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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
    Macsweeney, Kieran Finbarr
    Managing Director born in August 1968
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Bergamo, Christophe
    Businessman born in October 1970
    Individual (4 offsprings)
    Officer
    2011-01-21 ~ 2017-10-16
    OF - Director → CIF 0
  • 3
    Prabhakar, Sanjay Chander
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    2006-06-20 ~ 2017-12-21
    OF - Director → CIF 0
  • 4
    Weston-smith, Hugh John Fraser
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 5
    Prabhakar, Rakesh
    Director born in May 1973
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2010-03-19
    OF - Director → CIF 0
    Prabhakar, Rakesh
    Director
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 6
    Gallet, Jean Francois
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2006-06-20 ~ now
    OF - Director → CIF 0
  • 7
    SAI-PAC (UK) LIMITED
    02881725
    Abacus House, North Street, Romford, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    SPHERE CONSOLIDATED HOLDINGS U.K. LIMITED - now 01636441
    SPHERE CONSOLIDATED HOLDINGS U.K. PLC - 2018-08-07 01636441
    S.P. METAL U.K. PLC - 2006-02-28
    HALEMARK LIMITED - 1982-06-21
    Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
    - now 02681266 OC457355
    THOMPSON SMITH & PUXON LIMITED - 2006-10-04
    Thompson Smith And Puxon, Stable 6, Stable Road, Colchester, Essex, England
    Active Corporate (8 parents, 39 offsprings)
    Officer
    2010-03-19 ~ 2019-01-14
    OF - Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2006-06-20 ~ 2006-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPHERE PROFESSIONAL UK LIMITED

Period: 2011-03-01 ~ 2019-09-18
Company number: 05851767
Registered names
SPHERE PROFESSIONAL UK LIMITED - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • SPHERE PROFESSIONAL UK LIMITED
    Info
    SP & SAI BIOPAC LIMITED - 2011-03-01
    SP-SAIPAC BIOPRODUCTS LIMITED - 2011-03-01
    Registered number 05851767
    C/o Bbk Partnership, Office 5-6, First Floor Popin Business Centre, South Way, Wembley, Middlesex HA9 0HF
    PRIVATE LIMITED COMPANY incorporated on 2006-06-20 and dissolved on 2019-09-18 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.