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 2
  • 1
    Greene, Scott
    Cheif Executive Officer born in April 1963
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Glenn
    Chief Financial Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
    Scott, Glenn
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 130, Wood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-04-27
    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
parent relation
Company in focus

SPECTRA UK HOLDING LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • SPECTRA UK HOLDING LIMITED
    Info
    Registered number 13199781
    21 Ironmonger Lane, London EC2V 8EY
    Private Limited Company incorporated on 2021-02-12 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • SPECTRA UK HOLDING LIMITED
    S
    Registered number 13199781
    21, Ironmonger Lane, London, United Kingdom, EC2V 8EY
    CIF 1
  • SPECTRA UK HOLDING LIMITED
    S
    Registered number 13199781
    21, Ironmonger Lane, London, United Kingdom, EC2V 8EY
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LOUIS CAPITAL FX, LLP - 2015-06-23
    21 Ironmonger Lane, 1st Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2021-04-27 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.