logo
explain how to read the page

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

Spellins, Gary Wade

    Related profiles found in government register
  • Spellins, Gary Wade
    British chief executive officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 1 IIF 2
  • Spellins, Gary Wade
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 3
  • Spellins, Gary Wade
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 23

    • icon of address 14, Bristol Gardens, London, W9 2JG, England

      IIF 24
  • Spellins, Gary Wade
    British business manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 25 IIF 26
  • Spellins, Gary Wade
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 27

    • icon of address Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 28 IIF 29

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 30

    • icon of address 25, Farringdon Street, London, EC4A 4AF, England

      IIF 31
  • Spellins, Gary Wade
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, England, SE1 2AP, England

      IIF 32

    • icon of address 2, More London, Riverside, London, SE1 2AP, Uk

      IIF 33

    • icon of address Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 34 IIF 35
  • Spellins, Gary Wade
    British managing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British/usa sales & marketing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lowick, 3 Gladsmuir Road, Barnet, EN5 4PJ, United Kingdom

      IIF 47
  • Mr Gary Wade Spellins
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 14 Bristol Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 23 - Director → ME
Ceased 45
  • 1
    OVAL (1966) LIMITED - 2004-07-26
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 8 - Director → ME
  • 2
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 1999-10-11
    IIF 42 - Director → ME
    icon of calendar 2001-12-31 ~ 2002-06-17
    IIF 43 - Director → ME
  • 3
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2018-11-02
    IIF 47 - LLP Member → ME
  • 4
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2002-12-31
    IIF 40 - Director → ME
  • 5
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 38 - Director → ME
  • 6
    OVAL (1971) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 5 - Director → ME
  • 7
    OVAL (1970) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 4 - Director → ME
  • 8
    PIONEER RECRUITMENT LIMITED - 2016-12-08
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 18 - Director → ME
  • 9
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 35 - Director → ME
  • 10
    NATIONWIDE LOCUM SERVICES LIMITED - 2005-01-13
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 13 - Director → ME
  • 11
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-07
    IIF 32 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-27 ~ 2014-07-11
    IIF 25 - Director → ME
  • 13
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2014-07-11
    IIF 2 - Director → ME
  • 14
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 21 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 16 - Director → ME
  • 16
    DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
    UNITED MEDICAL RECRUITMENT LIMITED - 2016-06-03
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 22 - Director → ME
  • 17
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ 2014-07-11
    IIF 1 - Director → ME
  • 18
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2014-07-11
    IIF 12 - Director → ME
  • 19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 10 - Director → ME
  • 20
    ICS ACQUISITIONCO LIMITED - 2012-06-18
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 20 - Director → ME
  • 21
    ICS HOLDCO 3 LIMITED - 2010-09-07
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ 2014-07-11
    IIF 11 - Director → ME
  • 22
    OVAL (2148) LIMITED - 2007-06-22
    icon of address Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2014-07-11
    IIF 9 - Director → ME
  • 23
    OVAL (1853) LIMITED - 2003-07-18
    SNG NURSING SERVICES LIMITED - 2007-05-14
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-25 ~ 2014-07-11
    IIF 3 - Director → ME
  • 24
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 44 - Director → ME
  • 25
    FLEETBOND LIMITED - 1987-02-16
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 39 - Director → ME
  • 26
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 28 - Director → ME
  • 27
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 29 - Director → ME
  • 28
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    icon of address 7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2018-11-06
    IIF 27 - Director → ME
  • 29
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2020-10-31
    IIF 31 - Director → ME
  • 30
    UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
    GER HOLDINGS LIMITED - 2005-01-13
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 17 - Director → ME
  • 31
    OVAL (1968) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 6 - Director → ME
  • 32
    OVAL (1967) LIMITED - 2004-08-10
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 19 - Director → ME
  • 33
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    MWB BUSINESS EXCHANGE PLC - 2013-04-02
    icon of address 20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2009-04-14
    IIF 7 - Director → ME
  • 34
    GENGHIS MIDCO LIMITED - 2016-07-25
    icon of address 15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2017-08-07
    IIF 33 - Director → ME
  • 35
    icon of address Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-26 ~ 2016-11-09
    IIF 30 - Director → ME
  • 36
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 34 - Director → ME
  • 37
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2014-07-11
    IIF 26 - Director → ME
  • 38
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2002-12-31
    IIF 37 - Director → ME
  • 39
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    OVAL (1969) LIMITED - 2004-08-10
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-07-11
    IIF 15 - Director → ME
  • 41
    OVAL (2147) LIMITED - 2007-06-22
    icon of address Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2014-07-11
    IIF 14 - Director → ME
  • 42
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 46 - Director → ME
  • 43
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-10
    IIF 45 - Director → ME
  • 44
    FRISKART LIMITED - 1980-12-31
    icon of address Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    icon of calendar 2000-01-21 ~ 2001-02-06
    IIF 41 - Director → ME
  • 45
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-12-31
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.