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
    Mcintosh, Julie Angela
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Leon
    Director born in June 1967
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 3
    VISCOMINVEST HOLDING UK LIMITED
    1600 Park Avenue, Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents, 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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Scammell, Benjamin
    Individual
    Officer
    2023-09-27 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 2
    Jackson, Robert William
    Group Vice President born in December 1963
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Coulsen, Andrew David
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Meredith, Beverley Ann
    Finance Controller born in October 1955
    Individual
    Officer
    2019-08-14 ~ 2023-09-27
    OF - Director → CIF 0
    Meredith, Beverley Ann
    Individual
    Officer
    2011-08-22 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 5
    Wyss, Ralph Maria
    Investor born in December 1963
    Individual
    Officer
    2011-08-10 ~ 2011-08-22
    OF - Director → CIF 0
  • 6
    Engelsma, Rogier Dirk
    Investor born in April 1976
    Individual
    Officer
    2011-08-10 ~ 2011-08-22
    OF - Director → CIF 0
  • 7
    Larson, Rodney Wallace
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-08-10 ~ 2011-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SPANDEX HOLDING UK LTD.

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SPANDEX HOLDING UK LTD.
    Info
    Registered number 07736318
    1600 Park Avenue, Aztec West Almondsbury, Bristol BS32 4UA
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • SPANDEX HOLDING UK LTD
    S
    Registered number missing
    1600, Aztec West, Almondsbury, Bristol, England, BS32 4UA
    Private Limited Liability Company
    CIF 1
  • SPANDEX HOLDING UK LTD
    S
    Registered number missing
    1600 Park Avenue, Aztec West, Almondsbury, Bristol, England, BS32 4UA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1600 Park Avenue, Aztec West Almondsbury, Bristol
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    SPANDEX PLC - 2003-04-15
    SPANDEX IDENTIFICATION SYSTEMS (U.K.) LIMITED - 1981-12-31
    1600 Park Avenue, Aztec West, Almondsbury, Bristol Avon
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.