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 6
  • 1
    Gauld, Chris
    Chief Executive born in March 1978
    Individual (9 offsprings)
    Officer
    2014-03-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Casey, Vincent
    Director born in February 1977
    Individual (47 offsprings)
    Officer
    2018-11-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Osborne, Hamish Duncan Adam
    Company Director born in November 1973
    Individual (6 offsprings)
    Officer
    2014-03-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Fitzpatrick, Stephen James
    Director born in September 1977
    Individual (38 offsprings)
    Officer
    2018-11-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Letts, Adrian James
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2019-01-07 ~ dissolved
    OF - director → CIF 0
  • 6
    MBM SHELFCO (17) LIMITED - 2006-08-08
    Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
    Dissolved corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Harding, Debbie Mary
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2018-11-28
    OF - secretary → CIF 0
  • 2
    Darling, Peter John
    Ceo born in July 1970
    Individual (5 offsprings)
    Officer
    2009-07-20 ~ 2014-03-13
    OF - director → CIF 0
  • 3
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-07-20 ~ 2015-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

SPARK GENERATION LTD

Standard Industrial Classification
74990 - Non-trading Company

  • SPARK GENERATION LTD
    Info
    Registered number SC362870
    Ettrick Riverside, Dunsdale Road, Selkirk TD7 5EB
    Private Limited Company incorporated on 2009-07-20 and dissolved on 2019-03-26 (9 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.