logo
explain how to read the page

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 6
  • 1
    Grassby, Kevin Michael Peter
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Gary Anthony Burke
    Born in April 2016
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Masters, Julian James Lawrence
    Director born in July 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressOne, Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    icon of calendar 2017-07-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    icon of addressOne, Eagle Place, London, United Kingdom
    Active Corporate (19 parents, 54 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VENTRY NOMINEES LIMITED - 2017-10-16
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-12 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Stow, Graham Harold
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Burke, Gary Anthony
    Company Director born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Escott, Brent
    Director born in January 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ 2018-08-28
    OF - Director → CIF 0
  • 4
    Calder, Colin John
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-17 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Yost, Edward Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 6
    Lawton, John Richard
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - now
    SAGITTA PRIVATE EQUITY NOMINEES LIMITED - 2005-01-10
    icon of addressOne, Eagle Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SPECTRUM (TOPCO) LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • SPECTRUM (TOPCO) LIMITED
    Info
    Registered number 08805139
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 and dissolved on 2023-03-06 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • SPECTRUM (TOPCO) LIMITED
    S
    Registered number 08805139
    icon of address10, Norwich Street, London, England, EC4A 1BD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressResolve Advisory Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.