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

Spencer, Robert Allan Russel

    Related profiles found in government register
  • Spencer, Robert Allan Russel
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Robert Allan Russel
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Robert Allan Russel
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

      IIF 17
  • Spencer, Robert Allan Russel
    British

    Registered addresses and corresponding companies
  • Robert Allan Russel Spencer
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Spencer, Robert Allan Russell

    Registered addresses and corresponding companies
    • St Martins House, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

      IIF 27
  • Spencer, Robert Allan Russel

    Registered addresses and corresponding companies
  • Mr Robert Allan Russel Spencer
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Martin's House, Ockham Road South, East Horsley, Surrey, KT24 6RX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    OAKCREST LIMITED - 2015-03-11
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,323 GBP2021-01-31
    Officer
    2017-01-05 ~ dissolved
    IIF 12 - Director → ME
    2017-01-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -296,902 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    IIF 5 - Director → ME
    2011-10-26 ~ now
    IIF 20 - Secretary → ME
  • 3
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 17 - Director → ME
    2011-06-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    312,264 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    STENBALL LIMITED - 2004-01-20
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-22 ~ now
    IIF 7 - Director → ME
    2004-08-10 ~ now
    IIF 19 - Secretary → ME
  • 6
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 3 - Director → ME
    2009-12-08 ~ now
    IIF 21 - Secretary → ME
  • 7
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 9 - Director → ME
    2025-04-16 ~ now
    IIF 34 - Secretary → ME
  • 8
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 2 - Director → ME
    2014-06-03 ~ now
    IIF 29 - Secretary → ME
  • 9
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 6 - Director → ME
    2014-06-03 ~ now
    IIF 31 - Secretary → ME
  • 10
    STENBALL LIMITED - 2025-03-25
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,289,736 GBP2024-12-31
    Officer
    2008-01-02 ~ now
    IIF 1 - Director → ME
    2008-01-02 ~ now
    IIF 18 - Secretary → ME
  • 11
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Officer
    2018-06-01 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    99,576 GBP2023-11-30
    Officer
    2022-05-16 ~ 2025-01-01
    IIF 15 - Director → ME
    Person with significant control
    2022-05-16 ~ 2022-06-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    145 Lion Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    60,980 GBP2025-07-31
    Officer
    2018-01-15 ~ 2020-12-18
    IIF 10 - Director → ME
    2018-01-15 ~ 2020-12-18
    IIF 30 - Secretary → ME
  • 3
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-10 ~ 2025-01-01
    IIF 16 - Director → ME
    2024-09-10 ~ 2025-01-01
    IIF 33 - Secretary → ME
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    53,651 GBP2024-06-01 ~ 2024-12-31
    Officer
    2017-04-05 ~ 2025-01-01
    IIF 14 - Director → ME
    Person with significant control
    2020-11-01 ~ 2022-03-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-04-05 ~ 2018-11-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -135,053 GBP2023-07-21 ~ 2024-12-31
    Officer
    2023-07-21 ~ 2025-01-01
    IIF 13 - Director → ME
    2023-07-21 ~ 2025-01-01
    IIF 28 - Secretary → ME
  • 6
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-08-22 ~ 2025-01-01
    IIF 11 - Director → ME
    Person with significant control
    2020-11-01 ~ 2024-10-22
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.