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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 7
  • 1
    Speller, Stephen Robert
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Speller, Adrian Edward
    Managing Director born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Judith Ann
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Speller, James Anthony
    Managing Director born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Michael Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Short, Christopher David
    Chairman Of Audit Committee born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMaple Road, Enigma Business Park, Malvern, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-14 ~ 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 4
  • 1
    Mr Stephen Robert Speller
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Michael Edward
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    O'neill, Desmond John Patrick
    Managing Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Metcalfe, Andrew John
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Andrew John Metcalfe
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPELLER METCALFE LIMITED

Previous name
SPELLER METCALFE MALVERN LIMITED - 2008-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPELLER METCALFE LIMITED
    Info
    SPELLER METCALFE MALVERN LIMITED - 2008-12-31
    Registered number 06740881
    icon of addressMaple Road, Enigma Business Park, Malvern, Worcestershire WR14 1GQ
    Private Limited Company incorporated on 2008-11-04 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • SPELLER METCALFE LIMITED
    S
    Registered number 6740881
    icon of addressMaple Road, Maple Road, Malvern, England, WR14 1GQ
    Limited Compant in England And Wales
    CIF 1
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressSpeller Metcalfe Maple Road, Enigma Business Park, Malvern, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaple Road, Enigma Business Park, Malvern
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressMaple Road, Enigma Business Park, Malvern, Worcs
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressSpeller Metcalfe Limited, Maple Road, Malvern, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    SPELLER-METCALFE LIMITED - 2008-12-31
    SPELLER CONSTRUCTION LIMITED - 1997-01-01
    icon of addressMaple Road, Enigma Business Park, Malvern, Worcestershire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.