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
    Barreto Martiniano, Saulo
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Sandeep
    Cfo Uk born in March 1970
    Individual (5 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Daruvala, Raj Haresh
    Vp born in September 1972
    Individual (1 offspring)
    Officer
    2022-12-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Dawson, Adam Richard
    Director born in December 1984
    Individual
    Officer
    2022-05-19 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Ross, Natalia
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2022-05-19 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Bath, Christopher William
    Ceo born in May 1974
    Individual
    Officer
    2022-12-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-05-19 ~ 2023-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SPINNAKER HOLDCO LIMITED

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

Related profiles found in government register
  • SPINNAKER HOLDCO LIMITED
    Info
    Registered number 14118845
    Arc Uxbridge Building 01, Sanderson Road, Uxbridge UB8 1DH
    Private Limited Company incorporated on 2022-05-19 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • SPINNAKER HOLDCO LIMITED
    S
    Registered number 14118845
    Arc Uxbridge, Building 01, Sanderson Road, Uxbridge, United Kingdom, UB8 1DH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Arc Uxbridge Building 01, Sanderson Road, Uxbridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-05-19 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.