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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Barry Roger

    Related profiles found in government register
  • Spence, Barry Roger
    British managing director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX

      IIF 1
  • Spence, Barry Roger
    British executive chairman born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Ranger House, Walnut Tree Close, Guildford, GU1 4UL, United Kingdom

      IIF 2
    • Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL

      IIF 3 IIF 4 IIF 5
  • Mr Barry Roger Spence
    British born in December 1952

    Resident in England

    Registered addresses and corresponding companies
    • Cubiks Group Limited, Ranger House, Walnut Tree Close, Guildford, GU1 4UL, England

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    CUBIKS GROUP LIMITED
    - now 04999756
    SOLENT NEWCO LIMITED
    - 2004-01-27 04999756
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2019-10-22
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ 2019-10-22
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 2
    CUBIKS IBO LIMITED
    08860890
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (13 parents)
    Officer
    2014-01-24 ~ 2016-12-31
    IIF 2 - Director → ME
  • 3
    CUBIKS INTELLECTUAL PROPERTY LIMITED
    05075119
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (17 parents)
    Officer
    2004-03-16 ~ 2016-12-31
    IIF 5 - Director → ME
  • 4
    OLDMS LIMITED - now
    PITNEY BOWES MANAGEMENT SERVICES LIMITED
    - 2013-08-13 02905989
    ALNERY NO 1352 LIMITED - 1994-07-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1994-09-01 ~ 1999-03-31
    IIF 1 - Director → ME
  • 5
    TALOGY HOLDINGS LIMITED - now
    CUBIKS HOLDINGS LIMITED
    - 2022-05-10 03883240
    BASICALPINE LIMITED - 2000-05-24
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2016-12-31
    IIF 4 - Director → ME
  • 6
    TALOGY LIMITED - now
    CUBIKS LIMITED
    - 2022-03-15 03840112
    ISSUESBETTER LIMITED - 2000-03-29
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2000-09-04 ~ 2016-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.