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 4
  • 1
    Allan, William Macdonald
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Brown, Greig Ronald
    Company Director born in March 1971
    Individual (25 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Fieldhouse, Simon Mark
    Chief Executive Officer born in October 1971
    Individual (8 offsprings)
    Officer
    2023-10-23 ~ now
    OF - director → CIF 0
  • 4
    14, Brook's Mews, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ 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
parent relation
Company in focus

SPECTRE BIDCO LIMITED

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

Related profiles found in government register
  • SPECTRE BIDCO LIMITED
    Info
    Registered number 14389871
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire MK13 9HA
    Private Limited Company incorporated on 2022-09-30 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SPECTRE BIDCO LIMITED
    S
    Registered number 14389871
    14, Brook's Mews, London, England, W1K 4DG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
  • SPECTRE BIDCO LIMITED
    S
    Registered number 14389871
    41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England, MK13 9HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • SPECTRE BIDCO LIMITED
    S
    Registered number 14389871
    41, Alston Drive, Bradwell Abbey, Milton Keynes, England, MK13 9HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Walkers House, School Road, Rayne, Essex
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8 GBP2023-12-31
    Person with significant control
    2024-05-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    ITM LIMITED - 2007-11-12
    HAMSARD 2805 LIMITED - 2005-05-12
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
    Corporate (5 parents)
    Person with significant control
    2022-12-28 ~ 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
  • 3
    Units 14 - 19, Stirling House, Centenary Park, Skylon Central, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    7,399,756 GBP2024-03-31
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.