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

Spivey, Hilary

    Related profiles found in government register
  • Spivey, Hilary
    British

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British accountant

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 9
  • Spivey, Hilary
    British company secretary

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British director

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 12
  • Spivey, Hilary

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Friars Street, Sudbury, Suffolk, CO10 2AG

      IIF 22
  • Spivey, Hilary
    British none born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 52, Friars Street, Sudbury, Suffolk, CO10 2AG

      IIF 23
  • Spivey, Hilary
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, CO10 2AG

      IIF 24
  • Spivey, Hilary
    British accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spivey, Hilary
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 30
  • Spivey, Hilary
    British consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 31
  • Spivey, Hilary
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawford House, 4 Albert Place, London, N3 1QA, England

      IIF 32

    • 52 Friars Street, Sudbury, Suffolk, CO10 6AG

      IIF 33
  • Mrs Hilary Spivey
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    52 Friars Street, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-07-31
    Officer
    2017-07-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-01-31
    Officer
    2005-01-15 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROBERT HILARY ACCOUNTING SERVICES LIMITED - 1991-08-14
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 6 - secretary → ME
  • 4
    ROCKPORT EUROPE LIMITED - 2005-08-09
    Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2008-05-27 ~ dissolved
    IIF 9 - secretary → ME
  • 5
    Mrs Hilary Spivey, 52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (4 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    52 Friars Street, Sudbury, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-08-31
    Officer
    2017-07-06 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    17 Jermyn Avenue, Bury St Edmunds, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4 GBP2024-08-31
    Officer
    2025-01-01 ~ now
    IIF 14 - secretary → ME
Ceased 23
  • 1
    DELMORE HOLDINGS LIMITED - 2020-08-21
    DELMORE INVESTMENTS LIMITED - 2016-12-29
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    671,450 GBP2023-12-31
    Officer
    2017-04-25 ~ 2021-04-30
    IIF 13 - secretary → ME
  • 2
    DELMORE ASSET MANAGEMENT LIMITED - 2020-08-21
    ALBERDALE ASSET MANAGEMENT LIMITED - 1994-01-27
    WISERAISE COMPANY LIMITED - 1993-05-18
    Chancellors House 3 Brampton Lane, Hendon, London, England
    Corporate (4 parents)
    Equity (Company account)
    122,000 GBP2022-12-31
    Officer
    2009-04-21 ~ 2021-04-30
    IIF 1 - secretary → ME
  • 3
    68 Bridport Place, (lower Ground Floor), London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2007-08-01 ~ 2014-10-17
    IIF 31 - director → ME
  • 4
    BRIT INSURANCE HOLDINGS COMMUNITY INTEREST PUBLIC LIMITED COMPANY - 2010-01-04
    BRIT INSURANCE HOLDINGS LIMITED - 2009-12-23
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-30 ~ 1995-11-01
    IIF 10 - secretary → ME
  • 5
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-09-08 ~ 1998-09-04
    IIF 29 - director → ME
    1992-01-28 ~ 1995-10-02
    IIF 4 - secretary → ME
  • 6
    50 C/o Hansa Capital Partners, 50 Curzon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1992-05-18 ~ 1996-11-08
    IIF 25 - director → ME
    ~ 1998-09-04
    IIF 7 - secretary → ME
  • 7
    C/o Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-11-30
    Officer
    2009-11-18 ~ 2013-11-17
    IIF 32 - director → ME
  • 8
    FINSBURY GROWTH TRUST PLC - 2004-05-12
    SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1992-01-29 ~ 1998-09-04
    IIF 16 - secretary → ME
  • 9
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 19 - secretary → ME
  • 10
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 18 - secretary → ME
  • 11
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 17 - secretary → ME
  • 12
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 21 - secretary → ME
  • 13
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-10-08 ~ 1998-07-31
    IIF 20 - secretary → ME
  • 14
    BRIT RUN-OFF SERVICES LIMITED - 2012-02-02
    FUIT UNDERWRITING AND PLACINGS LIMITED - 2009-12-22
    STANDLAW COMPANY LIMITED - 1995-03-10
    Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-02-23 ~ 1998-07-31
    IIF 2 - secretary → ME
  • 15
    HANSA TRUST PLC - 2021-04-28
    FINSBURY TRUST PLC - 2001-10-25
    SCOTTISH AND MERCANTILE INVESTMENT TRUST PLC - 1992-05-07
    SCOTTISH AND MERCANTILE INVESTMENT PLC(THE) - 1986-09-29
    50 Curzon Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1992-01-29 ~ 1998-09-04
    IIF 5 - secretary → ME
  • 16
    J.& R.GRANT LIMITED - 1995-09-26
    50 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-08-15
    IIF 8 - secretary → ME
  • 17
    21-33 Dyke Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-03-31
    Officer
    2008-02-06 ~ 2023-04-03
    IIF 28 - director → ME
  • 18
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2000-03-31
    LION NOMINEES LIMITED - 1999-12-03
    TRUSHELFCO (NO. 1047) LIMITED - 1987-08-31
    10 Crown Place, London
    Corporate (6 parents)
    Officer
    1996-02-29 ~ 1998-09-04
    IIF 26 - director → ME
  • 19
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED - 2004-11-10
    Old Change House, 128 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 2000-06-28
    IIF 33 - director → ME
    1998-09-21 ~ 2000-06-28
    IIF 12 - secretary → ME
  • 20
    ROBERT HILARY ACCOUNTING SERVICES LIMITED - 1991-08-14
    52 Friars Street, Sudbury, Suffolk
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-04-07
    IIF 27 - director → ME
  • 21
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Officer
    2004-05-10 ~ 2013-06-30
    IIF 3 - secretary → ME
  • 22
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    10 Crown Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-07-03 ~ 1998-09-04
    IIF 30 - director → ME
  • 23
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Corporate (8 parents)
    Officer
    1995-02-14 ~ 1998-09-04
    IIF 11 - secretary → ME

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