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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 2
  • 1
    Berriman, Michael John
    Consultant born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    RJM SECRETARIES LIMITED
    icon of address15-19 Cavendish Place, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2006-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Morrall, John Stephen
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Halpin, Bernard Anthony
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-05-08 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Bhasin, Sundip Singh
    Co Director born in July 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Rabagliati, David Mclaren
    Solicitor born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Lakhani, Dipak
    Co Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-27 ~ 2007-05-14
    OF - Director → CIF 0
parent relation
Company in focus

SPEARWATER LIMITED

Previous name
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
Standard Industrial Classification
8514 - Other Human Health Activities

  • SPEARWATER LIMITED
    Info
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    Registered number 05854314
    icon of addressAireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 and dissolved on 2012-07-26 (6 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.