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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

Spence, Richard Gavin

    Related profiles found in government register
  • Spence, Richard Gavin
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, SS4 1AL, England

      IIF 1
    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 2 IIF 3
  • Spence, Richard Gavin
    British banker born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 7 IIF 8 IIF 9
  • Spence, Richard Gavin
    British general manager born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 10
  • Spence, Richard Gavin
    British general manager banking born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 9, Warrior Square Road, Shoeburyness, Southend On Sea, Essex, SS3 9PZ

      IIF 11
  • Spence, Richard Gavin
    British managing director & ceo born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Richard Gavin
    British retired born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • 48, Pulens Lane, Petersfield, Hampshire, GU31 4DD, England

      IIF 19
  • Spence, Richard Gavin
    British banker born in September 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    B & Q FINANCIAL SERVICES LIMITED
    - now 05736249
    PEDALCLIFF LIMITED - 2006-06-07
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (30 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 14 - Director → ME
  • 2
    BENEFICIAL LIMITED
    - now 00829505
    BENEFICIAL BANK PUBLIC LIMITED COMPANY - 1999-10-13
    BENEFICIAL TRUST LIMITED - 1988-09-01
    SECURITY TRUST COMPANY LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-06-09 ~ 2009-09-01
    IIF 13 - Director → ME
  • 3
    D.L.R.S. LIMITED
    - now 00632204
    DEBT LITIGATION AND RECOVERY SERVICES LIMITED - 1990-05-30
    CARPET LAYERS & CURTAIN MAKERS LIMITED - 1989-02-16
    Camden House, The Parade, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 15 - Director → ME
  • 4
    ENDEAVOUR PERSONAL FINANCE LIMITED
    - now 02412558
    GUNNTON LIMITED - 1993-08-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 12 - Director → ME
  • 5
    HFC BANK LIMITED
    - now 01117305
    HFC BANK PLC - 2003-12-01
    HFC TRUST & SAVINGS LIMITED - 1988-03-31
    HFC TRUST & SAVINGS LIMITED - 1983-11-01
    HFC TRUST LIMITED - 1983-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 2 - Director → ME
  • 6
    HOUSEHOLD INTERNATIONAL EUROPE LIMITED
    - now 01664481
    HOUSEHOLD INTERNATIONAL (U.K.) LIMITED - 2002-06-05
    SWIRLSOUND LIMITED - 1983-05-16
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (24 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 3 - Director → ME
  • 7
    HOUSEHOLD INVESTMENTS LIMITED
    - now 00502903
    WINKFIELD ZOO LIMITED - 1987-04-09
    Camden House West, The Parade, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 16 - Director → ME
  • 8
    HOUSEHOLD MANAGEMENT CORPORATION LIMITED
    - now 00757436
    BILLY SMART (TELEVISION) LIMITED - 1986-05-23
    Camden House West, The Parade, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 17 - Director → ME
  • 9
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
    - now 02509924
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    2002-02-01 ~ 2007-07-13
    IIF 7 - Director → ME
  • 10
    HSBC INSURANCE MANAGEMENT SERVICES LIMITED
    - now 00885256
    CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
    CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
    GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
    MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-12-16 ~ 2011-09-30
    IIF 6 - Director → ME
  • 11
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED
    - 2011-10-04 03581552
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED - 1998-10-15
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    2009-12-08 ~ 2011-09-30
    IIF 4 - Director → ME
  • 12
    LONDON & LEITH INSURANCE COMPANY PLC - now
    LONDON & LEITH INSURANCE COMPANY LIMITED
    - 2015-07-27 00586792
    4th Floor, St Clare House, 30-33 Minories, London
    Converted / Closed Corporate (26 parents)
    Officer
    2009-12-08 ~ 2010-07-01
    IIF 5 - Director → ME
  • 13
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON
    - 2011-04-13 02895103
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    2004-04-20 ~ 2007-04-26
    IIF 8 - Director → ME
  • 14
    LOOMIS CASH MANAGEMENT LIMITED - now
    SECURITAS CASH MANAGEMENT LIMITED
    - 2007-03-29 04118304
    CASTLEGATE 179 LIMITED - 2001-03-01
    C/o Tenon Recovery, The Poynt, 45 Wollaton Street, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    2001-07-26 ~ 2001-11-19
    IIF 22 - Director → ME
  • 15
    MASTERCARD/EUROPAY U.K. LIMITED
    - now 02398979
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    1997-05-01 ~ 1999-09-01
    IIF 20 - Director → ME
  • 16
    ONVERO - now
    EMPLOYERS NETWORK FOR EQUALITY & INCLUSION - 2025-05-08
    EMPLOYERS FORUM ON AGE
    - 2011-11-11 04549009
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (50 parents)
    Officer
    2003-02-28 ~ 2008-01-25
    IIF 11 - Director → ME
  • 17
    OPTICAL CONSUMER COMPLAINTS SERVICE
    02777138
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-01-14 ~ 2016-09-30
    IIF 19 - Director → ME
  • 18
    SHOEBURY GARRISON MANAGEMENT COMPANY LIMITED
    - now 04201257
    STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Active Corporate (27 parents)
    Officer
    2023-05-05 ~ now
    IIF 1 - Director → ME
  • 19
    STERLING CREDIT LIMITED
    - now 00071242
    STERLING BANK & TRUST LIMITED - 1993-06-01
    STERLING TRUST LIMITED - 1988-01-22
    STERLING CREDIT LIMITED - 1982-04-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-06-09 ~ 2009-08-28
    IIF 18 - Director → ME
  • 20
    SWITCH CARD SERVICES LIMITED
    - now 02182853
    TIDEHOLD LIMITED - 1988-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-05-01 ~ 2002-07-19
    IIF 21 - Director → ME
  • 21
    VOCALINK HOLDINGS LIMITED
    - now 06119036
    VOCALINK LIMITED
    - 2007-06-29 06119036
    1 Angel Lane, London, United Kingdom
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2007-06-29 ~ 2008-10-01
    IIF 9 - Director → ME
  • 22
    VOCALINK INTERCHANGE NETWORK LIMITED - now
    LINK INTERCHANGE NETWORK LIMITED
    - 2017-02-20 03565766
    LINSEC 506 LIMITED - 1998-11-26
    1 Angel Lane, London, England
    Active Corporate (156 parents, 6 offsprings)
    Officer
    2007-03-20 ~ 2007-06-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.