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

Spears, Mark Ian

    Related profiles found in government register
  • Spears, Mark Ian
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
    • Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom

      IIF 2
    • Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

      IIF 3
  • Spears, Mark Ian
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 4
  • Spears, Mark
    British director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 5 IIF 6
  • Spears, Mark Ian
    British retired- kpmg partner born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Gog Magog Golf Club, Shelford Bottom, Cambridge, Cambs, CB22 3AB, England

      IIF 7
  • Mr Mark Spears
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 8
  • Mr Mark Ian Spears
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Salisbury House, Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -51,790 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    144,393 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    The Gog Magog Golf Club, Shelford Bottom, Cambridge, Cambs, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2025-01-28 ~ now
    IIF 7 - director → ME
Ceased 3
  • 1
    15 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2007-10-05 ~ 2014-09-26
    IIF 1 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2006-05-22 ~ 2019-12-31
    IIF 2 - llp-member → ME
    2002-05-03 ~ 2002-08-16
    IIF 3 - llp-member → ME
  • 3
    Cawley Priory, South Pallant, Chichester, England
    Corporate (4 parents)
    Officer
    2008-04-30 ~ 2013-02-14
    IIF 4 - director → ME
© 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.