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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 12
  • 1
    Openshaw, Martyn Donald Nigel
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Martyn Donald Nigel Openshaw
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2018-07-31 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cake, Roy
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Roberts, Andrew Charles Righton
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2009-05-05 ~ 2009-06-05
    OF - Director → CIF 0
  • 4
    Cornelius-jones, Anna
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2012-09-26 ~ 2015-06-01
    OF - Director → CIF 0
    Cornelius-jones, Anna
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Jones, Dennis Anthony
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Arnatt, Adrian
    Contracts Director born in March 1977
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Ives, Justin
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Justin Ives
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2018-07-31 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Gould, Andrew
    Surveyor born in February 1951
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Barker, Richard William Henry
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Barker, Richard William Henry
    Individual (8 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Henry Barker
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2018-07-31 ~ 2022-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 395 offsprings)
    Officer
    2009-05-20 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 11
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2009-05-05 ~ 2009-05-22
    OF - Director → CIF 0
  • 12
    SPETISBURY GROUP LIMITED
    17021792
    5th Floor, Midland House, 2 Poole Road, Bournemouth, Dorset, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPETISBURY HOLDINGS LIMITED

Period: 2009-05-05 ~ now
Company number: 06895163
Registered name
SPETISBURY HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPETISBURY HOLDINGS LIMITED
    Info
    Registered number 06895163
    5th Floor Midland House, 2 Poole Road, Bournemouth, Dorset BH2 5QY
    PRIVATE LIMITED COMPANY incorporated on 2009-05-05 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • SPETISBURY HOLDINGS LTD
    S
    Registered number 06895163
    Bytheway, Leigh Road, Wimborne, Dorset, United Kingdom, BH21 2BY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPETISBURY CONSTRUCTION LIMITED
    - now 01796226
    TRONICBLADE LIMITED - 1984-06-07
    5th Floor Midland House 2 Poole Road, Bournemouth, Bournemouth, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRONICBLADE LIMITED
    07871243 01796226
    Leigh House, Leigh Road, Wimborne, Dorset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.