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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
parent relation
Individuals in focus

Speight, Marc

child relation
Offspring entities and appointments 29
  • 1
    ALCENTRA UK DLF CIP GP LIMITED
    SC437392
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2018-04-23 ~ 2018-04-23
    IIF 1 - Director → ME
    2018-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ALCENTRA UK DLF GP LIMITED
    08240781
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-24 ~ now
    IIF 24 - Director → ME
    2018-03-30 ~ 2018-04-23
    IIF 14 - Director → ME
  • 3
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 13 - Director → ME
  • 4
    BMF HOLDINGS LIMITED
    - now 04846251
    BRICKGLADE LIMITED - 2003-11-28
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 7 - Director → ME
  • 5
    BSP EUROPEAN SPECIAL SITUATIONS III (HOLDCO) LIMITED
    - now 14729588
    ALCENTRA SCF III LIMITED
    - 2026-03-02 14729588
    Active Corporate (6 parents)
    Officer
    2023-03-14 ~ now
    IIF 27 - Director → ME
  • 6
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC - 2005-06-08
    Liquidation Corporate (24 parents)
    Officer
    2018-04-24 ~ now
    IIF 3 - Director → ME
  • 7
    BUSINESS MORTGAGE FINANCE 4 PLC
    - now 05663653 05419479... (more)
    PILLVIEW PLC - 2006-02-06
    Active Corporate (21 parents)
    Officer
    2018-04-24 ~ now
    IIF 5 - Director → ME
  • 8
    BUSINESS MORTGAGE FINANCE 5 PLC
    - now 05763588 05663653... (more)
    POCKETGRANGE PLC - 2006-05-30
    Active Corporate (21 parents)
    Officer
    2018-04-24 ~ now
    IIF 28 - Director → ME
  • 9
    BUSINESS MORTGAGE FINANCE 6 PLC
    - now 06137875 05663653... (more)
    WEBGRANGE PLC - 2007-03-28
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 25 - Director → ME
  • 10
    BUSINESS MORTGAGE FINANCE 7 PLC
    - now 06252784 05663653... (more)
    SKIPPERDALE PLC - 2007-09-18
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 6 - Director → ME
  • 11
    CLAREANT LENDING HOLDCO LIMITED
    14850218 14850431
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 32 - Director → ME
  • 12
    CLAREANT LENDING HOLDCO2 LIMITED
    14850431 14850218
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 31 - Director → ME
  • 13
    CLAREANT LENDING NEWCO LIMITED
    14850402
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-05 ~ 2023-06-29
    IIF 30 - Director → ME
  • 14
    CUSTODES MIDCO LIMITED
    09441489
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-02-08
    IIF 11 - Director → ME
  • 15
    CUSTODES PIKCO LIMITED
    08818222
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2019-06-30
    IIF 16 - Director → ME
  • 16
    DELAMARE CARDS FUNDING 1 LIMITED
    08356551 08356565
    Active Corporate (15 parents)
    Officer
    2018-04-24 ~ now
    IIF 8 - Director → ME
  • 17
    DELAMARE CARDS FUNDING 2 LIMITED
    08356565 08356551
    Active Corporate (15 parents)
    Officer
    2018-04-24 ~ now
    IIF 4 - Director → ME
  • 18
    DELAMARE CARDS HOLDCO LIMITED
    - now 06634898
    HOLTHAVEN LIMITED - 2008-09-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 26 - Director → ME
  • 19
    DELAMARE CARDS MTN ISSUER PLC
    - now 06652499
    TESSBRIDGE PLC - 2008-09-04
    Active Corporate (20 parents)
    Officer
    2018-04-24 ~ now
    IIF 10 - Director → ME
  • 20
    DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
    08356561
    Active Corporate (16 parents)
    Officer
    2018-04-24 ~ now
    IIF 9 - Director → ME
  • 21
    GADWALL HOLDINGS LIMITED
    15735242
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-06-18
    IIF 34 - Director → ME
  • 22
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2018-04-24 ~ now
    IIF 2 - Director → ME
    2018-03-30 ~ 2018-04-23
    IIF 12 - Director → ME
  • 23
    LLOYDS CAPITAL GP LIMITED
    11702279
    Dissolved Corporate (10 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 18 - Director → ME
  • 24
    MONDI SCS (UK) LIMITED
    - now 06231023
    BOXVANE LIMITED - 2007-05-22
    Dissolved Corporate (13 parents)
    Officer
    2018-03-29 ~ 2018-04-23
    IIF 15 - Director → ME
    2018-04-24 ~ dissolved
    IIF 17 - Director → ME
  • 25
    NINETY ONE SSC (UK) LIMITED
    12403312
    Active Corporate (7 parents)
    Officer
    2021-08-09 ~ now
    IIF 19 - Director → ME
  • 26
    POCHARD HOLDINGS LIMITED
    15733106
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-21 ~ 2024-06-18
    IIF 33 - Director → ME
  • 27
    SPROTT GLOBAL RESOURCE LENDING LIMITED
    - now 11654481
    SPROTT GLOBAL RESOURCE LENDING PLC
    - 2019-10-30 11654481
    Dissolved Corporate (6 parents)
    Officer
    2018-11-01 ~ 2018-11-26
    IIF 20 - Director → ME
    2019-10-16 ~ dissolved
    IIF 21 - Director → ME
  • 28
    WIGEON HOLDINGS LIMITED
    15732694
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-21 ~ now
    IIF 23 - Director → ME
  • 29
    YOTTA BIDCO LTD
    14453043
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-10-31 ~ now
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.