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 Robert Allan Russel Spencer

    Related profiles found in government register
  • 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 1
  • Robert Allan Russel Spencer
    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 23
  • Spencer, Robert Allan Russel
    British

    Registered addresses and corresponding companies
  • Spencer, Robert Allan Russel

    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 35
child relation
Offspring entities and appointments
Active 16
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Officer
    2022-05-16 ~ now
    IIF 16 - director → ME
  • 2
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 20 - director → ME
    2024-09-10 ~ now
    IIF 33 - secretary → ME
  • 3
    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 11 - director → ME
    2017-01-05 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Officer
    2017-04-05 ~ now
    IIF 15 - director → ME
  • 5
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -290,992 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 17 - director → ME
    2011-10-26 ~ now
    IIF 26 - secretary → ME
  • 6
    St Martins House, Ockham Road South, East Horsley, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 23 - director → ME
    2011-06-20 ~ dissolved
    IIF 35 - secretary → ME
  • 7
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    312,264 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    STENBALL LIMITED - 2004-01-20
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-22 ~ now
    IIF 19 - director → ME
    2004-08-10 ~ now
    IIF 25 - secretary → ME
  • 9
    HEYWORTH DEVELOPMENTS LIMITED - 2014-06-12
    HEYWORTH LIMITED - 2010-01-04
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    930,478 GBP2023-12-31
    Officer
    2009-12-08 ~ now
    IIF 12 - director → ME
    2009-12-08 ~ now
    IIF 27 - secretary → ME
  • 10
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (6 parents)
    Officer
    2025-04-16 ~ now
    IIF 22 - director → ME
    2025-04-16 ~ now
    IIF 34 - secretary → ME
  • 11
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (5 parents)
    Officer
    2023-07-21 ~ now
    IIF 13 - director → ME
    2023-07-21 ~ now
    IIF 28 - secretary → ME
  • 12
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 9 - director → ME
    2014-06-03 ~ now
    IIF 29 - secretary → ME
  • 13
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    340,948 GBP2023-12-31
    Officer
    2014-06-03 ~ now
    IIF 18 - director → ME
    2014-06-03 ~ now
    IIF 31 - secretary → ME
  • 14
    STENBALL LIMITED - 2025-03-25
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,305,383 GBP2023-12-31
    Officer
    2008-01-02 ~ now
    IIF 7 - director → ME
    2008-01-02 ~ now
    IIF 24 - secretary → ME
  • 15
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-08-22 ~ now
    IIF 10 - director → ME
  • 16
    Twm Solicitors, 65 Woodbridge Road, Guildford, England
    Corporate (4 parents)
    Equity (Company account)
    17,600 GBP2024-03-30
    Officer
    2018-06-01 ~ now
    IIF 21 - director → ME
Ceased 5
  • 1
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    99,576 GBP2023-11-30
    Person with significant control
    2022-05-16 ~ 2022-06-01
    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
  • 2
    145 Lion Lane, Haslemere, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,605 GBP2024-01-31
    Officer
    2018-01-15 ~ 2020-12-18
    IIF 8 - director → ME
    2018-01-15 ~ 2020-12-18
    IIF 30 - secretary → ME
  • 3
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    9,225 GBP2022-12-01 ~ 2024-05-31
    Person with significant control
    2017-04-05 ~ 2018-11-26
    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
    2020-11-01 ~ 2022-03-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    STENBALL HOLDINGS LIMITED - 2025-03-26
    Unit 1 Heyworth Business Park, Old Portsmouth Road, Peasmarsh, Surrey, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    709,046 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - 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
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-01 ~ 2024-10-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.