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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 16
  • 1
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual (39 offsprings)
    Officer
    2002-06-30 ~ 2003-01-01
    OF - Director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual (39 offsprings)
    Officer
    2001-08-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 2
    Maxwell, Helen Mary
    Accountant born in September 1954
    Individual (40 offsprings)
    Officer
    2008-10-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (107 offsprings)
    Officer
    2003-01-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 4
    Moss, Andrew
    Accountant born in May 1964
    Individual (132 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, David Gordon
    Financial Director born in November 1965
    Individual (31 offsprings)
    Officer
    2001-08-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Merrick, Michael John
    Actuary born in January 1960
    Individual (97 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Henderson, Gordon
    Life Assurance Officer born in January 1942
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2001-08-01
    OF - Director → CIF 0
    Henderson, Gordon
    Individual (12 offsprings)
    Officer
    1997-04-22 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 10
    Woods, David Ernest
    Life Assurance Official born in December 1947
    Individual (33 offsprings)
    Officer
    1997-04-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Ramsay, Donald
    Appointed Actuary born in October 1948
    Individual (20 offsprings)
    Officer
    2003-01-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 12
    Bryson, Norval Mackenzie, Dr
    Life Assurance Official born in January 1949
    Individual (28 offsprings)
    Officer
    1997-04-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1997-04-21 ~ 1997-04-22
    OF - Nominee Director → CIF 0
    1997-04-21 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
    1997-10-13 ~ 2001-08-01
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1997-04-21 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 15
    PEARL GROUP SECRETARIAT SERVICES LIMITED
    - now 03588041
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14 03588041
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents, 192 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (196 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPI FINANCE LIMITED

Period: 2011-01-04 ~ 2014-01-17
Company number: 03359786
Registered names
SPI FINANCE LIMITED - Dissolved
SPI FINANCE PLC - 2011-01-04
Standard Industrial Classification
7487 - Other Business Activities

  • SPI FINANCE LIMITED
    Info
    SPI FINANCE PLC - 2011-01-04
    Registered number 03359786
    100 Barbirolli Square, Manchester M2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-21 and dissolved on 2014-01-17 (16 years 8 months). The company status is Dissolved.
    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.