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 NETWORK GROUP
    Woodlands, 90 Bartholomew Street, Newbury, Berkshire
    Corporate (15 offsprings)
    Person with significant control
    2016-11-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Rhodes, Francesca Jane
    Consultant born in April 1965
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Lucas, Martin John
    Finance Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2016-10-31
    OF - director → CIF 0
  • 3
    Mckenna, Claire
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2020-12-03
    OF - secretary → CIF 0
  • 4
    Nethercott, Barry
    Chief Financial Officer born in February 1954
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-11-21
    OF - director → CIF 0
  • 5
    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
  • 6
    Hattersley, Mark
    Finance Director born in September 1966
    Individual (15 offsprings)
    Officer
    2017-01-26 ~ 2018-10-15
    OF - director → CIF 0
  • 7
    Earley, John Robert
    Retired born in September 1949
    Individual
    Officer
    2012-03-01 ~ 2012-09-13
    OF - director → CIF 0
  • 8
    Washer, Mark Wyatt
    Chief Executive born in March 1961
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2022-08-18
    OF - director → CIF 0
  • 9
    Takhar, Jitinder
    Development Director born in February 1965
    Individual (4 offsprings)
    Officer
    2012-10-05 ~ 2014-11-11
    OF - director → CIF 0
  • 10
    Santry, Ann Josephine
    Chief Ex born in September 1958
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2018-06-18
    OF - director → CIF 0
  • 11
    Turner, Christine Anne
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2012-09-13
    OF - director → CIF 0
  • 12
    Neaves, Barry James
    Born in February 1948
    Individual
    Officer
    2012-02-17 ~ 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
    Hill, Richard
    Chief Executive born in August 1968
    Individual (15 offsprings)
    Officer
    2013-09-10 ~ 2017-07-20
    OF - director → CIF 0
  • 15
    Barnes, Tracey Anne
    Chief Financial Officer born in August 1963
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-11-18
    OF - director → CIF 0
  • 16
    Avon, Roger John
    Retired born in November 1945
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2012-09-13
    OF - director → CIF 0
  • 17
    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
  • 18
    Cousins, Lin Jane
    Freelance Planning And Housing Research Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    2012-03-01 ~ 2012-09-13
    OF - director → CIF 0
  • 19
    Akushie, Rita
    Chief Financial Officer born in January 1966
    Individual (6 offsprings)
    Officer
    2018-10-15 ~ 2018-12-14
    OF - director → CIF 0
  • 20
    Organ, Richard Thomas
    Executive Chairman born in June 1952
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-09-13
    OF - director → CIF 0
  • 21
    Spectrum House, Grange Road, Christchurch, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPECTRUM PROPERTY VENTURES LIMITED

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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.