The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Mr Philip Duncan Sperry
Mr Philip Duncan Sperry
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesSperry, Philip Duncan
British co director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
8, Riverside, Dalston, Carlisle, CA5 7QG, England
Sperry, Philip Duncan
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Emporium, Tindale Fell, Brampton, Cumbria, CA8 2QW, United Kingdom
IIF 9 8, Chapel Street, Derry Hill, Calne, SN11 9JT, England
IIF 10 8, Riverside, Dalston, Carlisle, CA5 7QG, United Kingdom
IIF 11 8, Riverside, Dalston, Carlisle, Cumbria, CA5 7QG, England
IIF 12 The Hawthorns, Harrogate Road, Knaresborough, North Yorkshire, HG5 8DA, United Kingdom
Sperry, Philip Duncan
British consultant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 8, Riverside, Dalston, Carlisle, CA5 7QG, United Kingdom
Sperry, Philip Duncan
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Riverside, Dalston, Carlisle, CA5 7QG, England
Sperry, Duncan
British co dir born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 15 The Emporium, Tindale Fell, Brampton, Cumbria, CA8 2QW, United Kingdom
Sperry, Philip Duncan
British company director born in April 1957Registered addresses and corresponding companies
IIF 16 8 The Sherry, Temple Guiting, Gloucestershire, GL54 5RP
Sperry, Philip Duncan
British director born in April 1957Registered addresses and corresponding companiesSperry, Philip Duncan
British co dirRegistered addresses and corresponding companies
IIF 19 The Emporium, Tindale Fell, Brampton, Cumbria, CA8 2QW, United Kingdom
Sperry, Philip Duncan
Registered addresses and corresponding companies
IIF 20 The Hawthorns, Harrogate Road, Knaresborough, North Yorkshire, HG5 8DA, United Kingdom
- 1AURORA TRANSACT LIMITED - 2020-02-10 8 Riverside, Dalston, Carlisle, EnglandActive Corporate (4 parents)Equity (Company account)7.32 GBP2023-12-31Officer
2018-04-23 ~ nowIIF 14 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 2 8 Riverside, Dalston, Carlisle, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)-1,800 GBP2023-07-31Officer 2022-07-27 ~ nowIIF 10 - Director → MEPerson with significant control 2022-07-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3JASKART LTD - 2009-02-27 8 Riverside, Dalston, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-20,860 GBP2022-07-31Officer 2009-02-25 ~ nowIIF 7 - Director → ME 2009-04-05 ~ nowIIF 19 - Secretary → MEPerson with significant control 2016-07-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 8 Riverside, Dalston, Carlisle, United KingdomActive Corporate (1 parent)Officer 2024-07-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-07-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 The Emporium, Tindale Fell, Brampton, Cumbria, United KingdomDissolved Corporate (1 parent)Officer 2016-07-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-07-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 1GBD DATA LIMITED - 2021-05-05 8 Chapel Street, Derry Hill, Calne, EnglandDissolved Corporate (3 parents)Equity (Company account)-94 GBP2020-02-29Officer 2018-02-13 ~ 2021-05-17IIF 9 - Director → MEPerson with significant control 2018-02-13 ~ 2021-05-17IIF 2 - Has significant influence or control → OE
- 2 The Hawthorns, Harrogate Road, Knaresborough, North YorkshireDissolved Corporate (1 parent)Equity (Company account)-30,137 GBP2022-06-30Officer 2013-12-19 ~ 2014-02-28IIF 12 - Director → ME 2013-12-19 ~ 2014-02-28IIF 20 - Secretary → ME
- 3
GLADSTONE MRM LIMITED
- nowGE.MRM LIMITED - 2001-07-09GE.CACHE LIMITED - 2001-05-11MICROCACHE LIMITED - 2000-08-25MAASDAM (U.K.) LIMITED - 1995-11-08 Gladstone House Hithercroft Road, Wallingford, Oxfordshire, United KingdomActive Corporate (4 parents)Officer 2001-02-19 ~ 2001-04-06IIF 17 - Director → ME - 4JASKART LTD - 2009-02-27 8 Riverside, Dalston, Carlisle, EnglandActive Corporate (1 parent)Equity (Company account)-20,860 GBP2022-07-31Officer 2009-04-05 ~ 2015-06-15IIF 15 - Director → ME
- 5 C/o Royal Geographical Society, 1 Kensington Gore, LondonActive Corporate (10 parents)Officer 2018-03-27 ~ 2024-03-21IIF 11 - Director → ME
- 6 Barnsley Business &, Innovation Centre, Innovation Way, BarnsleyDissolved Corporate (2 parents)Officer 2006-05-24 ~ 2006-11-14IIF 16 - Director → ME
- 7SKY HIGH TECHNOLOGY LIMITED - 2015-09-21SKY HIGH LIMITED - 2013-11-26SKY HIGH PLC - 2013-10-30MYRATECH.NET PLC - 2007-01-24FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08 High Moor Yard, High Moor Road, Boroughbridge, EnglandActive Corporate (5 parents, 6 offsprings)Officer 2002-12-05 ~ 2004-08-13IIF 18 - Director → ME
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