The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Spence, Richard Gavin
Spence, Richard Gavin
British born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL, England
Spence, Richard Gavin
British banker born in September 1959Resident in England
Registered addresses and corresponding companiesSpence, Richard Gavin
British general manager born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 8 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
Spence, Richard Gavin
British general manager banking born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 9 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ
Spence, Richard Gavin
British managing director & ceo born in September 1959Resident in England
Registered addresses and corresponding companiesSpence, Richard Gavin
British retired born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 19 48, Pulens Lane, Petersfield, Hampshire, GU31 4DD, England
Spence, Richard Gavin
British banker born in September 1959Registered addresses and corresponding companies
- 1STEVTON (NO.202) LIMITED - 2001-09-24 Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, EnglandActive Corporate (5 parents)Equity (Company account)478 GBP2024-12-31Officer
2023-05-05 ~ nowIIF 1 - Director → ME
- 1PEDALCLIFF LIMITED - 2006-06-07 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer 2008-06-09 ~ 2009-08-28IIF 14 - Director → ME
- 2
BENEFICIAL LIMITED
- nowSECURITY TRUST COMPANY LIMITED - 1980-12-31BENEFICIAL TRUST LIMITED - 1988-09-01BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2009-09-01IIF 13 - Director → ME - 3
D.L.R.S. LIMITED
- nowCARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30 Camden House, The Parade, Birmingham, England, United KingdomDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2009-08-28IIF 15 - Director → ME - 4GUNNTON LIMITED - 1993-08-16 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2009-08-28IIF 10 - Director → ME
- 5 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, BirminghamLiquidation CorporateOfficer 2008-06-09 ~ 2009-08-28IIF 11 - Director → ME
- 6 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation CorporateOfficer 2008-06-09 ~ 2009-08-28IIF 12 - Director → ME
- 7WINKFIELD ZOO LIMITED - 1987-04-09 Camden House West, The Parade, BirminghamDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2009-08-28IIF 16 - Director → ME
- 8BILLY SMART (TELEVISION) LIMITED - 1986-05-23 Camden House West, The Parade, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2008-06-09 ~ 2009-08-28IIF 17 - Director → ME
- 9MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-02-01 ~ 2007-07-13IIF 5 - Director → ME
- 10GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04 Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2009-12-16 ~ 2011-09-30IIF 4 - Director → ME
- 11CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04DUNTRADE LIMITED - 1998-10-15HSBC INSURANCE (UK) LIMITED - 2011-10-04 24 Monument Street, 4th Floor, London, United KingdomActive Corporate (6 parents)Officer 2009-12-08 ~ 2011-09-30IIF 2 - Director → ME
- 12LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27 4th Floor, St Clare House, 30-33 Minories, LondonConverted / Closed Corporate (5 parents)Officer 2009-12-08 ~ 2010-07-01IIF 3 - Director → ME
- 13LONDON FIRST CENTRE - 2004-11-17THINK LONDON - 2011-04-13 169 (london & Partners) Union Street, London, EnglandActive Corporate (2 parents)Officer 2004-04-20 ~ 2007-04-26IIF 6 - Director → ME
- 14CASTLEGATE 179 LIMITED - 2001-03-01SECURITAS CASH MANAGEMENT LIMITED - 2007-03-29 C/o Tenon Recovery, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)Officer 2001-07-26 ~ 2001-11-19IIF 22 - Director → ME
- 15REFAL 230 LIMITED - 1989-12-05MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22 7th Floor 1 Angel Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1997-05-01 ~ 1999-09-01IIF 20 - Director → ME
- 16
ONVERO
- nowEMPLOYERS NETWORK FOR EQUALITY & INCLUSION - 2025-05-08EMPLOYERS FORUM ON AGE - 2011-11-11 The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (9 parents)Equity (Company account)1,243,435 GBP2025-03-31Officer 2003-02-28 ~ 2008-01-25IIF 9 - Director → ME - 17 99 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2013-01-14 ~ 2016-09-30IIF 19 - Director → ME
- 18
STERLING CREDIT LIMITED
- nowSTERLING BANK & TRUST LIMITED - 1993-06-01STERLING CREDIT LIMITED - 1982-04-23STERLING TRUST LIMITED - 1988-01-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2008-06-09 ~ 2009-08-28IIF 18 - Director → ME - 19TIDEHOLD LIMITED - 1988-11-10 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (4 parents)Officer 1997-05-01 ~ 2002-07-19IIF 21 - Director → ME
- 20VOCALINK LIMITED - 2007-06-29 1 Angel Lane, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer 2007-06-29 ~ 2008-10-01IIF 7 - Director → ME
- 21LINK INTERCHANGE NETWORK LIMITED - 2017-02-20LINSEC 506 LIMITED - 1998-11-26 1 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2007-03-20 ~ 2007-06-29IIF 8 - Director → ME
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