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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

Speight, Marc

    Related profiles found in government register
  • Speight, Marc
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 1
    • 140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England

      IIF 2
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 10
  • Speight, Marc
    British associate director born in April 1985

    Resident in England

    Registered addresses and corresponding companies
  • Speight, Marc William
    British born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140 Aldersgate Street, 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EC1A 4HY, England

      IIF 18
    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 19
    • 4th Floor, 140, Aldersgate Street, London, EC1A 4HY, England

      IIF 20 IIF 21 IIF 22
    • 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, England

      IIF 28 IIF 29 IIF 30
    • 6th Floor, 125 London Wall, London, EC2Y 5AS, United Kingdom

      IIF 31 IIF 32
  • Speight, Marc William
    British accountant born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Palmer Street, London, SW1H 0AD, United Kingdom

      IIF 33
  • Speight, Marc William
    British director born in April 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-24 ~ dissolved
    IIF 27 - Director → ME
    2018-04-23 ~ 2018-04-23
    IIF 1 - Director → ME
  • 2
    ALCENTRA UK DLF GP LIMITED
    08240781
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-30 ~ 2018-04-23
    IIF 14 - Director → ME
    2018-04-24 ~ now
    IIF 22 - Director → ME
  • 3
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 13 - Director → ME
  • 4
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 6 - Director → ME
  • 5
    BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED
    - now 14729588
    ALCENTRA SCF III LIMITED
    - 2026-03-02 14729588
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-14 ~ now
    IIF 25 - Director → ME
  • 6
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (22 parents)
    Officer
    2018-04-24 ~ now
    IIF 10 - Director → ME
  • 7
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05763588... (more)
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-04-24 ~ now
    IIF 4 - Director → ME
  • 8
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-04-24 ~ now
    IIF 26 - Director → ME
  • 9
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 23 - Director → ME
  • 10
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 06137875... (more)
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 5 - Director → ME
  • 11
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 30 - Director → ME
  • 12
    CLAREANT LENDING HOLDCO2 LIMITED
    14850431 14850218
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 29 - Director → ME
  • 13
    CLAREANT LENDING NEWCO LIMITED
    14850402
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 28 - Director → ME
  • 14
    CUSTODES MIDCO LIMITED
    09441489
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 11 - Director → ME
  • 15
    CUSTODES PIKCO LIMITED
    08818222
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-06-30
    IIF 16 - Director → ME
  • 16
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-24 ~ now
    IIF 7 - Director → ME
  • 17
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-04-24 ~ now
    IIF 3 - Director → ME
  • 18
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 24 - Director → ME
  • 19
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 9 - Director → ME
  • 20
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ now
    IIF 8 - Director → ME
  • 21
    GADWALL HOLDINGS LIMITED
    15735242
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-06-18
    IIF 32 - Director → ME
  • 22
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-30 ~ 2018-04-23
    IIF 12 - Director → ME
    2018-04-24 ~ now
    IIF 2 - Director → ME
  • 23
    LLOYDS CAPITAL GP LIMITED
    11702279
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 34 - Director → ME
  • 24
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Asticus Building 2nd Floor, 21 Palmer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 17 - Director → ME
    2018-03-29 ~ 2018-04-23
    IIF 15 - Director → ME
  • 25
    NINETY ONE SSC (UK) LIMITED
    12403312
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (7 parents)
    Officer
    2021-08-09 ~ now
    IIF 18 - Director → ME
  • 26
    POCHARD HOLDINGS LIMITED
    15733106
    3rd Floor Mercury House, 117 Waterloo Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-06-18
    IIF 31 - Director → ME
  • 27
    SPROTT GLOBAL RESOURCE LENDING LIMITED
    - now 11654481
    SPROTT GLOBAL RESOURCE LENDING PLC
    - 2019-10-30 11654481
    21 Palmer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-10-16 ~ dissolved
    IIF 19 - Director → ME
    2018-11-01 ~ 2018-11-26
    IIF 33 - Director → ME
  • 28
    WIGEON HOLDINGS LIMITED
    15732694
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 21 - Director → ME
  • 29
    YOTTA BIDCO LTD
    14453043
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    IIF 20 - Director → ME

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