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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 4
  • 1
    Fosberg, Daniel James
    Born in March 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, David Peter
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Svoboda, Ondrej
    Born in July 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    INTERGEN HOLDING LTD - 2024-03-15
    icon of address30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Elder, Christopher James
    General Manager, Uk born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Pratt, Gregory Andrew
    Born in September 1964
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
    Pratt, Gregory Andrew
    Vice President born in November 1964
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Van Looy, Morris Robert
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2020-01-22
    OF - Director → CIF 0
  • 5
    Teague, Paul
    Finance Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2022-09-26
    OF - Director → CIF 0
  • 6
    Somerset, David Mark
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Blumfield, Andrew Paul
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2010-05-10
    OF - Director → CIF 0
  • 8
    Sansom, Paul
    Chief Financial Officer born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Levy, Adrian
    Solicitor born in March 1979
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Counsell, Simon Thomas
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 11
    Mackay, Lisa Anne
    Commercial Director born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2022-05-26
    OF - Director → CIF 0
  • 12
    Iamonaco, Mark Anthony
    Vp, Head Of Global Development & Strategy born in September 1965
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Nohejl, Karel
    Consultant / Manager born in August 1969
    Individual
    Officer
    icon of calendar 2023-10-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Proctor, John
    Operations And Engineering Director born in August 1963
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2023-09-07
    OF - Director → CIF 0
  • 15
    Lightfoot, James Timothy
    Chief Executive Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-05 ~ 2023-09-19
    OF - Director → CIF 0
  • 16
    GREEN BESS DEVELOPMENTS (UK) LIMITED - now
    icon of address30, Crown Place, Earl Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2009-01-14 ~ 2009-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SPALDING ENERGY EXPANSION LIMITED

Previous name
FLYCOVE LIMITED - 2009-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • SPALDING ENERGY EXPANSION LIMITED
    Info
    FLYCOVE LIMITED - 2009-03-16
    Registered number 06790895
    icon of address30 Crown Place, Earl Street, London EC2A 4ES
    PRIVATE LIMITED COMPANY incorporated on 2009-01-14 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.