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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
    Strafford Taylor, Ian Alexander Irving
    Director born in October 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Quirke, Anthony James
    Chief Financial Officer born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    EQUALS GROUP LIMITED - now
    FAIRFX (UK) PLC - 2014-05-15
    FAIRFX GROUP PLC - 2019-06-26
    EQUALS GROUP PLC
    - 2025-04-29
    icon of address3rd Floor Thames House, Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-08-25 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Roberts, Alexander Joseph
    Individual
    Officer
    icon of calendar 2007-11-13 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 2
    Chan, Leon Wai Sun
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Codling, Stuart
    Director born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Evans, Paul Reginald
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 5
    Ainscough, James
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2009-02-06
    OF - Director → CIF 0
  • 6
    Mercer, John Alexander
    Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2017-08-25
    OF - Director → CIF 0
    Mercer, John Alexander
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 7
    Mercer, Paul
    Director born in September 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Rigler, Adam David
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Hyder, Richard Bruce
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Director → CIF 0
  • 11
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECTRUM FINANCIAL GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SPECTRUM FINANCIAL GROUP LIMITED
    Info
    Registered number 06329226
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 and dissolved on 2021-07-20 (13 years 11 months). The company status is Dissolved.
    CIF 0
  • SPECTRUM FINANCIAL GROUP LIMITED
    S
    Registered number missing
    icon of addressAldford House, Bell Meadow Business Park, Park Lane, Pulford, Chester, United Kingdom, CH4 9EP
    Limited Company
    CIF 1
  • SPECTRUM FINANCIAL GROUP LIMITED
    S
    Registered number 06329226
    icon of address3rd Floor, Vintners Place, 68 Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • SPECTRUM FINANCIAL GROUP LIMITED
    S
    Registered number 06329226
    icon of addressThird Floor Thames House Vintners Place 68, Upper Thames Street, London, United Kingdom, EC4 3BJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SINGAPORE EIGHT LIMITED - 2007-08-13
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -205,340 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SPECTRUM PAYMENT SERVICES LIMITED - 2022-09-26
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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