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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.

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

    • icon of address 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

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

      IIF 3 IIF 4

    • icon of address 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

    • icon of address The Square, Basing View, Basingstoke, RG21 4EB, England

      IIF 6

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

      IIF 7 IIF 8

    • icon of address 1, Farnham Road, Guildford, GU2 4RG, England

      IIF 9

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 10

    • icon of address 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 11

    • icon of address 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

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

      IIF 15

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

      IIF 16

    • icon of address 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

    • icon of address 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

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

      IIF 19

    • icon of address 250, Kings Road, London, London, SW3 5UE, England

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 67b Harrington Gardens, South Kensington, London, SW7

      IIF 26
child relation
Offspring entities and appointments
Active 18
  • 1
    DGS CARE LIMITED - 2018-11-05
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -380,341 GBP2024-03-31
    Officer
    icon of calendar 2018-05-09 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AMICALA LIMITED - 2020-03-18
    icon of address C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2022-04-30
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address C/o Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    IIF 14 - Director → ME
  • 6
    QUADSEC (UK) LTD - 2011-06-28
    icon of address St George's Court, Winnington Avenue, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,467,118 GBP2024-12-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,750,004 GBP2024-03-31
    Officer
    icon of calendar 2020-03-27 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 9
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,318 GBP2023-12-31
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 10 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    715 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-07-28 ~ now
    IIF 1 - Director → ME
  • 11
    icon of address 10 Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,001 GBP2023-12-31
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address The Square, Basing View, Basingstoke, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 13
    icon of address 250 Kings Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2017-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address 3 Hill Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 20 - LLP Member → ME
  • 15
    icon of address 250 Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 16
    SENIORS LIVING (GP) LIMITED - 2020-03-23
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    9,434,038 GBP2024-03-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address Washington Barn Little Street, Sulgrave, Banbury, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    697,975 GBP2024-03-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address Washington Barn Little Street, Sulgrave, Banbury, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 22 - Director → ME
Ceased 7
  • 1
    DGS ASSISTED LIVING LIMITED - 2020-03-18
    DGS CAPITAL LIMITED - 2016-11-23
    icon of address 18 Culford Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -6,066 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-09-17
    IIF 26 - Director → ME
  • 3
    icon of address Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2021-06-30
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    44,752 GBP2023-03-31
    Officer
    icon of calendar 2019-05-28 ~ 2020-10-01
    IIF 11 - Director → ME
  • 5
    RIVERSTONE LIVING LIMITED - 2016-12-05
    icon of address 2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 2 Physic Place, Royal Hospital Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -108,429 GBP2016-09-30
    Officer
    icon of calendar 2015-09-22 ~ 2016-12-01
    IIF 15 - Director → ME
  • 7
    icon of address Hx1, 16th Floor, Harbour Exchange Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-11 ~ 2024-05-16
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.