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

Spence, Paul Ramsay

    Related profiles found in government register
  • Spence, Paul Ramsay
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hill Street, London, W1J 5AL, England

      IIF 1 IIF 2
  • Spence, Paul Ramsay
    British consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England

      IIF 3 IIF 4

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 5
  • Spence, Paul Ramsay
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 6

    • Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England

      IIF 7 IIF 8

    • 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 9

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 10

    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 11

    • C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Spence, Paul Ramsay
    British financial services born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ

      IIF 15

    • 2, Physic Place, Royal Hospital Road, London, SW3 4HQ, England

      IIF 16

    • St George's Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE, England

      IIF 17
  • Spence, Paul Ramsay
    British financier born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Kings Road, London, SW3 5UE, United Kingdom

      IIF 18
  • Spence, Paul Ramsay
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ash House, Shackleford Road, Elstead, Godalming, GU8 6LB, England

      IIF 19

    • 250, Kings Road, London, London, SW3 5UE, England

      IIF 20

    • 250, Kings Road, London, SW3 5UE, United Kingdom

      IIF 21
  • Spence, Paul Ramsay
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Washington Barn, Little Street, Sulgrave, Banbury, OX17 2SG, England

      IIF 22
  • Spence, Paul Ramsay
    British financial services born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Washington Barn, Little Street, Sulgrave, Banbury, Northamptonshire, OX17 2SG, England

      IIF 23
  • Mr Paul Ramsay Spence
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arena Business Centre, Basing View, Basingstoke, RG21 4EB, England

      IIF 24 IIF 25
  • Spence, Paul Ramsay
    British equity option trader born in March 1961

    Registered addresses and corresponding companies

    • 67b Harrington Gardens, South Kensington, London, SW7

      IIF 26
child relation
Offspring entities and appointments
Active 18
  • 1
    DGS CARE LIMITED - 2018-11-05
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -380,341 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    IIF 3 - director → ME
  • 2
    C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 12 - director → ME
  • 3
    AMICALA LIMITED - 2020-03-18
    C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    2017-04-28 ~ dissolved
    IIF 13 - director → ME
  • 4
    1 Bartholomew Lane, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 10 - director → ME
  • 5
    C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-05-04 ~ dissolved
    IIF 14 - director → ME
  • 6
    QUADSEC (UK) LTD - 2011-06-28
    St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,201,613 GBP2023-12-31
    Officer
    2017-10-31 ~ now
    IIF 17 - director → ME
  • 7
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,750,004 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 8 - director → ME
  • 8
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-04-13 ~ now
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (3 parents)
    Equity (Company account)
    1,318 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 7 - director → ME
  • 10
    10 Grosvenor Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-28 ~ now
    IIF 1 - director → ME
  • 11
    10 Grosvenor Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Officer
    2022-11-14 ~ now
    IIF 2 - director → ME
  • 12
    The Square, Basing View, Basingstoke, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2017-02-21 ~ dissolved
    IIF 6 - director → ME
  • 13
    250 Kings Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 18 - director → ME
  • 14
    3 Hill Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2015-04-29 ~ dissolved
    IIF 20 - llp-member → ME
  • 15
    250 Kings Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-13 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 16
    SENIORS LIVING (GP) LIMITED - 2020-03-23
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,434,038 GBP2024-03-31
    Officer
    2020-02-21 ~ now
    IIF 4 - director → ME
  • 17
    Washington Barn Little Street, Sulgrave, Banbury, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    697,975 GBP2024-03-31
    Officer
    2023-09-28 ~ now
    IIF 23 - director → ME
  • 18
    Washington Barn Little Street, Sulgrave, Banbury, England
    Corporate (5 parents)
    Officer
    2025-01-16 ~ now
    IIF 22 - director → ME
Ceased 7
  • 1
    DGS ASSISTED LIVING LIMITED - 2020-03-18
    DGS CAPITAL LIMITED - 2016-11-23
    18 Culford Gardens, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -6,066 GBP2023-12-31
    Officer
    2016-03-31 ~ 2024-10-02
    IIF 5 - director → ME
  • 2
    BZW SECURITIES LIMITED - 1998-05-30
    BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
    DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
    BZW (D) LIMITED - 1986-06-02
    TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
    1 Churchill Place, London
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1998-09-17
    IIF 26 - director → ME
  • 3
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-13 ~ 2021-06-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    44,752 GBP2023-03-31
    Officer
    2019-05-28 ~ 2020-10-01
    IIF 11 - director → ME
  • 5
    RIVERSTONE LIVING LIMITED - 2016-12-05
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-11 ~ 2016-12-01
    IIF 16 - director → ME
  • 6
    RIVERSTONE SERVICES LIMITED - 2016-12-05
    RIVERSTONE LIVING LIMITED - 2015-11-20
    PROJECT CHURCH LIMITED - 2014-03-27
    2 Physic Place, Royal Hospital Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    2015-09-22 ~ 2016-12-01
    IIF 15 - director → ME
  • 7
    Hx1, 16th Floor, Harbour Exchange Square, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2024-05-16
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.