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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mccarthy, Spencer John
- British born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, Parkside, Ringwood, BH24 3SG, England
IIF 1Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 2Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 3 IIF 4 IIF 5 (more)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)
- British company director born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies1-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 45Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 46 IIF 47 IIF 48 (more)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 52Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 53 IIF 54Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 55 IIF 56 IIF 57
- born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mccarthy, Spencer John
Resident in England
Registered addresses and corresponding companiesChurchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 62
- British company director born in March 1966
Mccarthy, Spencer John
Resident in England
Registered addresses and corresponding companiesChurchill House, Parkside, Ringwood, BH24 3SG, England
IIF 63
- British director born in March 1966
Mccarthy, Spencer John
Resident in England
Registered addresses and corresponding companies - British born in March 1966
Mr Spencer John Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Spencer John
Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR
IIF 78
- British company directorRegistered addresses and corresponding companies
Mccarthy, Spencer John
- British directorRegistered addresses and corresponding companies
Mcarthy, Spencer John
Wattons Farm, Hotley Road, New Milton, Hampshire, BH25 5TR
IIF 82
- British born in March 1966
Spencer John Mccarthy
Resident in England
Registered addresses and corresponding companiesMillstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 83
Related profiles found in government register
Offspring entities and appointments
64
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 42 - Director → ME1999-10-14 ~ 2007-06-18IIF 80 - Secretary → ME
- 2AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20 0382440580 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer1999-10-14 ~ 2011-12-22IIF 41 - Director → ME1999-10-14 ~ 2007-06-18IIF 79 - Secretary → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 52 - Director → ME
- 4AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05 0638165180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2012-09-13IIF 64 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 34 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 10 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 62 - Director → ME2003-03-25 ~ 2006-04-19IIF 82 - Secretary → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 38 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 37 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 35 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
CHURCHILL RETIREMENT (GROUP) LIMITED
- 2024-06-27 01866076SAXON ESTATES LIMITED
- 1994-06-01 01866076Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (15 parents, 22 offsprings)Officer~ nowIIF 9 - Director → ME - 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 4 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 3 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 8 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 36 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 28 - Director → ME - 18Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-03-30 ~ nowIIF 30 - Director → ME
- 19
STRATTON & KING LIMITED
- 2022-02-24 09062447Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-29 ~ nowIIF 19 - Director → ME - 20
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 31 - Director → ME - 21Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 53 - Director → ME
- 22COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 32 - Director → ME
- 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 69 - Has significant influence or control → OE
- 25Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 68 - Has significant influence or control → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 11 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 21 - Director → ME
- 28Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 29 - Director → ME
- 29Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 25 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 20 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 24 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 22 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 33 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 2 - Director → ME
- 35Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2006-12-15 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36
FLYCORP AVIATION LLP
OC322454Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2014-07-03 ~ nowIIF 61 - LLP Designated Member → ME2006-09-18 ~ 2008-08-12IIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE - 37
FOREST OAKS EQUESTRIAN CENTRE LLP
OC432923Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2020-08-11 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE - 38
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2017-05-23 ~ 2023-04-29IIF 39 - Director → ME - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 23 - Director → ME - 40
LYNWOOD COURT MANAGEMENT COMPANY LIMITED
0317659346 High Street, Milford On Sea, Hampshire, EnglandActive Corporate (28 parents)Officer1999-01-01 ~ 2002-01-22IIF 44 - Director → ME - 41Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 17 - Director → ME - 43Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 18 - Director → ME1999-10-14 ~ nowIIF 81 - Secretary → ME
- 44
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 71 - Ownership of shares – 75% or more → OE - 45
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 14 - Director → ME - 46Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 27 - Director → ME
- 47
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 15 - Director → ME - 48
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 1 - Director → ME - 49PUKGLF 1 LIMITED - now
MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16 03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14 03004867KINGSLEY HOMES LIMITED
- 1996-04-19 03004867Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer1996-03-21 ~ 2014-11-10IIF 43 - Director → ME - 50PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 72 - Has significant influence or control → OE
- 51PUKGLF 2 LIMITED - now
EMLOR DEVELOPMENTS LIMITED
- 2009-02-09 06381652Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-11-19 ~ 2015-05-05IIF 65 - Director → ME - 52PUKGLF 3 LIMITED - now
CRL TREASURY LIMITED
- 2013-01-16 06260360Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-09-06 ~ 2015-09-01IIF 54 - Director → ME - 53PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 55 - Director → ME
- 54PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 57 - Director → ME
- 55PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 56 - Director → ME
- 56PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE
- 57PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 73 - Has significant influence or control → OE
- 58Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 16 - Director → ME
- 59
SJM FAMILY INVESTMENT LIMITED
12467890Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 26 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE - 60
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 40 - Director → ME1998-06-24 ~ 2003-01-30IIF 78 - Secretary → ME - 61TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 51 - Director → ME
- 62TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 49 - Director → ME
- 63TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 48 - Director → ME
- 64
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2019-02-01 ~ 2019-12-17IIF 63 - Director → ME
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 22 March 2026 and
licensed under the Open Government Licence v3.0.