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
    Pieper, James Vincent
    Cfo born in December 1966
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - director → CIF 0
  • 2
    Marushka, Paul John
    Chief Executive born in August 1968
    Individual (7 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-06-05 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Betz, Michael
    Vice President born in February 1969
    Individual
    Officer
    2015-11-16 ~ 2018-01-29
    OF - director → CIF 0
  • 2
    Hogue, Robert Bruce
    Chief Operating Officer born in November 1967
    Individual (4 offsprings)
    Officer
    2019-09-12 ~ 2021-09-13
    OF - director → CIF 0
  • 3
    Dollhopf, Thomas
    Ceo born in May 1971
    Individual
    Officer
    2015-07-24 ~ 2015-11-16
    OF - director → CIF 0
  • 4
    Wilfert, Christoph
    Ceo born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-24 ~ 2015-11-16
    OF - director → CIF 0
  • 5
    Turnbull, Aidan Gerard
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2019-09-12
    OF - director → CIF 0
  • 6
    4, Coleman Street, 6th Floor, London, England
    Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-09-12 ~ 2023-12-01
    PE - secretary → CIF 0
  • 7
    ADL SECRETARIAL LIMITED - 2004-12-30
    73, Watling Street, London, United Kingdom
    Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2015-07-24 ~ 2017-04-01
    PE - secretary → CIF 0
parent relation
Company in focus

SPHERA COMPLIANCE LIMITED

Previous name
THINKSTEP COMPLIANCE LIMITED - 2021-03-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SPHERA COMPLIANCE LIMITED
    Info
    THINKSTEP COMPLIANCE LIMITED - 2021-03-01
    Registered number 09701701
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2015-07-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.