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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

Spear, John Machin

    Related profiles found in government register
  • Spear, John Machin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Cheltenham, Gloucestershire, GL51 4XP, England

      IIF 1

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, GL51 4XP, United Kingdom

      IIF 2

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, United Kingdom

      IIF 3

    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Spear, John Machin
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, GL51 4XP, England

      IIF 5

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, England

      IIF 6

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, Uk

      IIF 7 IIF 8

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, United Kingdom

      IIF 9

    • 10, Wornal Park, Menmarsh Road, Worminghall, Bucks, HP18 9PH

      IIF 10
  • Spear, John Machin
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James Court, St. James Parade, Bristol, Avon, BS1 3LH

      IIF 11
  • Spear, John Machin
    British management consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, Uk

      IIF 12
  • Spear, John
    British management consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Cheltenham, Glos, GL51 4XP, United Kingdom

      IIF 13
  • Mr John Machin Spear
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Cheltenham, GL51 4XP, United Kingdom

      IIF 14

    • Bickford House, Leckhampton Lane, Cheltenham, Gloucestershire, GL51 4XP

      IIF 15

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, GL51 4XP, England

      IIF 16

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP

      IIF 17
  • Mr John Spear
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Cheltenham, GL51 4XP, United Kingdom

      IIF 18
  • Spear, John

    Registered addresses and corresponding companies

    • Bickford House, Leckhampton Lane, Cheltenham, Glos, GL51 4XP, United Kingdom

      IIF 19

    • Bickford House, Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, GL51 4XP, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,045 GBP2025-04-30
    Officer
    2011-04-13 ~ now
    IIF 4 - Director → ME
  • 2
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-22 ~ now
    IIF 2 - Director → ME
  • 3
    ENERGY PERFORMANCE INDEX LIMITED - 2013-11-19
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    76,696 GBP2024-04-30
    Officer
    2009-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DKR 2 LTD - 2019-09-02
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,658 GBP2019-09-30
    Officer
    2019-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-09-16 ~ dissolved
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Bickford House, Leckhampton Lane, Cheltenham, Gloucestershire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    262,415 GBP2024-02-29
    Officer
    2010-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Company number 06873555
    Non-active corporate
    Officer
    2009-04-08 ~ now
    IIF 8 - Director → ME
Ceased 7
  • 1
    Church Cottage Church Lane, Staverton, Cheltenham, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    528,157 GBP2024-09-30
    Officer
    2008-09-19 ~ 2012-02-27
    IIF 7 - Director → ME
  • 2
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-28
    IIF 6 - Director → ME
    2013-02-19 ~ 2013-02-28
    IIF 20 - Secretary → ME
  • 3
    B B S ENERGY MANAGEMENT LIMITED - 2009-07-11
    BYE BYE STANDBY HOLDINGS LIMITED - 2009-06-04
    Chatsworth House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -103,772 GBP2024-03-31
    Officer
    2010-06-01 ~ 2012-01-03
    IIF 10 - Director → ME
  • 4
    St. James Court, St. James Parade, Bristol, Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,964,512 GBP2017-12-31
    Officer
    2010-06-17 ~ 2019-11-26
    IIF 11 - Director → ME
  • 5
    5 Beaconsfield Gardens, Claygate, Esher, England
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ 2024-07-22
    IIF 13 - Director → ME
    2024-06-05 ~ 2024-07-22
    IIF 19 - Secretary → ME
    Person with significant control
    2024-06-05 ~ 2024-07-22
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    S.M.T. CONSULTING LIMITED - 2011-12-23
    11-13 Charterhouse Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ 2009-12-17
    IIF 12 - Director → ME
  • 7
    Bickford House Leckhampton Lane, Shurdington, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    39,299 GBP2020-08-31
    Officer
    2019-08-22 ~ 2020-12-23
    IIF 9 - Director → ME
    Person with significant control
    2019-08-22 ~ 2020-12-23
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.