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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 9
  • 1
    Evans, William Henry
    Director born in December 1985
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Warriner, Michael Francis Giles
    Chief Operating Officer born in September 1972
    Individual (11 offsprings)
    Officer
    2018-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 3
    Henson, Christian Leslie
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Christian Leslie Henson
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tanen, Benjamin David
    Born in June 1975
    Individual (1 offspring)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Srivastava, Kakul
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Director → CIF 0
    Srivastava, Kakul
    Individual (5 offsprings)
    Officer
    2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Thomson, Paul Ross
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2015-11-05 ~ 2025-04-23
    OF - Director → CIF 0
    Mr Paul Ross Thomson
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Kempe, Paul William Frederick
    Born in February 1957
    Individual (68 offsprings)
    Officer
    2016-06-08 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    Robert-murphy, Olivier Pierre Marie Jean
    Chief Executive Officer born in July 1966
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ 2025-04-23
    OF - Director → CIF 0
  • 9
    DISTRIBUTED CREATION UK LIMITED
    11478054
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,152,084 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2025-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPITFIRE AUDIO HOLDINGS LIMITED

Company number: 09857384
This page is about company number 09857384, under which the name SPITFIRE AUDIO HOLDINGS LIMITED was registered since 2016-04-09.
Registered names
SPITFIRE AUDIO HOLDINGS LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities

  • SPITFIRE AUDIO HOLDINGS LIMITED
    Info
    SPITFIRE HOLDINGS LIMITED - 2016-04-09
    Registered number 09857384
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.