SPECTRUM PROPERTY VENTURES LIMITED

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
Gilbert, Graeme Andrew
Treasury Director born in July 1977
Individual (4 offsprings)
Officer
2021-03-10 ~ dissolved
OF - Director → CIF 0
2
Ferris, Charlotte
Individual (12 offsprings)
Officer
2020-12-03 ~ dissolved
OF - Secretary → CIF 0
3
SOVEREIGN HOUSING ASSOCIATION LIMITED
SOVEREIGN HOUSING CAPITAL PLC
Woodlands, 90 Bartholomew Street, Newbury, Berkshire
Active Corporate (6 parents, 20 offsprings)
Person with significant control
2016-11-11 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 21

1
Hill, Richard
Chief Executive born in August 1968
Individual (12 offsprings)
Officer
2013-09-10 ~ 2017-07-20
OF - Director → CIF 0
2
Hattersley, Mark
Finance Director born in September 1966
Individual (15 offsprings)
Officer
2017-01-26 ~ 2018-10-15
OF - Director → CIF 0
3
Mckenna, Claire
Individual (2 offsprings)
Officer
2013-09-10 ~ 2020-12-03
OF - Secretary → CIF 0
4
Rhodes, Francesca Jane
Consultant born in April 1965
Individual (6 offsprings)
Officer
2014-11-11 ~ 2016-10-07
OF - Director → CIF 0
5
Earley, John Robert
Retired born in September 1949
Individual
Officer
2012-03-01 ~ 2012-09-13
OF - Director → CIF 0
6
Lucas, Martin John
Finance Director born in February 1965
Individual (1 offspring)
Officer
2012-10-05 ~ 2016-10-31
OF - Director → CIF 0
7
Cousins, Lin Jane
Freelance Planning And Housing Research Consultant born in December 1952
Individual (3 offsprings)
Officer
2012-03-01 ~ 2012-09-13
OF - Director → CIF 0
8
Santry, Ann Josephine
Chief Ex born in September 1958
Individual (3 offsprings)
Officer
2017-07-20 ~ 2018-06-18
OF - Director → CIF 0
9
Nethercott, Barry
Chief Financial Officer born in February 1954
Individual (1 offspring)
Officer
2019-01-02 ~ 2019-11-21
OF - Director → CIF 0
10
Organ, Richard Thomas
Executive Chairman born in June 1952
Individual (1 offspring)
Officer
2012-03-01 ~ 2012-09-13
OF - Director → CIF 0
11
Takhar, Jitinder
Development Director born in February 1965
Individual (4 offsprings)
Officer
2012-10-05 ~ 2014-11-11
OF - Director → CIF 0
12
Avon, Roger John
Retired born in November 1945
Individual (3 offsprings)
Officer
2012-03-01 ~ 2012-09-13
OF - Director → CIF 0
13
Morris, Richard Wayne
Chief Executive born in March 1953
Individual (3 offsprings)
Officer
2012-10-05 ~ 2013-10-01
OF - Director → CIF 0
14
Barnes, Tracey Anne
Chief Financial Officer born in August 1963
Individual (12 offsprings)
Officer
2019-11-21 ~ 2022-11-18
OF - Director → CIF 0
15
Neaves, Barry James
Born in February 1948
Individual
Officer
2012-02-17 ~ 2012-09-13
OF - Director → CIF 0
16
Morrissey, Robert Joseph
Architect Urban Designer & Development Consultant born in January 1955
Individual (1 offspring)
Officer
2012-03-01 ~ 2012-09-13
OF - Director → CIF 0
17
Akushie, Rita
Chief Financial Officer born in January 1966
Individual (2 offsprings)
Officer
2018-10-15 ~ 2018-12-14
OF - Director → CIF 0
18
Lindley, Simon
Consultant born in February 1961
Individual (1 offspring)
Officer
2014-11-11 ~ 2016-11-11
OF - Director → CIF 0
2017-01-26 ~ 2019-09-12
OF - Director → CIF 0
19
Turner, Christine Anne
Born in June 1957
Individual (2 offsprings)
Officer
2012-02-17 ~ 2012-09-13
OF - Director → CIF 0
20
Washer, Mark Wyatt
Chief Executive born in March 1961
Individual (6 offsprings)
Officer
2018-06-18 ~ 2022-08-18
OF - Director → CIF 0
21
SPECTRUM HOUSING GROUP
SPECTRUM HOUSING GROUP LIMITED
Spectrum House, Grange Road, Christchurch, England
Converted / Closed Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2016-11-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

SPECTRUM PROPERTY VENTURES LIMITED
Info
Registered number 07954841
Sovereign House, Basing View, Basingstoke RG21 4FA
PRIVATE LIMITED COMPANY incorporated on 2012-02-17 and dissolved on 2023-12-26 (11 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.