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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
    Edger, Gillian
    Chartered Accountant born in February 1963
    Individual (16 offsprings)
    Officer
    1997-10-28 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    Jones, Stephen Richard
    Arts Administrator born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 3
    Toman, Catherine
    Chartered Accountant born in October 1966
    Individual (7 offsprings)
    Officer
    1997-01-28 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    De Chassiron, Charles Richard Lucien
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Budge, Duncan William Allan
    Company Executive born in October 1955
    Individual (25 offsprings)
    Officer
    1995-08-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Burrough, Bryan Colin
    Events Director born in December 1941
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Rothschild, Nathaniel Charles Jacob, Lord
    Company Director born in April 1936
    Individual (55 offsprings)
    Officer
    1997-01-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Jones, Andrew William
    Finance Director born in July 1968
    Individual (17 offsprings)
    Officer
    2019-10-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Wrong, Henry
    Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 10
    Kestenbaum, Jonathan Andrew, Lord
    Chief Operating Officer 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
  • 11
    Haysey, David John
    Chief Investment Officer born in March 1957
    Individual (15 offsprings)
    Officer
    2005-09-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Stallworthy, Christopher John
    Events Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Leigh-wood, Janine
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Hansen, Paul Friedrich
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Longridge, David John Ernle
    Chief Administration Officer born in June 1939
    Individual (8 offsprings)
    Officer
    1995-05-25 ~ 1996-09-06
    OF - Director → CIF 0
  • 16
    Wise, Christopher James
    Chartered Secretary born in July 1964
    Individual (83 offsprings)
    Officer
    2003-08-18 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Wood, David Neil
    Accountant born in September 1948
    Individual (25 offsprings)
    Officer
    1997-01-28 ~ 2003-09-10
    OF - Director → CIF 0
  • 18
    Walls, Colm Brendan
    Fin Controller born in January 1975
    Individual (20 offsprings)
    Officer
    2006-04-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Cracknell, John David
    Chartered Accountant born in August 1943
    Individual (29 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Wilson, Gareth Christian Landers, Mr.
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2023-09-29
    OF - Director → CIF 0
  • 21
    Rick, Jane Amanda
    Curator born in March 1954
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 22
    Thorpe, Katie Elizabeth
    Chartered Accountant born in June 1979
    Individual (21 offsprings)
    Officer
    2010-04-08 ~ 2017-07-14
    OF - Director → CIF 0
  • 23
    Gibson, Clive Patrick, The Honourable
    Director born in January 1948
    Individual (21 offsprings)
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 24
    Dana, Dahlia
    Assistant Director born in December 1976
    Individual (3 offsprings)
    Officer
    2011-01-13 ~ 2012-11-09
    OF - Director → CIF 0
  • 25
    Moss, Nathan Sebastian
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Johnston, John Walford Philip
    Chartered Accountant born in May 1935
    Individual (31 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 27
    Westbrook, Roger
    Retired born in May 1941
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 28
    RIT CAPITAL PARTNERS PLC
    - now 02129188
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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
  • 30
    ST JAMES'S PLACE ADMINISTRATION LIMITED
    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, 58 offsprings)
    Officer
    ~ 1997-06-06
    OF - Secretary → CIF 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
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
56210 - Event Catering Activities

  • 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 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.