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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

Spence, Raymond Keith

    Related profiles found in government register
  • Spence, Raymond Keith
    British company director born in July 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 1 Blake Court, Schooner Way, Cardiff, South Glamorgan, CF10 4DW

      IIF 1
  • Spence, Raymond Keith
    British

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 2
  • Spence, Raymond Keith
    British company director

    Registered addresses and corresponding companies
  • Spence, Raymond Keith
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7GQ, United Kingdom

      IIF 6
  • Spence, Raymond Keith
    born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Apartment No.3004 Murjan 6, Tower No.d-01/t-03, Jumeriah Beach Residence, Dubai, United Arab Emirates

      IIF 7
  • Spence, Raymond Keith

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 8
  • Spence, Raymond Keith
    British born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Spence, Raymond Keith
    British director born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Po Box 126237, Dubai, United Arab Emirates

      IIF 23
  • Mr Raymond Keith Spence
    British born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7GQ, United Kingdom

      IIF 24
  • Mr Raymond Keith Spence
    British born in July 1954

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    BSW PROCESSING LTD - 2025-07-03
    icon of address Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    BSW GROUP HOLDINGS LTD - 2025-07-03
    icon of address Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,628 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 5
    SHELTERADS LIMITED - 1991-09-25
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,454,317 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 6
    PARK SAFE SERVICES LIMITED - 2020-08-21
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Officer
    icon of calendar 2005-11-20 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    9,731 GBP2022-06-30
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 19 - Director → ME
  • 8
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    41,093 GBP2022-06-30
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-10-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    RKRE LIMITED - 2004-01-06
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-03 ~ now
    IIF 11 - Director → ME
  • 11
    SMF MEDIA LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 12
    SMF DIGITAL LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,919 GBP2024-06-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 18 - Director → ME
  • 13
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2005-11-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Nevin House, Bishops Close, Cardiff
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 7 - LLP Member → ME
Ceased 12
  • 1
    A & W (RESIDENTS) MANAGEMENT LIMITED - 1989-06-08
    icon of address Cooke & Arkwright, 7/8 Windsor Place, Cardiff, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    155,327 GBP2024-11-30
    Officer
    icon of calendar 2006-07-01 ~ 2010-06-22
    IIF 1 - Director → ME
  • 2
    SHELTER MAINTENANCE LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar ~ 2015-04-01
    IIF 2 - Secretary → ME
  • 3
    B.S.W. HOLDINGS LIMITED - 1994-03-04
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    732,628 GBP2024-06-30
    Officer
    icon of calendar ~ 2015-04-01
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    SHELTERADS LIMITED - 1991-09-25
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,454,317 GBP2024-06-30
    Officer
    icon of calendar ~ 2015-04-01
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 5
    PARK SAFE SERVICES LIMITED - 2020-08-21
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,132 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-21
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-10-28 ~ 2015-04-01
    IIF 5 - Secretary → ME
  • 7
    RKRE LIMITED - 2004-01-06
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 8
    SMF DIGITAL LTD - 2021-09-28
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,094,919 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 60 Dyffryn Business Park, Llantwit Major Road, Llandow, Cowbridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-08-09 ~ 2015-04-01
    IIF 8 - Secretary → ME
  • 10
    icon of address Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Unit 60 Dyffryn Business Park, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    59,347 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Unit 60, Dyffryn Business Park Llantwit Major Road, Llandow, Cowbridge, Vale Of Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-01-12 ~ 2013-04-02
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.