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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
    Simpson, Derek Boyd
    Born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    ELFBAY LIMITED - 2003-05-19
    icon of address30, Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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 26
  • 1
    Bollore, Thierry Yves Henri
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Mclintock, Helen Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 3
    Brautigam, Felix
    Managing Director born in April 1967
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Goss, Andrew Paul
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 5
    Pargeter, Fiona
    Company Director born in December 1969
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2020-01-10
    OF - Director → CIF 0
  • 6
    Edwards, John Stirling
    Global Brand Director Land Rover born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 7
    Markgraf, Eric
    Managing Director born in February 1966
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Speth, Ralf Dieter, Sir
    Chairman And Ceo born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    Buck, Alex, Dr
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Specht, Ralf
    Manager born in December 1962
    Individual
    Officer
    icon of calendar 2011-06-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 11
    Popham, Philip Colin
    Group Sales Operations Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 12
    Duncan, Alastair Neil
    Company Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Mauser, Gerd Ernst
    Managing Director born in March 1958
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Cook, Alistair Copland Campbell
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ 2018-07-18
    OF - Director → CIF 0
  • 15
    Hallmark, Adrian Michael
    Company Director Jaguar Brand Division born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2013-12-10
    OF - Director → CIF 0
  • 16
    Woolford, Steven Richard
    Born in January 1953
    Individual
    Officer
    icon of calendar 2011-02-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Riedel, Johann
    Senior Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    Mcfall, Finbar Oliver
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    Pearson, Susan Lesley
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 21
    Sharma, Avanesh
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 22
    Fraser, Brian
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Cairns, Helen Suzanne
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 24
    Huth, Wilfried
    Global Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 25
    Mclaughlin, John Anthony
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 26
    LEYMOTOR FIVE LIMITED - 1982-12-14
    JAGUAR CARS LIMITED - 2012-12-28
    icon of addressAbbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPARK44 (JV) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SPARK44 (JV) LIMITED
    Info
    Registered number 07535151
    icon of addressC/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (14 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • SPARK44 (JV) LTD
    S
    Registered number 07535151
    icon of address30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,964,482 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.