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 7
  • 1
    Woolley, Andrew Moger
    Chartered Accountant born in November 1963
    Individual (14 offsprings)
    Officer
    2018-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blyau, Pascal Marcel Eric
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Etienne, Xavier Pierre Marie Michel
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Trim, Simon Edward
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2015-05-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    De Laitre, Olivier Aymard Marie
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2019-05-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Baker, Stuart Richard
    Individual (4 offsprings)
    Officer
    2018-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    State-owned Holdings Agency, 139, Rue De Bercy - Teledoc 228, Paris Cedex 12, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2019-05-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Pates, Martin Richard
    Chartered Accountant born in December 1975
    Individual (10 offsprings)
    Officer
    2015-05-06 ~ 2018-11-30
    OF - Director → CIF 0
    Pates, Martin Richard
    Individual (10 offsprings)
    Officer
    2015-05-13 ~ 2018-08-02
    OF - Secretary → CIF 0
  • 2
    Dr Marika Enriquez
    Born in August 1986
    Individual
    Person with significant control
    2017-08-18 ~ 2018-11-15
    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
  • 3
    Murphy, Warren Stuart
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    2015-05-06 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Aleksandra Olszynska
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2017-08-18 ~ 2019-05-30
    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
  • 5
    Dr Stephanie Spiteri Vassallo
    Born in October 1985
    Individual
    Person with significant control
    2017-08-18 ~ 2018-11-15
    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
  • 6
    Hannon, John Matthew
    Actuary born in December 1975
    Individual (2 offsprings)
    Officer
    2015-03-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 7
    Mr Bengt Magnus Petter Hedman
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Has significant influence or controlCIF 0
  • 8
    Powell, Bobby William
    Consultant born in September 1977
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2019-05-30
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-03-05 ~ 2015-05-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SPYNSOL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPYNSOL LIMITED
    Info
    Registered number 09474031
    6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 2015-03-05 and dissolved on 2022-07-02 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • SPYNSOL LIMITED
    S
    Registered number 09474031
    Gateway House, Milverton Street, London, England, SE11 4AP
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.