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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 25
  • 1
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-02-01 ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-02-01 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 3
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (42 offsprings)
    Officer
    2007-02-13 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Rimmer, David Norman
    Venture Capitalist born in January 1947
    Individual (50 offsprings)
    Officer
    2007-06-22 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Weigall, Paul Jonathan Stewart
    Sales And Marketing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2012-07-27 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Howe, Mark John
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Howe, Mark John
    Accountant born in December 1969
    Individual (8 offsprings)
    2012-07-30 ~ 2015-01-12
    OF - Director → CIF 0
  • 7
    Barratt, Eden Peter Lewis
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 8
    Connolly, Damian Robert
    Lawyer born in September 1972
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ 2023-12-01
    OF - Director → CIF 0
    Connolly, Damian Robert
    Individual (11 offsprings)
    Officer
    2015-01-12 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 9
    Bright-wood, Ben
    Individual (6 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Remington, Barry Edward
    Underwriter born in August 1953
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Loughrey, John Gavin
    Venture Capitalist born in July 1969
    Individual (24 offsprings)
    Officer
    2007-02-13 ~ 2014-04-22
    OF - Director → CIF 0
    Loughrey, John Gavin
    Venture Capitalist
    Individual (24 offsprings)
    Officer
    2007-02-13 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 12
    Pointet, Madeline
    Individual (6 offsprings)
    Officer
    2018-06-07 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 13
    Hartigan, Stephen Alexander
    Company Director born in August 1952
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Stojanovic, Sania
    Individual (6 offsprings)
    Officer
    2017-11-23 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 15
    Vuckovic, Vivienne Sandra
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-12-18 ~ 2014-10-30
    OF - Secretary → CIF 0
  • 16
    Zito, Barbara Ewa
    Sales & Marketing Prof born in June 1957
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2009-03-21
    OF - Director → CIF 0
  • 17
    Carter, Leslie Wiiliam
    Chartered Accountant born in July 1976
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2019-08-08
    OF - Director → CIF 0
    Carter, Leslie Wiiliam
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2007-06-22 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Hughes, Kevin
    Individual (6 offsprings)
    Officer
    2018-10-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 19
    Stroud, Derek Peter
    Operations Director born in April 1954
    Individual (6 offsprings)
    Officer
    2008-04-22 ~ 2015-01-12
    OF - Director → CIF 0
  • 20
    Canon’s Court, 22 Victoria Street, Hamilton, Bermuda
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 21
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 22
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 23
    One, Cvs Drive, Woonsocket, Ri 02895, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-11-28 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 24
    151, Farmington Avenue, Hartford, Connecticut, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 25
    3rd Floor, Mintflower Place, 8 Par-la-ville Road, Hamilton Hm08, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPINNAKER BIDCO LIMITED

Period: 2007-02-01 ~ 2024-03-05
Company number: 06078307
Registered name
SPINNAKER BIDCO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SPINNAKER BIDCO LIMITED
    Info
    Registered number 06078307
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire GU14 7JF
    PRIVATE LIMITED COMPANY incorporated on 2007-02-01 and dissolved on 2024-03-05 (17 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SPINNAKER BIDCO LIMITED
    S
    Registered number 06078307
    50, Cannon Street, London, England, EC4N 6JJ
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • SPINNAKER BIDCO LIMITED
    S
    Registered number 06078307
    The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England, GU14 7JF
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AETNA GLOBAL BENEFITS (UK) LIMITED
    - now 03554885
    INTERGLOBAL LTD - 2014-11-10
    INTER-GLOBAL INSURANCE SERVICES LIMITED - 2005-01-05
    One, Chamberlain Square, Birmingham, England
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 1 - Has significant influence or control OE
  • 2
    AETNA HOLDCO (UK) LIMITED
    - now 06030487
    INTERGLOBAL HOLDCO LIMITED - 2014-11-10
    The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    AETNA INSURANCE COMPANY LIMITED
    - now 05956141
    INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
    INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
    One, Chamberlain Square, Birmingham, England
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-22
    CIF 2 - Has significant influence or control OE

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