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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spence, Paul David

    Related profiles found in government register
  • Spence, Paul David
    American director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlands, Woodlands Road West, Virginia Water, Surrey, GU25 4PL, United Kingdom

      IIF 1 IIF 2
  • Spence, Paul David
    American company director born in January 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 5th Floor, Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 3
  • Spence, Paul David
    American non executive director born in January 1959

    Resident in United States

    Registered addresses and corresponding companies
    • 25, Trails Edge, Rr 1 Box 515, Roseland, Va 22967, Usa

      IIF 4
  • Spence, Paul David
    Unites States director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellington House, Wellington Avenue, Virginia Water, Surrey, GU25 4QU

      IIF 5 IIF 6 IIF 7
child relation
Offspring entities and appointments 7
  • 1
    ACTUAL EXPERIENCE PLC
    - now 06838738
    ACTUAL EXPERIENCE LIMITED - 2014-02-11
    C/o F R P Advisory Trading Ltd Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2016-02-01 ~ 2020-03-05
    IIF 4 - Director → ME
  • 2
    CAPGEMINI OLDCO LTD
    - now 03953511
    CAP GEMINI ERNST & YOUNG OLDCO LIMITED
    - 2004-04-15 03953511
    CAP GEMINI ERNST & YOUNG UK LIMITED - 2001-11-01
    EY UK CONSULTING LIMITED - 2000-05-22
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-05-27 ~ 2012-01-13
    IIF 5 - Director → ME
  • 3
    CAPGEMINI UK PLC
    - now 00943935
    CAP GEMINI ERNST & YOUNG UK PLC
    - 2004-04-15 00943935
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2002-08-01 ~ 2012-01-13
    IIF 2 - Director → ME
  • 4
    CGS HOLDINGS LTD.
    - now 02798276
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2012-01-13
    IIF 1 - Director → ME
  • 5
    G4S LIMITED - now
    G4S PLC
    - 2021-06-21 04992207
    GROUP 4 SECURICOR PLC - 2007-06-01
    GROUP 4 SECURICOR LIMITED - 2004-05-14
    PRECIS (2395) LIMITED - 2004-02-19
    6th Floor 50 Broadway, London, England
    Active Corporate (43 parents, 12 offsprings)
    Officer
    2013-01-01 ~ 2020-03-31
    IIF 3 - Director → ME
  • 6
    GEMINI CONSULTING HOLDING LIMITED
    - now 02494119
    UNITED RESEARCH GROUP LIMITED - 1991-07-05
    EARNPAUSE LIMITED - 1990-05-23
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2003-06-24
    IIF 6 - Director → ME
  • 7
    GEMINI CONSULTING LIMITED
    - now 02485097
    UNITED RESEARCH LIMITED - 1992-07-01
    URG LIMITED - 1990-06-04
    DOMEMERGE LIMITED - 1990-05-14
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-27 ~ 2012-01-13
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.