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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Strafford Taylor, Ian Alexander Irving
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Quirke, Anthony James
    Chief Financial Officer born in March 1970
    Individual (21 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Mercer, John Alexander
    Director born in October 1939
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2017-08-25
    OF - Director → CIF 0
    Mercer, John Alexander
    Director
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 4
    Ainscough, James
    Director born in December 1956
    Individual (20 offsprings)
    Officer
    2008-01-14 ~ 2009-02-06
    OF - Director → CIF 0
  • 5
    Roberts, Alexander Joseph
    Individual (6 offsprings)
    Officer
    2007-11-13 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 6
    Rigler, Adam David
    Director born in August 1966
    Individual (19 offsprings)
    Officer
    2007-07-31 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Evans, Paul Reginald
    Individual (4 offsprings)
    Officer
    2015-03-25 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 8
    Mercer, Paul
    Director born in September 1972
    Individual (18 offsprings)
    Officer
    2007-07-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Hyder, Richard Bruce
    Director born in September 1946
    Individual (6 offsprings)
    Officer
    2007-07-31 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Codling, Stuart
    Director born in September 1945
    Individual (11 offsprings)
    Officer
    2009-02-06 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Chan, Leon Wai Sun
    Director born in November 1958
    Individual (7 offsprings)
    Officer
    2007-07-31 ~ 2009-02-06
    OF - Director → CIF 0
  • 12
    EQUALS GROUP LIMITED - now 08922461 06955585
    EQUALS GROUP PLC
    - 2025-04-29 08922461 06955585
    FAIRFX GROUP PLC - 2019-06-26 08922461 06333964... (more)
    FAIRFX (UK) PLC - 2014-05-15
    3rd Floor Thames House, Vintners Place, 68 Upper Thames Street, London, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2017-08-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 14
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SPECTRUM FINANCIAL GROUP LIMITED

Period: 2007-07-31 ~ 2021-07-20
Company number: 06329226
Registered name
SPECTRUM FINANCIAL GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • SPECTRUM FINANCIAL GROUP LIMITED
    Info
    Registered number 06329226
    3rd 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 status of the company number is Dissolved.
    CIF 0
  • SPECTRUM FINANCIAL GROUP LIMITED
    S
    Registered number missing
    Aldford 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
    3rd 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
    Third 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 3
  • 1
    EQUALS MONEY UK LIMITED - now
    SPECTRUM PAYMENT SERVICES LIMITED
    - 2022-09-26 06268340 14344429
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RED 88 LIMITED
    - now 05311258 06051233... (more)
    SINGAPORE EIGHT LIMITED - 2007-08-13
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    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
  • 3
    SPECTRUM CARD SERVICES LIMITED
    06052256
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-10
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2020-11-05 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.