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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 32
  • 1
    Pearson, Susan Lesley
    Individual (46 offsprings)
    Officer
    2015-03-17 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 2
    Brautigam, Felix
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2018-01-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Edwards, John Stirling
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2011-06-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Mclintock, Helen Mary
    Individual (16 offsprings)
    Officer
    2011-06-27 ~ 2015-03-17
    OF - Secretary → CIF 0
  • 5
    Paul Andrew Zalkin
    Individual (197 offsprings)
    Insolvency
    2024-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cairns, Helen Suzanne
    Individual (21 offsprings)
    Officer
    2019-03-31 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Mauser, Gerd Ernst
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Buck, Alex, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Speth, Ralf Dieter, Sir
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2011-06-27 ~ 2020-09-10
    OF - Director → CIF 0
  • 11
    Mcfall, Finbar Oliver
    Born in April 1971
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2024-08-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Woolford, Steven Richard
    Born in January 1953
    Individual (2 offsprings)
    Officer
    2011-02-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Riedel, Johann
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2011-06-27 ~ 2017-10-17
    OF - Director → CIF 0
  • 15
    Hallmark, Adrian Michael
    Born in July 1962
    Individual (21 offsprings)
    Officer
    2011-06-27 ~ 2013-12-10
    OF - Director → CIF 0
  • 16
    Specht, Ralf
    Born in December 1962
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2019-12-09
    OF - Director → CIF 0
  • 17
    Bollore, Thierry Yves Henri
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2020-09-10 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Huth, Wilfried
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 19
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Pargeter, Fiona
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ 2020-01-10
    OF - Director → CIF 0
  • 21
    Burton, Daniel Kenneth
    Born in September 1973
    Individual (82 offsprings)
    Officer
    2022-03-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 22
    Goss, Andrew Paul
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2013-12-10 ~ 2018-03-22
    OF - Director → CIF 0
  • 23
    Cook, Alistair Copland Campbell
    Born in July 1953
    Individual (24 offsprings)
    Officer
    2012-04-25 ~ 2018-07-18
    OF - Director → CIF 0
  • 24
    Markgraf, Eric
    Born in February 1966
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2018-06-20
    OF - Director → CIF 0
  • 25
    Duncan, Alastair Neil
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2011-06-27 ~ 2012-04-25
    OF - Director → CIF 0
  • 26
    Fraser, Brian
    Born in June 1965
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2021-07-29
    OF - Director → CIF 0
  • 27
    Mclaughlin, John Anthony
    Born in August 1974
    Individual (60 offsprings)
    Officer
    2022-03-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 28
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 29
    Popham, Philip Colin
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2013-09-17 ~ 2015-03-17
    OF - Director → CIF 0
  • 30
    Sharma, Avanesh
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, United Kingdom
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2022-03-31 ~ 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
  • 32
    JAGUAR LAND ROVER LIMITED
    - now 01672070 06477691... (more)
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Abbey Road, Whitley, Coventry, West Midlands, England
    Active Corporate (84 parents, 18 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

Period: 2011-02-18 ~ now
Company number: 07535151
Registered name
SPARK44 (JV) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-13
Commencement of winding up on 2024-08-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SPARK44 (JV) LIMITED
    Info
    Registered number 07535151
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 (15 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • SPARK44 (JV) LTD
    S
    Registered number 07535151
    30, Fenchurch Street, London, United Kingdom, EC3M 3BD
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPARK44 LIMITED
    07535381
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-13 during the appointment or period of control
    Commencement of winding up on 2024-08-15 during the appointment or period of control
    C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.