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 companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 11-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 2Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 3Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR
IIF 4 IIF 5Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 6Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 7Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 8 IIF 9 IIF 10 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 52 IIF 53 IIF 54Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 55 IIF 56Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 57 IIF 58 IIF 59
- 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 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
- British Registered addresses and corresponding companies
Mcarthy, Spencer John
Wattons Farm, Hotley Road, New Milton, Hampshire, BH25 5TR
IIF 84
- British born in March 1966
Spencer John Mccarthy
Resident in England
Registered addresses and corresponding companiesMillstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
66
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 54 - Director → ME1999-10-14 ~ 2007-06-18IIF 82 - 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 53 - Director → ME1999-10-14 ~ 2007-06-18IIF 80 - 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 66 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 46 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 17 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 65 - Director → ME2003-03-25 ~ 2006-04-19IIF 84 - Secretary → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 51 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 50 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 48 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 10 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 8 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 14 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 49 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 39 - Director → ME - 18
- 19
- 20
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 43 - Director → ME - 21Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 55 - Director → ME
- 22COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 77 - 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 44 - Director → ME
- 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 71 - Has significant influence or control → OE
- 25Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 70 - Has significant influence or control → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 18 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 32 - Director → ME
- 28Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 40 - Director → ME
- 29Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 36 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 31 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 35 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 33 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 45 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 7 - Director → ME
- 35Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2006-12-15 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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)Officer2006-09-18 ~ 2008-08-12IIF 61 - LLP Designated Member → ME2014-07-03 ~ nowIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - 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 62 - LLP Designated Member → MEPerson with significant control2020-08-11 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - 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 1 - Director → ME - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 34 - 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 5 - Director → ME - 41
MCCARTHY & CHURCHILL LTD
17165164Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-17 ~ nowIIF 47 - Director → ME - 42Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 27 - Director → ME - 44
MCCARTHY LIVING LTD
17162055Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-16 ~ nowIIF 41 - Director → ME - 45Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 29 - Director → ME1999-10-14 ~ nowIIF 83 - Secretary → ME
- 46
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 73 - Ownership of shares – 75% or more → OE - 47
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 23 - Director → ME - 48
- 49
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 25 - Director → ME - 50
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 6 - Director → ME - 51PUKGLF 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 3 - Director → ME - 52PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 74 - Has significant influence or control → OE
- 53PUKGLF 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 67 - Director → ME - 54PUKGLF 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 56 - Director → ME - 55PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 57 - Director → ME
- 56PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 59 - Director → ME
- 57PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 58 - Director → ME
- 58PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 76 - Has significant influence or control → OE
- 59PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 75 - Has significant influence or control → OE
- 60Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 26 - Director → ME
- 61
SJM FAMILY INVESTMENT LIMITED
12467890Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 62
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 4 - Director → ME1998-06-24 ~ 2003-01-30IIF 81 - Secretary → ME - 63TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 28 - Director → ME
- 64TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 21 - Director → ME
- 65TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 20 - Director → ME
- 66
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 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.