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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Richard Gavin

    Related profiles found in government register
  • Spence, Richard Gavin
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 4 IIF 5 IIF 6
  • Spence, Richard Gavin
    British general manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 7
  • Spence, Richard Gavin
    British general manager banking born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 8
  • Spence, Richard Gavin
    British managing director & ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Richard Gavin
    British retired born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 48, Pulens Lane, Petersfield, Hampshire, GU31 4DD, England

      IIF 18
  • Spence, Richard Gavin
    British retired banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL, England

      IIF 19
  • Spence, Richard Gavin
    British banker born in September 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    478 GBP2023-12-31
    Officer
    2023-05-05 ~ now
    IIF 19 - director → ME
Ceased 21
  • 1
    PEDALCLIFF LIMITED - 2006-06-07
    8 Canada Square, London, England
    Corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 13 - director → ME
  • 2
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-09-01
    IIF 12 - director → ME
  • 3
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 14 - director → ME
  • 4
    EMPLOYERS FORUM ON AGE - 2011-11-11
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (9 parents)
    Equity (Company account)
    1,251,642 GBP2024-03-31
    Officer
    2003-02-28 ~ 2008-01-25
    IIF 8 - director → ME
  • 5
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 9 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
    Corporate
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 10 - director → ME
  • 7
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 11 - director → ME
  • 8
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 15 - director → ME
  • 9
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 16 - director → ME
  • 10
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2007-07-13
    IIF 4 - director → ME
  • 11
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2011-09-30
    IIF 3 - director → ME
  • 12
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (6 parents)
    Officer
    2009-12-08 ~ 2011-09-30
    IIF 1 - director → ME
  • 13
    LONDON & LEITH INSURANCE COMPANY LIMITED - 2015-07-27
    4th Floor, St Clare House, 30-33 Minories, London
    Corporate (5 parents)
    Officer
    2009-12-08 ~ 2010-07-01
    IIF 2 - director → ME
  • 14
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-04-26
    IIF 5 - director → ME
  • 15
    SECURITAS CASH MANAGEMENT LIMITED - 2007-03-29
    CASTLEGATE 179 LIMITED - 2001-03-01
    C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2001-07-26 ~ 2001-11-19
    IIF 22 - director → ME
  • 16
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    IIF 20 - director → ME
  • 17
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-14 ~ 2016-09-30
    IIF 18 - director → ME
  • 18
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 17 - director → ME
  • 19
    TIDEHOLD LIMITED - 1988-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-01 ~ 2002-07-19
    IIF 21 - director → ME
  • 20
    VOCALINK LIMITED - 2007-06-29
    1 Angel Lane, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-06-29 ~ 2008-10-01
    IIF 6 - director → ME
  • 21
    LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-03-20 ~ 2007-06-29
    IIF 7 - director → ME

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