS SYSTEMS LIMITED
    Info
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Registered number 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-10-21 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.