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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 3
  • 1
    Johannes Albertus Kool
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Averdijk, Pascal Gerrit Jan
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Neil
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Richards, Hayley
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-12 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 2
    Dhaliwal, Jamie
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-02-21
    OF - Secretary → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 4
    Cooper, David
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Brew, Alistair Jeremy
    Investment Director born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-14
    OF - Director → CIF 0
  • 6
    Williamson, Gem
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 7
    Head, Lynda Carole
    Individual
    Officer
    icon of calendar 2013-03-22 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 8
    Bate, Arianne
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 9
    Johnsons, Martin
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 10
    Diaper, Marc David
    Sales Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 11
    Canderle, Sebastien
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2013-07-23
    OF - Director → CIF 0
  • 12
    Vernon, Scott
    Director born in March 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2024-10-24
    OF - Director → CIF 0
    Vernon, Scott
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2020-04-21
    OF - Secretary → CIF 0
    icon of calendar 2020-12-31 ~ 2024-06-04
    OF - Secretary → CIF 0
  • 13
    Lane, Damien John Patrick
    Fund Manager born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2012-11-15
    OF - Director → CIF 0
  • 14
    Campbell, Paul Adam
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Hilton, Richard Stuart
    Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2024-10-24
    OF - Director → CIF 0
  • 16
    Woolf, Nick
    Individual
    Officer
    icon of calendar 2020-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    PE - Director → CIF 0
  • 18
    MILL INVESTCO LIMITED - now
    GYMBOX INVESTCO LIMITED - 2024-11-05
    icon of address4th Floor Brownlow House, 50-51 High Holborn, London, England
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-10-12 ~ 2024-10-24
    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
  • 19
    icon of address90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    PE - Secretary → CIF 0
  • 20
    icon of address90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-12-01 ~ 2011-12-15
    PE - Director → CIF 0
parent relation
Company in focus

SPARRING PARTNERS HOLDINGS LIMITED

Previous name
NEWINCCO 1137 LIMITED - 2011-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPARRING PARTNERS HOLDINGS LIMITED
    Info
    NEWINCCO 1137 LIMITED - 2011-12-20
    Registered number 07867372
    icon of address38 New Kent Road, London SE1 6TJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • SPARRING PARTNERS HOLDINGS LIMITED
    S
    Registered number 07867372
    icon of address4th Floor Brownlow House, 50-51 High Holborn, London, United Kingdom, WC1V 6ER
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • SPARRING PARTNERS HOLDINGS LIMITED
    S
    Registered number 07867372
    icon of addressBrownlow House, 50-51 High Holborn, London, England, WC1V 6ER
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address38 New Kent Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address38 New Kent Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-08-30 ~ 2016-10-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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