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, Sean Michael

    Related profiles found in government register
  • Spence, Sean Michael
    British finance director born in April 1960

    Registered addresses and corresponding companies
    • Flat 10 Vista Apartments, Woodland Crescent, London, SE10 9UH

      IIF 1
  • Spence, Sean Michael
    British finance manager born in April 1960

    Registered addresses and corresponding companies
    • 20 Becketts Park Drive, Headingley, Leeds, West Yorkshire, LS6 3PB

      IIF 2 IIF 3 IIF 4
  • Spence, Sean
    British chief financial officer born in April 1960

    Registered addresses and corresponding companies
    • 8 The Weald, Chislehurst, Kent, BR7 5DT

      IIF 5
  • Spence, Sean
    British finance director born in April 1960

    Registered addresses and corresponding companies
    • Homeside, Charlborough Road, Broadstone, Poole Dorset, BH18 8NE

      IIF 6 IIF 7 IIF 8
  • Spence, Sean Michael
    English chartered accountant born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Clarke Foley Centre, Cunliffe Road, Ilkley, West Yorkshire, LS29 9DZ

      IIF 9
  • Spence, Sean Michael
    English director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Daisy House Farm, 44 Smith Lane, Bradford, West Yorkshire, BD9 6DA

      IIF 10
    • Unit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 11
    • Rombalds, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT, England

      IIF 12 IIF 13 IIF 14
  • Spence, Sean Michael
    English managing director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TT, England

      IIF 15
  • Mr Sean Michael Spence
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit E1, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TT, England

      IIF 16 IIF 17
    • Rombalds, Rombalds Lane, Ilkley, West Yorkshire, LS29 8RT, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    Rombalds, Rombalds Lane, Ilkley, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -4,967 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,142 GBP2022-03-31
    Person with significant control
    2017-03-29 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Rombalds, Rombalds Lane, Ilkley, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    47,506 GBP2015-12-31
    Officer
    2009-11-20 ~ dissolved
    IIF 12 - director → ME
  • 4
    The Clarke Foley Centre, Cunliffe Road, Ilkley, West Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    1,014,571 GBP2022-03-31
    Officer
    2025-01-02 ~ now
    IIF 9 - director → ME
Ceased 11
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2001-12-31
    IIF 8 - director → ME
    ~ 1994-04-13
    IIF 4 - director → ME
  • 2
    MERCANTILE GROUP PLC - 1993-03-31
    BARCLAYS BANK U.K. LIMITED - 1988-01-01
    BARCLAYS BANK U.K.MANAGEMENT LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    1999-02-09 ~ 2000-11-03
    IIF 7 - director → ME
  • 3
    CANCER SUPPORT YORKSHIRE LTD - 2017-08-11
    BRADFORD CANCER SUPPORT - 2016-01-08
    THE CANCER SUPPORT CENTRE - 2001-08-22
    Daisy House Farm, 44 Smith Lane, Bradford, West Yorkshire
    Corporate (2 parents)
    Officer
    2020-09-08 ~ 2024-10-01
    IIF 10 - director → ME
  • 4
    CLS UK HOLDINGS LTD. - 2002-10-07
    CLS SERVICES LTD. - 2002-04-02
    Exchange Tower, 1 Harbour Exchange Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2001-01-26 ~ 2005-07-29
    IIF 5 - director → ME
  • 5
    EXTRA HIGH LIMITED - 2008-11-20
    Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8,474,855 GBP2023-12-31
    Officer
    2010-07-01 ~ 2019-10-22
    IIF 11 - director → ME
  • 6
    Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -32,142 GBP2022-03-31
    Officer
    2017-03-29 ~ 2021-04-13
    IIF 14 - director → ME
  • 7
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (3 parents)
    Equity (Company account)
    134,448 GBP2021-08-31
    Officer
    2017-03-17 ~ 2021-04-27
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-25
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED - 2021-07-01
    BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
    BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
    MARTINS BANK (FINANCE) LIMITED - 1976-12-31
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (9 parents, 8 offsprings)
    Officer
    1999-02-09 ~ 2000-11-03
    IIF 6 - director → ME
  • 9
    SCOTLIFE HOME LOANS (BDMS) LIMITED - 1993-02-26
    SCOTLIFE HOME LOANS (NO.3) LIMITED - 1993-02-17
    GRACECHURCH MORTGAGE FINANCE (NO. 2) LIMITED - 1989-03-10
    MIGHTFACTOR LIMITED - 1988-09-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-13
    IIF 3 - director → ME
  • 10
    25 Burton Crescent, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-08-31
    IIF 2 - director → ME
  • 11
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-07-01 ~ 2004-06-23
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.