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 3
  • 1
    Watson, Samuel
    Chief Executive Officer born in September 1984
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Cummins, Nicholas
    Group Financial Controller born in July 1985
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    342, Compass Circle, B4 North Kingstown, Rhode Island, United States
    Corporate (1 offspring)
    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
Ceased 4
  • 1
    Lott, Richard
    Director born in March 1966
    Individual
    Officer
    2013-02-26 ~ 2017-01-25
    OF - Director → CIF 0
    Lott, Richard James Huntley
    Chief Executive Officer born in March 1966
    Individual
    Officer
    2020-12-24 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Grant, Kevin James
    Chief Financial Officer born in June 1979
    Individual
    Officer
    2017-01-25 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Rudling, Paul James
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 4
    Jenkins, Trevor Arthur
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2020-12-24
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN SPARS (UK) LIMITED

Previous name
SOUTHERN SPARS EUROPE LIMITED - 2014-05-16
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
74100 - Specialised Design Activities

  • SOUTHERN SPARS (UK) LIMITED
    Info
    SOUTHERN SPARS EUROPE LIMITED - 2014-05-16
    Registered number 06781537
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2008-12-31 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.