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.
Spence, Brian David
- British actuary born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies - British professional trustee born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies46, New Broad Street, London, EC2M 1JH, England
IIF 12
- Northern Irish born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies - Northern Irish professional trustee born in January 1962
Spence, Brian David
Resident in Northern Ireland
Registered addresses and corresponding companies - British actuary born in January 1962
Spence, Brian David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat6/3, 53 Hutchenson Street, Glasgow, G1 1SJ
IIF 19
- British born in January 1962
Mr Brian David Spence
Resident in Northern Ireland
Registered addresses and corresponding companiesLinen Loft, Adelaide Street, Belfast, Antrim, BT2 8FE, United Kingdom
IIF 20Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
IIF 21 IIF 22 IIF 23 (more)46, New Broad Street, London, EC2M 1JH, England
IIF 28 IIF 29Dalriada Trustees Limited, 46 New Broad Street, London, EC2M 1JH, England
IIF 30
- British actuary born in January 1962Registered addresses and corresponding companies
Spence, Brian David
34, Manse Road, Ballycarry, Carrickfergus, County Antrim, BT38 9HW
IIF 31
- British Registered addresses and corresponding companies
Spence, Brian David
Linen Loft, Adelaide Street, Belfast, BT2 8FE, Northern Ireland
IIF 32
- British actuary born in January 1962Registered addresses and corresponding companies
Spence, David Brian
The Old Manse, 34 Manse Road, Ballycarry, BT38 9HW
IIF 33
- 13173 BIDCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer2022-09-30 ~ nowIIF 16 - Director → ME
- 2
ELLCON INVESTMENTS LIMITED
- 2019-07-05 NI055847Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (23 parents, 7 offsprings)Officer2005-10-02 ~ 2024-02-29IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 24 - Has significant influence or control → OE - 33173 MIDCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-09-30 ~ nowIIF 15 - Director → ME
- 4
MOUNTAIN TOPCO LIMITED
- 2022-11-17 141278123173 TOPCO LIMITED - 2022-05-2546 New Broad Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-30 ~ nowIIF 14 - Director → ME - 5HAMSARD 2537 LIMITED - 2002-07-30Dalriada Trustees Limited, 46 New Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2016-07-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 30 - Has significant influence or control over the trustees of a trust → OE
- 6
CARIBONUM PENSION TRUSTEES LIMITED
0144834946 New Broad Street, London, EnglandActive Corporate (28 parents)Officer2019-01-08 ~ 2024-02-29IIF 10 - Director → MEPerson with significant control2019-01-08 ~ 2024-02-29IIF 28 - Has significant influence or control → OE - 7Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (8 parents)Officer2015-02-16 ~ 2024-02-29IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 27 - Has significant influence or control → OE
- 8DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05BSP TRUSTEE SERVICES LIMITED - 2003-07-07SARCON (NO.80) LIMITED - 2000-09-06Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (32 parents, 77 offsprings)Officer2005-11-29 ~ 2024-02-29IIF 4 - Director → ME2000-09-07 ~ 2001-07-23IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 25 - Has significant influence or control → OE
- 9
DUNBOE INVESTMENTS LIMITED
NI056973Linen Loft, Adelaide Street, Belfast, Northern IrelandDissolved Corporate (8 parents, 1 offspring)Officer2005-11-28 ~ dissolvedIIF 6 - Director → ME2007-03-30 ~ 2022-09-30IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 10
FAVIER LIMITED
0851094546 New Broad Street, London, EnglandDissolved Corporate (6 parents)Officer2021-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-02 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
GARRYCLOYNE MANAGEMENT LIMITED
NI060908C/o Fms Limited 1st Floor Studio 2, 150 Holywood Road, Belfast, Northern IrelandActive Corporate (7 parents)Officer2020-08-03 ~ nowIIF 13 - Director → ME - 12MILLQUAY SOLUTIONS LIMITED - 2012-05-02Rsm Tenon, 66 Chiltern Street, LondonActive Corporate (5 parents)Officer2012-05-08 ~ 2015-02-09IIF 11 - Director → ME
- 13
KPP (NO. 2) TRUSTEES LIMITED
0881982721 Holborn Viaduct, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2019-04-25 ~ dissolvedIIF 17 - Director → ME - 14
KPP TRUSTEES NOMINEE LIMITED
0787908621 Holborn Viaduct, LondonDissolved Corporate (6 parents)Officer2019-04-25 ~ dissolvedIIF 18 - Director → ME - 15
THE PENSIONS HOSTING COMPANY LIMITED
- 2019-07-05 NI608643Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (9 parents)Officer2011-08-17 ~ 2024-02-29IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 26 - Has significant influence or control → OE - 16
VERATTA LIMITED
- 2019-07-05 NI623455Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (10 parents)Officer2014-03-18 ~ 2024-02-29IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 21 - Has significant influence or control → OE - 17
NOBLE LOWNDES ULSTER PENSION TRUSTEES LIMITED
- 1995-03-03 NI003168ULSTER PENSION TRUSTEES LIMITED
- 1993-06-15 NI003168Clarendon House, 23 Clarendon Road, BelfastActive Corporate (11 parents)Officer~ 2000-02-25IIF 31 - Director → ME - 18Linen Loft, Adelaide Street, Belfast, Northern IrelandActive Corporate (19 parents)Officer2022-09-30 ~ 2024-02-29IIF 7 - Director → ME2000-01-21 ~ 2008-06-09IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-30IIF 22 - Has significant influence or control → OE
- 19Linen Loft, Adelaide Street, Belfast, Antrim, United KingdomActive Corporate (8 parents)Officer2021-12-13 ~ 2024-02-29IIF 9 - Director → MEPerson with significant control2022-02-08 ~ 2022-09-30IIF 20 - Has significant influence or control → OE
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