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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 6
  • 1
    Burton, David
    Born in July 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Martin Joseph
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Knighton, Debra Collette
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Dickins, Paul Victor Robert
    Born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Spencer, Paul Brian
    Born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ now
    OF - Director → CIF 0
  • 6
    SGD GROUP HOLDINGS LIMITED - now
    MFG 123 LIMITED
    - 2025-06-09
    icon of addressAdam House, Birmingham Road, Kidderminster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Thomas-walls, Susan Jane
    Chartered Accountant born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 2
    Thomas-walls, David Stephen
    Accountant born in May 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2024-04-12
    OF - Director → CIF 0
    Mr David Stephen Thomas-walls
    Born in May 1967
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spencer, Sharon Rita
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 4
    Gardner, Bryan John
    Tax Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    King, Sarah Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-25 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 6
    Grace, Noel Anthony
    Director & Secretary born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-25
    OF - Director → CIF 0
    Grace, Noel Anthony
    Director & Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 7
    Dickins, Paul Victor Robert
    Chartered Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul Victor Robert Dickins
    Born in November 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Spencer, Paul Brian
    Tax Consultant born in August 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2004-06-14
    OF - Director → CIF 0
    Mr Paul Brian Spencer
    Born in August 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Director → CIF 0
  • 10
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-12-01 ~ 2003-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPENCER GARDNER DICKINS LIMITED

Previous names
SPENCER GARDNER DICKINS LIMITED - 2007-02-19
ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
SPENCER GARDNER DICKINS UK LIMITED - 2007-03-15
SPENCER GARDNER GRACE LIMITED - 2005-04-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

  • SPENCER GARDNER DICKINS LIMITED
    Info
    SPENCER GARDNER DICKINS LIMITED - 2007-02-19
    ARDENT TAX SOLUTIONS LIMITED - 2007-02-19
    SPENCER GARDNER DICKINS UK LIMITED - 2007-02-19
    SPENCER GARDNER GRACE LIMITED - 2007-02-19
    Registered number 04980192
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.