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
Individuals in focus
Mccarthy, Spencer John
- born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Mccarthy, Spencer John
Resident in United Kingdom
Registered addresses and corresponding companiesSmiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP
IIF 51-3, Strand, Trafalgar Square, London, WC2N 5HR, England
IIF 6Grand Buildings, 1-3 Strand, Trafalgar Square, London, WC2N 5HR
IIF 7Wattons Farm Holmsley Road, Wootton, New Milton, Hampshire, BH25 5TR
IIF 8 IIF 9Churchill House, Parkside, Ringwood, BH24 3SG, England
IIF 10Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 11Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 12 IIF 13 IIF 14 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Churchill House, Parkside, Ringwood, Hampshire, England, BH24 3SG, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Millstream House, Parkside, Christchurch Road, Ringwood, Hampshire, BH24 3SG
IIF 56 IIF 57 IIF 58Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG
IIF 59 IIF 60Millstream House, Parkside, Ringwood, Hampshire, BH24 3SG, United Kingdom
IIF 61 IIF 62 IIF 63
- British born in March 1966
Mccarthy, Spencer John
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mccarthy, Spencer John
- British Registered addresses and corresponding companies
Mcarthy, Spencer John
Wattons Farm, Hotley Road, New Milton, Hampshire, BH25 5TR
IIF 72
- British born in March 1966
Mr Spencer John Mccarthy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Spencer John Mccarthy
Resident in England
Registered addresses and corresponding companiesMillstream House, Parkside, Ringwood, Hampshire, BH24 3SG, England
IIF 85
Related profiles found in government register
Offspring entities and appointments
66
- 1AVIVA INVESTORS GR SPV 12 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (21 parents)Officer1999-10-14 ~ 2013-12-19IIF 58 - Director → ME1999-10-14 ~ 2007-06-18IIF 70 - Secretary → ME
- 2AVIVA INVESTORS GR SPV 4 LIMITED - now
EMLOR PROPERTY LIMITED
- 2012-01-20 0382440580 Fenchurch Street, London, United KingdomActive Corporate (22 parents)Officer1999-10-14 ~ 2011-12-22IIF 57 - Director → ME1999-10-14 ~ 2007-06-18IIF 68 - Secretary → ME - 3AVIVA INVESTORS GR SPV 5 LIMITED - now80 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2002-06-21 ~ 2011-12-22IIF 56 - Director → ME
- 4AVIVA INVESTORS GR SPV 6 LIMITED - now
EMLOR PROPERTY DEVELOPMENTS LIMITED
- 2010-02-05 0638165180 Fenchurch Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-19 ~ 2012-09-13IIF 66 - Director → ME - 5
CARELINE SUPPORT LIMITED
12250550Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (8 parents)Officer2019-10-08 ~ nowIIF 50 - Director → ME - 6Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2007-07-31 ~ nowIIF 21 - Director → ME
- 7MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (17 parents, 15 offsprings)Officer2006-04-19 ~ nowIIF 65 - Director → ME2003-03-25 ~ 2006-04-19IIF 72 - Secretary → ME
- 8Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 55 - Director → ME
- 9
CHURCHILL LIFE LTD
15363982Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 54 - Director → ME - 10
CHURCHILL LIFESTYLE LTD
15474519Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2024-02-09 ~ nowIIF 52 - Director → ME - 11AVENUE SHELFCO 63 LIMITED - 2010-11-26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-11-30 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
- 13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (28 parents, 21 offsprings)Officer2007-07-31 ~ nowIIF 14 - Director → ME
- 14Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents)Officer2017-07-12 ~ nowIIF 12 - Director → ME
- 15Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 18 - Director → ME
- 16Churchill House, Parkside, Ringwood, Hampshire, England, United KingdomActive Corporate (5 parents)Officer2023-11-24 ~ nowIIF 53 - Director → ME
- 17
CHURCHILL RETIREMENT MANAGEMENT LIMITED
12397534Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 43 - Director → ME - 18
- 19
- 20
CL PROPERTY RENTALS NO 1 LIMITED
16996431Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-01-28 ~ nowIIF 47 - Director → ME - 21Millstream House, Parkside, Ringwood, HampshireDissolved Corporate (6 parents)Officer2007-07-31 ~ dissolvedIIF 59 - Director → ME
- 22COGOAK LIMITED - 2003-01-13Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2003-01-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 23Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-06-19 ~ nowIIF 48 - Director → ME
- 24Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (8 parents)Officer2014-05-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2018-05-14IIF 76 - Has significant influence or control → OE
- 25Churchill House, Parkside, Ringwood, Hampshire, EnglandDissolved Corporate (9 parents)Officer2014-05-07 ~ 2017-08-31IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2017-08-31IIF 75 - Has significant influence or control → OE
- 26Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-07-12 ~ nowIIF 22 - Director → ME
- 27Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 36 - Director → ME
- 28Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 44 - Director → ME
- 29Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 40 - Director → ME
- 30Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 35 - Director → ME
- 31Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 39 - Director → ME
- 32Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-08-31 ~ nowIIF 37 - Director → ME
- 33Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (4 parents)Officer2019-08-21 ~ nowIIF 49 - Director → ME
- 34Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2011-08-17 ~ nowIIF 11 - Director → ME
- 35Churchill House Parkside, Christchurch Road, Ringwood, Hampshire, EnglandActive Corporate (2 parents)Officer2006-12-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
- 36
FLYCORP AVIATION LLP
OC322454Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer2006-09-18 ~ 2008-08-12IIF 2 - LLP Designated Member → ME2014-07-03 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 37
FOREST OAKS EQUESTRIAN CENTRE LLP
OC432923Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-11 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2020-08-11 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2017-05-23 ~ 2023-04-29IIF 5 - Director → ME - 39
LIFETIME LIVING LIMITED
11557598Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (5 parents)Officer2018-09-07 ~ nowIIF 38 - Director → ME - 40
LYNWOOD COURT MANAGEMENT COMPANY LIMITED
0317659346 High Street, Milford On Sea, Hampshire, EnglandActive Corporate (28 parents)Officer1999-01-01 ~ 2002-01-22IIF 9 - Director → ME - 41
MCCARTHY & CHURCHILL LTD
17165164Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-17 ~ nowIIF 51 - Director → ME - 42Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2001-12-27 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-09IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
MCCARTHY OFFICE INVESTMENTS LIMITED
- 2015-05-06 06021143Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 31 - Director → ME - 44
MCCARTHY LIVING LTD
17162055Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (6 parents)Officer2026-04-16 ~ nowIIF 45 - Director → ME - 45Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (6 parents)Officer1999-10-14 ~ nowIIF 33 - Director → ME1999-10-14 ~ nowIIF 71 - Secretary → ME
- 46
MCCARTHY RETIREMENT LIMITED
04376753Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-20IIF 78 - Ownership of shares – 75% or more → OE - 47
MCCARTHY RETIREMENT LIVING LIMITED
04376726Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2002-02-19 ~ nowIIF 27 - Director → ME - 48
- 49
NURSERY CARE (SHIRLEY) LTD
09927042Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (4 parents)Officer2019-02-14 ~ nowIIF 29 - Director → ME - 50
PLANNING ISSUES LIMITED
04335000Churchill House, Parkside, Ringwood, EnglandActive Corporate (13 parents)Officer2003-01-13 ~ nowIIF 10 - Director → ME - 51PUKGLF 1 LIMITED - now
MILLSTREAM RETIREMENT CARE LIMITED
- 2013-01-16 03004867WESTMINSTER RETIREMENT HOMES LIMITED
- 2009-12-14 03004867KINGSLEY HOMES LIMITED
- 1996-04-19 03004867Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (10 parents)Officer1996-03-21 ~ 2014-11-10IIF 7 - Director → ME - 52PUKGLF 10 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2019-04-08IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 79 - Has significant influence or control → OE
- 53PUKGLF 2 LIMITED - now
EMLOR DEVELOPMENTS LIMITED
- 2009-02-09 06381652Grand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-11-19 ~ 2015-05-05IIF 67 - Director → ME - 54PUKGLF 3 LIMITED - now
CRL TREASURY LIMITED
- 2013-01-16 06260360Grand Buildings, 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (8 parents)Officer2007-09-06 ~ 2015-09-01IIF 60 - Director → ME - 55PUKGLF 4 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, LondonDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-02-29IIF 61 - Director → ME
- 56PUKGLF 5 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (6 parents)Officer2014-02-07 ~ 2016-08-31IIF 63 - Director → ME
- 57PUKGLF 6 LIMITED - nowGrand Buildings, 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (8 parents)Officer2014-05-07 ~ 2017-03-07IIF 62 - Director → ME
- 58PUKGLF 8 LIMITED - now1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (11 parents)Officer2014-05-07 ~ 2018-04-26IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 81 - Has significant influence or control → OE
- 59PUKGLF 9 LIMITED - nowGrand Buildings 1-3 Strand, Trafalgar Square, London, EnglandDissolved Corporate (10 parents)Officer2014-05-07 ~ 2018-09-04IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 80 - Has significant influence or control → OE
- 60Churchill House, Parkside, Ringwood, Hampshire, EnglandActive Corporate (7 parents)Officer2014-06-20 ~ nowIIF 30 - Director → ME
- 61
SJM FAMILY INVESTMENT LIMITED
12467890Churchill House, Parkside, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)Officer2020-02-17 ~ nowIIF 41 - Director → MEPerson with significant control2020-02-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 62
ST ANDREW'S VIEW MANAGEMENT COMPANY LIMITED
03586609Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (18 parents)Officer1998-06-24 ~ 2003-01-30IIF 8 - Director → ME1998-06-24 ~ 2003-01-30IIF 69 - Secretary → ME - 63TALLULAH ACQUISITIONS NO. 1 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2020-12-21IIF 32 - Director → ME
- 64TALLULAH ACQUISITIONS NO.2 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-07-08IIF 25 - Director → ME
- 65TALLULAH ACQUISITIONS NO.3 LIMITED - now48 Dover Street, London, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2022-09-09IIF 24 - Director → ME
- 66
THE HURLINGHAM POLO ASSOCIATION
05049372Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United KingdomActive Corporate (58 parents, 1 offspring)Officer2019-02-01 ~ 2019-12-17IIF 64 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.