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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

Spiers, Adam Matheson

    Related profiles found in government register
  • Spiers, Adam Matheson
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 1
    • Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, PL4 0BN

      IIF 2
    • Springfield, Semour Road, Mannamead, Plymouth, Devon, PL3 5AJ

      IIF 3
    • Springfield, Seymour Road, Mannamead, Plymouth, PL3 5AR, United Kingdom

      IIF 4
  • Spiers, Adam Matheson
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spiers, Adam Matheson
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 9
    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 10 IIF 11 IIF 12
  • Spiers, Adam Matheson
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 13
  • Spiers, Adam Matheson
    British director

    Registered addresses and corresponding companies
  • Mr Adam Matheson Spiers
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • Bas Accounting, 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, SA62 5JU, United Kingdom

      IIF 17
    • 54, Cornwall Street, Plymouth, PL1 1LR, England

      IIF 18 IIF 19
    • Springfield, Seymour Road, Mannamead, Plymouth, Devon, PL3 5AR, England

      IIF 20
    • Springfield, Seymour Road, Plymouth, PL3 5AR, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    BAY RETREAT (LQP) LTD
    - now 11206928 08917237
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-10-30 11206928 08917237... (more)
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    BAY RETREAT MANAGEMENT COMPANY LIMITED
    06135922
    36 The Millfileds, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 3
    BOARLEIGH INVESTMENT CO. LIMITED
    01201201
    54 Cornwall Street, Plymouth, England
    Active Corporate (4 parents)
    Officer
    1999-08-25 ~ now
    IIF 3 - Director → ME
  • 4
    DEVON MANAGEMENT SERVICES LTD
    11571199
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Officer
    2020-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 5
    EAGLE ESTATES (LONDON) LTD
    04054818
    36 The Millfields, Stonehouse, Plymouth, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 6 - Director → ME
    2000-08-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    GANLEY LTD
    05891305
    The Old Dispensary, 36 The Millfields, Plymouth, Devon
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 5 - Director → ME
    2007-02-06 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    HERLING LTD
    05360056
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-12-06 ~ dissolved
    IIF 7 - Director → ME
    2005-12-06 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    HESTONBROOK LTD
    07086166
    54 Cornwall Street, Plymouth, England
    Active Corporate (3 parents)
    Officer
    2010-02-14 ~ now
    IIF 12 - Director → ME
  • 9
    MATHESON ESTATES (CORNWALL) LIMITED
    - now 03131383 08917237... (more)
    TRAVELSMITH HOTELS LIMITED - 2018-11-13
    TRAVELSMITH HOLIDAYS LIMITED - 2007-11-22
    JULIOT'S WELL HOLIDAY PARK LIMITED - 2002-10-28
    GEARMARKET LIMITED - 1996-01-16
    Bas Accounting 4 The Farmstead, Croesgoch, Haverfordwest, Pembs, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-11-15 ~ now
    IIF 9 - Director → ME
  • 10
    MATHESON ESTATES LIMITED
    - now 08917237
    TRAVELSMITH HOTELS LIMITED
    - 2019-01-02 08917237 03131383... (more)
    MATHESON ESTATES (CORNWALL) LIMITED
    - 2018-11-13 08917237 03131383... (more)
    BAY RETREAT (LQP) LTD
    - 2018-10-30 08917237 11206928
    WHIPSIDERRY VIEW DEVELOPMENT COMPANY LTD
    - 2014-08-15 08917237
    54 Cornwall Street, Plymouth, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-24
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    MATHESON INVESTMENTS LTD
    11855816
    54 Cornwall Street, Plymouth, England
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 12
    MICHAEL SPIERS (JEWELLERS) LIMITED
    00689786
    54 Cornwall Street, Plymouth, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    PLYMOUTH CITY CENTRE COMPANY LIMITED
    05124506
    Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth
    Active Corporate (54 parents, 1 offspring)
    Officer
    2004-05-11 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.