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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 17
  • 1
    Strafford Taylor, Ian Alexander Irving
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    2007-06-20 ~ 2008-10-20
    OF - Director → CIF 0
    2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
    Mercer, John Alexander
    Individual (56 offsprings)
    Officer
    2007-06-20 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 3
    Roberts, Alexander Joseph
    Individual (8 offsprings)
    Officer
    2007-11-13 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 4
    Ainscough, James
    Born in December 1956
    Individual (21 offsprings)
    Officer
    2008-01-14 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Foo, Steven Christopher
    Individual (24 offsprings)
    Officer
    2007-01-15 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 6
    Quirke, Anthony James
    Chief Financial Officer born in March 1970
    Individual (23 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Paul Reginald
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 8
    Rigler, Adam David
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2007-06-20 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Codling, Stuart
    Born in September 1945
    Individual (13 offsprings)
    Officer
    2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 10
    Hoppins, Richard
    Born in November 1944
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2007-06-20
    OF - Director → CIF 0
  • 11
    Hyder, Richard Bruce
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2007-06-20 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    Mercer, Paul
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2007-06-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Chan, Leon Wai Sun
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2007-06-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    EQUALS GROUP LIMITED - now
    EQUALS GROUP PLC
    - 2025-04-29 08922461 06955585
    FAIRFX GROUP PLC - 2019-06-26
    FAIRFX (UK) PLC - 2014-05-15
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2020-01-10 ~ 2020-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 16
    SPECTRUM FINANCIAL GROUP LIMITED
    06329226
    3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-11-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2956 offsprings)
    Officer
    2007-01-15 ~ 2007-01-15
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM CARD SERVICES LIMITED

Period: 2007-01-15 ~ 2021-03-23
Company number: 06052256
Registered name
SPECTRUM CARD SERVICES LIMITED - Dissolved
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • SPECTRUM CARD SERVICES LIMITED
    Info
    Registered number 06052256
    3rd Floor Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 and dissolved on 2021-03-23 (14 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.