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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 30
  • 1
    Wood, David Neil
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1997-01-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 2
    Haysey, David John
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2005-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Jones, Stephen Richard
    Born in September 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1996-06-01
    OF - Director → CIF 0
  • 4
    Wilson, Gareth Christian Landers, Mr.
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Wrong, Henry
    Born in April 1930
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-09-30
    OF - Director → CIF 0
  • 6
    Kestenbaum, Jonathan Andrew, Lord
    Born in August 1959
    Individual (28 offsprings)
    Officer
    2012-01-04 ~ 2013-12-10
    OF - Director → CIF 0
    2014-12-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 7
    Gibson, Clive Patrick, The Honourable
    Born in January 1948
    Individual (22 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-01-28
    OF - Director → CIF 0
  • 8
    Burrough, Bryan Colin
    Born in December 1941
    Individual (3 offsprings)
    Officer
    2000-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Rick, Jane Amanda
    Curator born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Cracknell, John David
    Born in August 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Toman, Catherine
    Born in October 1966
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 1997-09-17
    OF - Director → CIF 0
  • 12
    Westbrook, Roger
    Born in May 1941
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Johnston, John Walford Philip
    Born in May 1935
    Individual (31 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-05-25
    OF - Director → CIF 0
  • 14
    Moss, Nathan Sebastian
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Stallworthy, Christopher John
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 16
    Longridge, David John Ernle
    Born in June 1939
    Individual (8 offsprings)
    Officer
    1995-05-25 ~ 1996-09-06
    OF - Director → CIF 0
  • 17
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (20 offsprings)
    Officer
    2006-04-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Leigh-wood, Janine
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 19
    Edger, Gillian
    Born in February 1963
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 20
    Rothschild, Nathaniel Charles Jacob, Lord
    Born in April 1936
    Individual (64 offsprings)
    Officer
    1997-01-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    De Chassiron, Charles Richard Lucien
    Born in April 1948
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Hansen, Paul Friedrich
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (20 offsprings)
    Officer
    2019-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 25
    Dana, Dahlia
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Thorpe, Katie Elizabeth
    Born in June 1979
    Individual (21 offsprings)
    Officer
    2010-04-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 27
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2003-08-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 28
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St Jamess Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    1997-06-06 ~ now
    OF - Secretary → CIF 0
  • 29
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15 00740495
    Saint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (25 parents, 59 offsprings)
    Officer
    (before 1991-08-01) ~ 1997-06-06
    OF - Secretary → CIF 0
  • 30
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27, St. James's Place, London, England
    Active Corporate (48 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SPENCER HOUSE LIMITED

Period: 1991-01-03 ~ now
Company number: 02182153
Registered names
SPENCER HOUSE LIMITED - now
RIT GROUP LIMITED - 1989-10-11
RARECHIEF LIMITED - 1987-12-11
Standard Industrial Classification
56210 - Event Catering Activities
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions

  • SPENCER HOUSE LIMITED
    Info
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
    RIT GROUP LIMITED - 1991-01-03
    RARECHIEF LIMITED - 1991-01-03
    Registered number 02182153
    27 St James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.