logo
explain how to read the page

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 5
  • 1
    Hansen, Paul Friedrich
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Leigh-wood, Janine
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Nathan Sebastian
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MOSTPRIDE LIMITED - 1988-02-04
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    icon of address27 St Jamess Place, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 1997-06-06 ~ now
    OF - Secretary → CIF 0
  • 5
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    icon of address27, St. James's Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Wilson, Gareth Christian Landers, Mr.
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2022-06-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 3
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-05-25
    OF - Director → CIF 0
  • 5
    Longridge, David John Ernle
    Chief Administration Officer born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-25 ~ 1996-09-06
    OF - Director → CIF 0
  • 6
    Stallworthy, Christopher John
    Events Director born in August 1952
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 7
    Wood, David Neil
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 8
    Kestenbaum, Jonathan Andrew, Lord
    Chief Operating Officer born in August 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2013-12-10
    OF - Director → CIF 0
    icon of calendar 2014-12-10 ~ 2022-03-04
    OF - Director → CIF 0
  • 9
    Burrough, Bryan Colin
    Events Director born in December 1941
    Individual
    Officer
    icon of calendar 2000-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    De Chassiron, Charles Richard Lucien
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Thorpe, Katie Elizabeth
    Chartered Accountant born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 13
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Westbrook, Roger
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 15
    Toman, Catherine
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-09-17
    OF - Director → CIF 0
  • 16
    Haysey, David John
    Chief Investment Officer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 17
    Edger, Gillian
    Chartered Accountant born in February 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 18
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Dana, Dahlia
    Assistant Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 20
    Wrong, Henry
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 21
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Jones, Stephen Richard
    Arts Administrator born in September 1954
    Individual
    Officer
    icon of calendar ~ 1996-06-01
    OF - Director → CIF 0
  • 23
    Rick, Jane Amanda
    Curator born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-08-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 25
    ST.JAMES'S PLACE ADMINISTRATION LIMITED - now
    J. ROTHSCHILD ADMINISTRATION LIMITED - 2000-09-15
    icon of addressSaint James S Place House, Dollar Street, Cirencester, Gloucestershire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1997-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SPENCER HOUSE LIMITED

Previous names
RIT GROUP LIMITED - 1989-10-11
SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1991-01-03
RARECHIEF LIMITED - 1987-12-11
Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
56210 - Event Catering Activities

  • SPENCER HOUSE LIMITED
    Info
    RIT GROUP LIMITED - 1989-10-11
    SPENCER HOUSE (ST. JAMES'S PLACE) LIMITED - 1989-10-11
    RARECHIEF LIMITED - 1989-10-11
    Registered number 02182153
    icon of address27 St James's Place, London SW1A 1NR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.