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

Spooner, William James Herbert

    Related profiles found in government register
  • Spooner, William James Herbert
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

      IIF 1
    • 37, Westbourne Gardens, London, W2 5NR, England

      IIF 2
    • Northfield House, Top End, Pytchley, Northants, NN14 1EX

      IIF 3
    • Northfield House, Top End, Pytchley, Northants, NN14 1EX, United Kingdom

      IIF 4
  • Spooner, William James Herbert
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northfield House, Top End, High Street Pytchley, Kettering, Northamptonshire Uk, NN14 1EX, Great Britain

      IIF 5
    • The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

      IIF 6 IIF 7 IIF 8
    • The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN, United Kingdom

      IIF 11
  • Spooner, William James Herbert
    British surveyor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN, United Kingdom

      IIF 12
    • The Chapel, High Street, Pytchley, Kettering, Northants, NN14 1EX, United Kingdom

      IIF 13
  • Spooner, William James Herbert
    British property investment born in December 1965

    Registered addresses and corresponding companies
    • South Lodge, Haselbech Hill, Northamptonshire, NN6 9LL

      IIF 14
  • Spooner, William James Herbert
    British

    Registered addresses and corresponding companies
    • South Lodge, Haselbech Hill, Northamptonshire, NN6 9LL

      IIF 15
  • Spooner, William James Herbert
    British director

    Registered addresses and corresponding companies
  • Mr William James Herbert Spooner
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN, United Kingdom

      IIF 22
  • Spooner, William James Herbert

    Registered addresses and corresponding companies
    • South Lodge, Haselbech Hill, Northamptonshire, NN6 9LL

      IIF 23
    • The Chapel, High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

      IIF 24
    • The Chapel, High Street, Pytchley, Kettering, Northants, NN14 1EX, United Kingdom

      IIF 25
  • Spooner, William James

    Registered addresses and corresponding companies
    • The Chapel High Street, Pytchley, Kettering, Northamptonshire, NN14 1EN

      IIF 26
child relation
Offspring entities and appointments
Active 8
  • 1
    The Chapel High Street, Pytchley, Kettering, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2016-05-18 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 2
    The Chapel High Street, Pytchley, Kettering, Northants, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 13 - director → ME
    2010-11-09 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 8 - director → ME
    2009-03-31 ~ now
    IIF 19 - secretary → ME
  • 4
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,946,243 GBP2024-03-31
    Officer
    1998-09-01 ~ now
    IIF 12 - director → ME
    2009-03-31 ~ now
    IIF 21 - secretary → ME
  • 5
    GLOVER INSURANCE SERVICES LIMITED - 1980-12-31
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 10 - director → ME
    2009-03-31 ~ now
    IIF 18 - secretary → ME
  • 6
    The Chapel, High Street, Pytchley, Kettering, Northamptonshire
    Corporate (9 parents)
    Equity (Company account)
    981,532 GBP2024-03-31
    Officer
    2009-01-23 ~ now
    IIF 1 - director → ME
    2013-07-01 ~ now
    IIF 24 - secretary → ME
  • 7
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2009-03-31 ~ now
    IIF 6 - director → ME
    2009-03-31 ~ now
    IIF 20 - secretary → ME
  • 8
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (4 parents)
    Officer
    2009-03-31 ~ now
    IIF 7 - director → ME
    2009-03-31 ~ now
    IIF 17 - secretary → ME
Ceased 8
  • 1
    37 Westbourne Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    101,800 GBP2024-03-31
    Officer
    2014-06-12 ~ 2015-06-22
    IIF 2 - director → ME
  • 2
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Officer
    2000-05-31 ~ 2004-06-11
    IIF 15 - secretary → ME
  • 3
    3 Castlegate, Grantham, Lincolnshire
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-12-18 ~ 2017-09-11
    IIF 5 - director → ME
  • 4
    GLOVER INSURANCE SERVICES LIMITED - 1980-12-31
    The Chapel High Street, Pytchley, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-01-11 ~ 2004-06-11
    IIF 14 - director → ME
    2001-10-15 ~ 2004-06-11
    IIF 23 - secretary → ME
  • 5
    The Chapel, High Street, Pytchley, Kettering, Northamptonshire
    Corporate (9 parents)
    Equity (Company account)
    981,532 GBP2024-03-31
    Officer
    2009-03-31 ~ 2011-09-27
    IIF 16 - secretary → ME
  • 6
    13a Kenway Road, London
    Corporate (2 parents)
    Equity (Company account)
    -1,440 GBP2023-09-30
    Officer
    2009-10-02 ~ 2012-10-17
    IIF 9 - director → ME
    2009-10-02 ~ 2012-10-17
    IIF 26 - secretary → ME
  • 7
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    937,044 GBP2024-02-11
    Officer
    2004-09-21 ~ 2023-12-19
    IIF 4 - director → ME
  • 8
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -146,363 GBP2024-02-11
    Officer
    2007-04-03 ~ 2023-12-19
    IIF 3 - 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.