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

Mrs Hilary Spivey

    Related profiles found in government register
  • Mrs Hilary Spivey
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Friars Street, Sudbury, Suffolk, CO10 2AG

      IIF 4
  • Spivey, Hilary
    British none born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Friars Street, Sudbury, Suffolk, CO10 2AG

      IIF 5
  • Spivey, Hilary
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, CO10 2AG

      IIF 6
  • Spivey, Hilary
    British accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 12
  • Spivey, Hilary
    British consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 13
  • Spivey, Hilary
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 14

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 15
  • Spivey, Hilary
    British

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British accountant

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 24
  • Spivey, Hilary
    British company secretary

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British director

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 27
  • Spivey, Hilary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    52 Friars Street, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-07-31
    Officer
    2017-07-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-07-19 ~ now
    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
  • 2
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-01-31
    Officer
    2005-01-15 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROBERT HILARY ACCOUNTING SERVICES LIMITED - 1991-08-14
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - secretary → ME
  • 4
    ROCKPORT EUROPE LIMITED - 2005-08-09
    Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 24 - secretary → ME
  • 5
    Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 30 - secretary → ME
  • 6
    52 Friars Street, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-08-31
    Officer
    2017-07-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-07-06 ~ now
    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
  • 7
    17 Jermyn Avenue, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-08-31
    Officer
    2025-01-01 ~ now
    IIF 29 - secretary → ME
Ceased 23
  • 1
    DELMORE HOLDINGS LIMITED - 2020-08-21
    DELMORE INVESTMENTS LIMITED - 2016-12-29
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,450 GBP2023-12-31
    Officer
    2017-04-25 ~ 2021-04-30
    IIF 28 - secretary → ME
  • 2
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (4 parents)
    Equity (Company account)
    122,000 GBP2022-12-31
    Officer
    2009-04-21 ~ 2021-04-30
    IIF 16 - secretary → ME
  • 3
    68 Bridport Place, (lower Ground Floor), London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2007-08-01 ~ 2014-10-17
    IIF 13 - director → ME
  • 4
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-30 ~ 1995-11-01
    IIF 25 - secretary → ME
  • 5
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-08 ~ 1998-09-04
    IIF 11 - director → ME
    1992-01-28 ~ 1995-10-02
    IIF 19 - secretary → ME
  • 6
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-05-18 ~ 1996-11-08
    IIF 7 - director → ME
    ~ 1998-09-04
    IIF 22 - secretary → ME
  • 7
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-18 ~ 2013-11-17
    IIF 14 - director → ME
  • 8
    FINSBURY GROWTH TRUST PLC - 2004-05-12
    SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1992-01-29 ~ 1998-09-04
    IIF 31 - secretary → ME
  • 9
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 34 - secretary → ME
  • 10
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 33 - secretary → ME
  • 11
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 32 - secretary → ME
  • 12
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 36 - secretary → ME
  • 13
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 35 - secretary → ME
  • 14
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ 1998-07-31
    IIF 17 - secretary → ME
  • 15
    HANSA TRUST PLC - 2021-04-28
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    50 Curzon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-01-29 ~ 1998-09-04
    IIF 20 - secretary → ME
  • 16
    J.& R.GRANT LIMITED - 1995-09-26
    50 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-15
    IIF 23 - secretary → ME
  • 17
    21-33 Dyke Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2008-02-06 ~ 2023-04-03
    IIF 10 - director → ME
  • 18
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 1999-12-03
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    10 Crown Place, London
    Corporate (6 parents)
    Officer
    1996-02-29 ~ 1998-09-04
    IIF 8 - director → ME
  • 19
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 2000-06-28
    IIF 15 - director → ME
    1998-09-21 ~ 2000-06-28
    IIF 27 - secretary → ME
  • 20
    ROBERT HILARY ACCOUNTING SERVICES LIMITED - 1991-08-14
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-07
    IIF 9 - director → ME
  • 21
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2004-05-10 ~ 2013-06-30
    IIF 18 - secretary → ME
  • 22
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-07-03 ~ 1998-09-04
    IIF 12 - director → ME
  • 23
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Corporate (8 parents)
    Officer
    1995-02-14 ~ 1998-09-04
    IIF 26 - secretary → ME

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