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 2
  • 1
    Mclaren, Wayne Mark
    Vice President, Chief Accounting Officer born in January 1979
    Individual (8 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
  • 2
    6325, Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate (6 offsprings)
    Person with significant control
    2022-08-08 ~ now
    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
Ceased 6
  • 1
    Harris, James Everette
    Vice President, Chief Financial Officer & Treasure born in June 1962
    Individual
    Officer
    2020-09-01 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Reilly, Michael Andrew
    Chief Accounting Officer & Vice President, Finance born in May 1964
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2023-04-07
    OF - Director → CIF 0
  • 3
    Nurkin, John Webster
    Vice President, Secretary And General Counsel born in October 1969
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Sproule, Scott William
    Cfo, Vice President And Treasurer born in October 1969
    Individual
    Officer
    2019-01-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    6325 Ardrey Kell Road, Suite 400, Charlotte, Nc 28277, United States
    Corporate
    Person with significant control
    2019-01-09 ~ 2022-08-08
    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
  • 6
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Officer
    2019-01-09 ~ 2019-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

SPX SABIK EUROPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPX SABIK EUROPE HOLDINGS LIMITED
    Info
    Registered number 11757540
    5th Floor, One, New Change, London EC4M 9AF
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • SPX SABIK EUROPE HOLDINGS LIMITED
    S
    Registered number 11757540
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • SPX SABIK EUROPE HOLDINGS LIMITED
    S
    Registered number 11757540
    5th Floor, One, New Change, London, United Kingdom, EC4M 9AF
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    APIUM LIMITED - 1988-11-01
    5th Floor One New Change, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,619,816 GBP2021-03-31
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5th Floor One New Change, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-01 ~ now
    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
Ceased 1
  • SEALITE UNITED KINGDOM LIMITED - 2023-05-15
    PELANGI INTERNATIONAL LIMITED - 2013-07-01
    SPEED 678 LIMITED - 1990-11-21
    11 Pinbush Road, Lowestoft, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    422,592 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    2021-04-20 ~ 2024-12-31
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.