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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

Spellins, Gary Wade

    Related profiles found in government register
  • Spellins, Gary Wade
    British chief executive officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 1 IIF 2
  • Spellins, Gary Wade
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 3
  • Spellins, Gary Wade
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a1, Northside House, Mount Pleasant, Barnet, EN4 9EB, England

      IIF 23

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 24

    • 14, Bristol Gardens, London, W9 2JG, England

      IIF 25
  • Spellins, Gary Wade
    British business manager born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 26 IIF 27
  • Spellins, Gary Wade
    British chairman born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB

      IIF 28

    • Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB, England

      IIF 29

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 30

    • 25, Farringdon Street, London, EC4A 4AF, England

      IIF 31
  • Spellins, Gary Wade
    British none born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, England, SE1 2AP, England

      IIF 32

    • 2, More London, Riverside, London, SE1 2AP, Uk

      IIF 33

    • Caledonia House, No. 223, Pentonville Road, London, N1 9NG, United Kingdom

      IIF 34 IIF 35
  • Spellins, Gary Wade
    British managing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    British/usa sales & marketing director born in November 1957

    Registered addresses and corresponding companies
  • Spellins, Gary Wade
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lowick, 3 Gladsmuir Road, Barnet, EN5 4PJ, United Kingdom

      IIF 47
  • Mr Gary Wade Spellins
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB

      IIF 48
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Bristol Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
  • 2
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Officer
    2012-06-01 ~ now
    IIF 23 - Director → ME
Ceased 45
  • 1
    OVAL (1966) LIMITED - 2004-07-26
    9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 8 - Director → ME
  • 2
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 1999-10-11
    IIF 42 - Director → ME
    2001-12-31 ~ 2002-06-17
    IIF 43 - Director → ME
  • 3
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-15 ~ 2018-11-02
    IIF 47 - LLP Member → ME
  • 4
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    2001-11-21 ~ 2002-12-31
    IIF 40 - Director → ME
  • 5
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 38 - Director → ME
  • 6
    OVAL (1971) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 5 - Director → ME
  • 7
    OVAL (1970) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 4 - Director → ME
  • 8
    PIONEER RECRUITMENT LIMITED - 2016-12-08
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 18 - Director → ME
  • 9
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 35 - Director → ME
  • 10
    NATIONWIDE LOCUM SERVICES LIMITED - 2005-01-13
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 13 - Director → ME
  • 11
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-18 ~ 2017-08-07
    IIF 32 - Director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2014-07-11
    IIF 26 - Director → ME
  • 13
    ICS GROUP (BIDCO) LIMITED - 2013-04-16
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 2 - Director → ME
  • 14
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 21 - Director → ME
  • 15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 16 - Director → ME
  • 16
    UNITED MEDICAL RECRUITMENT LIMITED - 2016-06-03
    DIRECT MEDICAL APPOINTMENTS LIMITED - 1999-07-28
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 22 - Director → ME
  • 17
    ICSG LIMITED - 2012-06-18
    ICS GROUP LIMITED - 2012-06-15
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ 2014-07-11
    IIF 1 - Director → ME
  • 18
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-03 ~ 2014-07-11
    IIF 12 - Director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 10 - Director → ME
  • 20
    ICS ACQUISITIONCO LIMITED - 2012-06-18
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 20 - Director → ME
  • 21
    ICS HOLDCO 3 LIMITED - 2010-09-07
    9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ 2014-07-11
    IIF 11 - Director → ME
  • 22
    OVAL (2148) LIMITED - 2007-06-22
    Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 9 - Director → ME
  • 23
    SNG NURSING SERVICES LIMITED - 2007-05-14
    OVAL (1853) LIMITED - 2003-07-18
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-25 ~ 2014-07-11
    IIF 3 - Director → ME
  • 24
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 44 - Director → ME
  • 25
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 39 - Director → ME
  • 26
    PACIFIC SHELF BIDCO LIMITED - 2015-02-19
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 24 - Director → ME
  • 27
    PACIFIC SHELF MIDCO LIMITED - 2015-02-20
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 29 - Director → ME
  • 28
    PACIFIC SHELF TOPCO LIMITED - 2015-03-02
    7th Floor Metro Building 1 Butterwick, Hammersmith, London, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2018-11-06
    IIF 28 - Director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2020-10-31
    IIF 31 - Director → ME
  • 30
    GER HOLDINGS LIMITED - 2005-01-13
    UNITED MEDICAL APPOINTMENTS LIMITED - 2000-12-21
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 17 - Director → ME
  • 31
    OVAL (1968) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 6 - Director → ME
  • 32
    OVAL (1967) LIMITED - 2004-08-10
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 19 - Director → ME
  • 33
    MWB BUSINESS EXCHANGE LIMITED - 2019-07-11
    MWB BUSINESS EXCHANGE PLC - 2013-04-02
    MWB BUSINESS EXCHANGE LIMITED - 2005-12-06
    BUSINESS EXCHANGE LONDON LIMITED - 2005-11-23
    20 St. Andrew Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2009-04-14
    IIF 7 - Director → ME
  • 34
    GENGHIS MIDCO LIMITED - 2016-07-25
    15th Floor 6 Bevis Marks, Bury Court, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2013-01-16 ~ 2017-08-07
    IIF 33 - Director → ME
  • 35
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (1 parent)
    Officer
    2014-09-26 ~ 2016-11-09
    IIF 30 - Director → ME
  • 36
    MATCH HEALTHCARE LIMITED - 2007-07-30
    SINCLAIR MONTROSE LIMITED - 2002-06-06
    SINCLAIR MONTROSE HEALTHCARE PLC - 1999-10-19
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 34 - Director → ME
  • 37
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-11-12 ~ 2014-07-11
    IIF 27 - Director → ME
  • 38
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    2001-12-05 ~ 2002-12-31
    IIF 37 - Director → ME
  • 39
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,098 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-11-05
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    OVAL (1969) LIMITED - 2004-08-10
    9 Appold Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-05 ~ 2014-07-11
    IIF 15 - Director → ME
  • 41
    OVAL (2147) LIMITED - 2007-06-22
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-07 ~ 2014-07-11
    IIF 14 - Director → ME
  • 42
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 46 - Director → ME
  • 43
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-03-01 ~ 1996-05-10
    IIF 45 - Director → ME
  • 44
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    2000-01-21 ~ 2001-02-06
    IIF 41 - Director → ME
  • 45
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-12-31
    IIF 36 - Director → ME

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