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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
    Marushka, Paul John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Pieper, James Vincent
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Hogue, Robert Bruce
    Cfo born in November 1967
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-09-13
    OF - Director → CIF 0
  • 2
    Marushka, Paul John
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2016-05-04 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Miller, Geoffrey Ian
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2017-05-12
    OF - Director → CIF 0
    Miller, Geoffrey Ian
    Director born in December 1984
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-04-10 ~ 2023-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SPHERA UK HOLDINGS LIMITED

Previous names
SPHERA SOLUTIONS UK LIMITED - 2018-12-21
OERM UK LIMITED - 2016-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPHERA UK HOLDINGS LIMITED
    Info
    SPHERA SOLUTIONS UK LIMITED - 2018-12-21
    OERM UK LIMITED - 2018-12-21
    Registered number 10161841
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2016-05-04 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • SPHERA UK HOLDINGS LIMITED
    S
    Registered number 10161841
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Private Company Limited By Shares in Uk Registrar Of Companies (Companies House), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIVO SOFTWARE LIMITED - 2018-12-21
    DAWEPORT LIMITED - 2002-07-09
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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