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
    Chapman, Martin Joseph
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Dickins, Paul Victor Robert
    Chartered Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    2024-05-25 ~ now
    OF - director → CIF 0
  • 3
    Spencer, Paul Brian
    Tax Accountant born in August 1967
    Individual (18 offsprings)
    Officer
    2005-06-22 ~ now
    OF - director → CIF 0
  • 4
    Knighton, Debra Collette
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 5
    Burton, David
    Chartered Accountant born in July 1943
    Individual (12 offsprings)
    Officer
    2005-04-01 ~ now
    OF - director → CIF 0
  • 6
    Adam House, Birmingham Road, Kidderminster, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    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
Ceased 10
  • 1
    Spencer, Sharon Rita
    Individual
    Officer
    2003-12-01 ~ 2004-04-07
    OF - secretary → CIF 0
  • 2
    Dickins, Paul Victor Robert
    Chartered Accountant born in November 1956
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grace, Noel Anthony
    Director & Secretary born in December 1961
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-02-25
    OF - director → CIF 0
    Grace, Noel Anthony
    Director & Secretary
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2005-02-25
    OF - secretary → CIF 0
  • 4
    Spencer, Paul Brian
    Tax Consultant born in August 1967
    Individual (18 offsprings)
    Officer
    2003-12-01 ~ 2004-06-14
    OF - director → CIF 0
    Mr Paul Brian Spencer
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    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
  • 5
    Thomas-walls, Susan Jane
    Chartered Accountant born in May 1977
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ 2024-03-22
    OF - director → CIF 0
  • 6
    Thomas-walls, David Stephen
    Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    2007-04-04 ~ 2024-04-12
    OF - director → CIF 0
    Mr David Stephen Thomas-walls
    Born in May 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gardner, Bryan John
    Tax Consultant born in October 1956
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2020-03-31
    OF - director → CIF 0
  • 8
    King, Sarah Louise
    Individual (2 offsprings)
    Officer
    2005-02-25 ~ 2020-08-28
    OF - secretary → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    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
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 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 UK LIMITED - 2007-03-15
SPENCER GARDNER DICKINS LIMITED - 2007-02-19
SPENCER GARDNER GRACE LIMITED - 2005-04-11
ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy

  • SPENCER GARDNER DICKINS LIMITED
    Info
    SPENCER GARDNER DICKINS UK LIMITED - 2007-03-15
    SPENCER GARDNER DICKINS LIMITED - 2007-02-19
    SPENCER GARDNER GRACE LIMITED - 2005-04-11
    ARDENT TAX SOLUTIONS LIMITED - 2004-04-07
    Registered number 04980192
    3 Coventry Innovation Village, Cheetah Road, Coventry CV1 2TL
    Private Limited Company incorporated on 2003-12-01 (21 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.