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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
Active 3
  • 1
    Watson, Clive Graeme
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Martin, Robert Scott
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephens, Roger John
    Chartered Secretary born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 2
    Underwood, Clare
    Financial Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 3
    Hall, Richard William
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2007-04-19
    OF - Director → CIF 0
  • 4
    Webster, James Charles
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Stephens, Roger John
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Walker, Paul Iran
    Company Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-01 ~ 1999-10-22
    PE - Nominee Director → CIF 0
  • 8
    NQH (CO. SEC.) LIMITED
    icon of addressNarrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-09-01 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECTRIS FINANCE LIMITED

Previous names
QUAYSHELFCO 724 LIMITED - 1999-11-05
BOHLIN ESOP TRUSTEE LIMITED - 2004-10-12
SPECTRIS SHELF CO.1 LIMITED - 2008-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SPECTRIS FINANCE LIMITED
    Info
    QUAYSHELFCO 724 LIMITED - 1999-11-05
    BOHLIN ESOP TRUSTEE LIMITED - 1999-11-05
    SPECTRIS SHELF CO.1 LIMITED - 1999-11-05
    Registered number 03834606
    icon of addressHeritage House, Church Road, Egham, Surrey TW20 9QD
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2016-01-26 (16 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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