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
    De Lusignan, Henry
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Catherine
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 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 8
  • 1
    Ogden, Peter James, Sir
    Company Director born in May 1947
    Individual (27 offsprings)
    Officer
    2009-08-04 ~ 2020-02-03
    OF - Director → CIF 0
    Sir Peter James Ogden
    Born in May 1947
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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
    Spencer-percival, Bonita Yvonne
    Design Director born in October 1950
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Field, Sally Ann, Group Finance Director
    Individual
    Officer
    2013-06-07 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 4
    Segel, Stephen
    Individual
    Officer
    2014-04-25 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 5
    Morris, Gregory Thomas
    Group Commercial Director born in July 1975
    Individual
    Officer
    2020-02-03 ~ 2024-12-23
    OF - Director → CIF 0
    Morris, Gregory Thomas
    Individual
    Officer
    2015-08-07 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 6
    Mawani, Poonam
    Individual
    Officer
    2012-01-01 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 7
    Lewington, Bradley
    Chief Executive Officer born in December 1983
    Individual (1 offspring)
    Officer
    2017-07-11 ~ 2023-07-26
    OF - Director → CIF 0
  • 8
    Spencer-percival, David
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2009-08-04 ~ 2020-02-03
    OF - Director → CIF 0
    Mr David Spencer Percival
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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

SPENCER OGDEN LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • SPENCER OGDEN LIMITED
    Info
    Registered number 06979438
    3rd Floor 24 King William Street, London EC4R 9AT
    Private Limited Company incorporated on 2009-08-04 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • SPENCER OGDEN LIMITED
    S
    Registered number 06979438
    3rd Floor, 24 King William Street, London, England, EC4R 9AT
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor 24 King William Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.