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

Mr Philip Graeme Spencer

    Related profiles found in government register
  • Mr Philip Graeme Spencer
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, HX5 9HF, United Kingdom

      IIF 1 IIF 2
    • Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 3 IIF 4
    • Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ, England

      IIF 5
    • Peine House, Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 6
    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 7
  • Spencer, Philip Graeme
    British builder born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brindley House, Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, England

      IIF 8 IIF 9
  • Spencer, Philip Graeme
    British businessman born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 42, Hale Road, Altrincham, WA14 2EX, United Kingdom

      IIF 10
    • Shiv House, Hale Road, Altrincham, Cheshire, WA14 2EX, England

      IIF 11
  • Spencer, Philip Graeme
    British co director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 239b Bury Old Road, Off Wiseman Terrace, Prestwich, Manchester, M25 1SE, United Kingdom

      IIF 12
  • Spencer, Philip Graeme
    British commercial director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, HX5 9HF, United Kingdom

      IIF 13
    • Brindley House, Suite 2 Unit H6, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom

      IIF 14
  • Spencer, Philip Graeme
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Brindley House, Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, England

      IIF 15 IIF 16 IIF 17
    • Brindley House, Suite 2 Unit H6, Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF, United Kingdom

      IIF 19
    • Peine House, 1 Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 20
    • Peine House, Hind Hill Street, Heywood, Lancashire, OL10 1JZ, England

      IIF 21
    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 22
  • Spencer, Philip Graeme
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Philip Graeme
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Peine House, Hind Hill Street, Heywood, OL10 1JZ, England

      IIF 34
  • Spencer, Graeme
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Globe Square, Dukinfield, Cheshire, SK16 4RG

      IIF 35
  • Spencer, Philip Graeme
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BRIERSTONE HONLEY LIMITED - 2021-11-26
    Brindley House, Suite 2 Unit H6 Lowfields Way, Lowfields Business Park, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 14 - Director → ME
  • 4
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 24 - Director → ME
  • 6
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 7
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-08-31 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Brindley House, Suite 2 Unit H6, Lowfields Business Park, Elland, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -106 GBP2021-08-31
    Officer
    2020-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 10
    Bridgestones, 125-127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Officer
    2014-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 11
    116a Manchester Road, Heywood, England
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 12
    Peine House, 1 Hind Hill Street, Heywood, England
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 13
    42 Hale Road, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Peine House, 1 Hind Hill Street, Heywood, England
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 15
    Peine House, Hind Hill Street, Heywood, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,666 GBP2024-09-30
    Officer
    2016-05-06 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 16
    Peine House, Hind Hill Street, Heywood, Lancashire
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-11-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 23
  • 1
    ROLAND BARDSLEY (BUILDERS) LIMITED - 2001-03-02
    The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (9 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2009-09-04
    IIF 43 - Director → ME
  • 2
    BARDSLEY CONSTRUCTION GROUP LIMITED - 2011-05-24
    BRAND NEW CO (219) LIMITED - 2004-07-19
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2012-10-17 ~ 2014-06-30
    IIF 36 - Director → ME
  • 3
    BARDSLEY LIMITED - 2016-09-09
    BRAND NEW CO (225) LIMITED - 2005-08-12
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-09-04 ~ 2014-06-30
    IIF 35 - Director → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -12,326 GBP2022-08-31
    Officer
    2021-03-19 ~ 2023-02-01
    IIF 32 - Director → ME
  • 5
    C/o Williamson & Croft, York Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-30
    Officer
    2021-12-22 ~ 2023-02-01
    IIF 19 - Director → ME
  • 6
    C/o Williamson & Croft, York Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -256 GBP2021-08-31
    Officer
    2018-09-10 ~ 2023-02-01
    IIF 25 - Director → ME
  • 7
    BRIERSTONE CARR TOP LTD - 2018-03-09
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -610,742 GBP2021-08-31
    Officer
    2018-06-01 ~ 2023-01-01
    IIF 17 - Director → ME
  • 8
    LEGACY DEVELOPERS LIMITED - 2007-03-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,362,780 GBP2021-08-31
    Officer
    2018-06-01 ~ 2023-01-01
    IIF 16 - Director → ME
  • 9
    C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,310 GBP2023-08-31
    Officer
    2020-09-24 ~ 2023-02-01
    IIF 22 - Director → ME
  • 10
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,015 GBP2021-08-31
    Officer
    2018-06-01 ~ 2018-09-03
    IIF 18 - Director → ME
  • 11
    FLEETNESS 659 LIMITED - 2009-08-06
    7 St Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2014-06-30
    IIF 46 - Director → ME
  • 12
    THORPE STREET DEVELOPMENT CO LIMITED - 2016-09-09
    FLEETNESS 645 LIMITED - 2009-06-17
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2014-06-30
    IIF 38 - Director → ME
  • 13
    HALL MOSS FARM DEVELOPMENT COMPANY LIMITED - 2016-09-09
    FLEETNESS 657 LIMITED - 2009-08-06
    Globe Square, Dukinfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-04 ~ 2014-06-30
    IIF 45 - Director → ME
  • 14
    GENESIS EQUITY LIMITED - 2012-09-18
    Globe Square, Dukinfield, Greater Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-10-17 ~ 2014-06-30
    IIF 37 - Director → ME
  • 15
    FLEETNESS 646 LIMITED - 2009-06-16
    7 St. Petersgate, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ 2014-06-30
    IIF 39 - Director → ME
  • 16
    MAPLE HOUSE 2009 LIMITED - 2013-04-23
    10 James Nasmyth Way, Eccles, Eccles, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2009-03-26 ~ 2015-01-05
    IIF 42 - Director → ME
  • 17
    15 Hillcrest View, Golcar, Huddersfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-04 ~ 2023-02-01
    IIF 31 - Director → ME
  • 18
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2009-05-07 ~ 2015-01-05
    IIF 41 - Director → ME
  • 19
    FLEETNESS 656 LIMITED - 2009-08-06
    The Chancery, 58 Spring Gardens, Manchester
    In Administration Corporate (2 parents)
    Officer
    2009-08-04 ~ 2014-06-30
    IIF 40 - Director → ME
  • 20
    Brindley House Suite 2, Unit H6, Lowfields Business Park, Elland, West Yorkshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    323,277 GBP2021-08-31
    Officer
    2018-06-01 ~ 2023-01-01
    IIF 9 - Director → ME
  • 21
    Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2008-10-16 ~ 2015-01-05
    IIF 44 - Director → ME
  • 22
    Shiv House, Hale Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -543 GBP2023-09-30
    Officer
    2016-09-02 ~ 2019-12-20
    IIF 11 - Director → ME
  • 23
    2 The Meadows, Bury, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-08-29
    Officer
    2021-08-16 ~ 2023-02-01
    IIF 33 - Director → ME
    Person with significant control
    2021-08-16 ~ 2024-06-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.