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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

Skinner, Spencer John Banks

    Related profiles found in government register
  • Skinner, Spencer John Banks

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    British businessman

    Registered addresses and corresponding companies

    • 50 Saint Stephens Gardens, London, W2 5NJ

      IIF 4
  • Skinner, Spencer John Banks
    British chief executive officer

    Registered addresses and corresponding companies

    • 50 St Stephens Gardens, London, W2 5JN

      IIF 5
  • Skinner, Spencer John Banks
    British director

    Registered addresses and corresponding companies

    • 50 Saint Stephens Gardens, London, W2 5NJ

      IIF 6
  • Skinner, Spencer John Banks
    British publisher

    Registered addresses and corresponding companies

    • 50 St Stephens Gardens, London, W2 5JN

      IIF 7
  • Skinner, Spencer John Banks
    British company director born in July 1966

    Registered addresses and corresponding companies
  • Skinner, Spencer John Banks
    born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 12

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 13

    • 4b, Greville Place, London, NW6 5JN, United Kingdom

      IIF 14
  • Skinner, Spencer John Banks
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 15
  • Skinner, Spencer John Banks
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Burnsall Street, Active Partners, London, SW3 3ST, England

      IIF 16
  • Skinner, Spencer John Banks
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England

      IIF 17

    • 2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ

      IIF 18

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 19

    • 4b, Greville Place, London, NW6 5JN

      IIF 20

    • 4b, Greville Place, London, NW6 5JN, United Kingdom

      IIF 21

    • 6, Burnsall Street, London, SW3 3ST, England

      IIF 22

    • 6, Burnsall Street, London, SW3 3ST, United Kingdom

      IIF 23 IIF 24

    • West End House Second Floor, 11 Hills Place, London, W1F 7SE, England

      IIF 25
  • Skinner, Spencer John Banks
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor St Margaret House, 18-20 Southwark Street, London, SE1 1TJ, United Kingdom

      IIF 26

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 27
  • Skinner, Spencer John Banks
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 28

    • 4b, Greville Place, London, NW6 5JN

      IIF 29 IIF 30

    • 8, - 10 Warner Street, 8 - 10 Warner Street, London, EC1R 5HA, England

      IIF 31

    • 8 - 10, Warner Street, London, EC1R 5HA, England

      IIF 32

    • Athene House, Suite J, 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

      IIF 33
  • Skinner, Spencer John Banks
    British investment professional born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Burnsall Street, London, SW3 3ST, England

      IIF 34
  • Skinner, Spencer John Banks
    British managing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Clerkenwell Close, London, EC1R 0AN

      IIF 35

    • 4b, Greville Place, London, NW6 5JN

      IIF 36
  • Skinner, Spencer John Banks
    British partner of financial services born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, Greater London, EC2R 6AY

      IIF 37

    • 8-10, Warner Street, Warner Street, London, EC1R 5HA, England

      IIF 38
  • Spencer Skinner
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 39
  • Spencer Skinner
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 40
  • Mr Spencer John Banks Skinner
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ

      IIF 41

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

      IIF 42

    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-03-04 ~ now
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2020-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Fourth Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ now
    IIF 17 - Director → ME
  • 4
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Officer
    2005-04-07 ~ now
    IIF 21 - Director → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 28 - Director → ME
  • 6
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Officer
    2004-06-15 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    544,907 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 14 - LLP Member → ME
  • 8
    DELIVERANCE LONDON LIMITED - 2016-01-27
    8 - 10 Warner Street, 8 - 10 Warner Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 31 - Director → ME
  • 9
    2nd Floor Heathmans House, 19 Heathmans Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -9,851 GBP2024-12-31
    Officer
    2018-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 13 - LLP Designated Member → ME
  • 11
    8 - 10 Warner Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 32 - Director → ME
  • 12
    PACIFIC SHELF 1802 LIMITED - 2016-02-01
    The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 24 - Director → ME
  • 13
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    90,387 GBP2025-03-31
    Officer
    2005-08-10 ~ now
    IIF 15 - Director → ME
  • 14
    BART 365 LIMITED - 2006-09-12
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 30 - Director → ME
  • 15
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    28,070,599 GBP2024-01-31
    Officer
    2014-12-09 ~ now
    IIF 23 - Director → ME
  • 16
    HS 607 LIMITED - 2013-09-09
    Jonathan Shonn, 8-10 Warner Street, Warner Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-04-30
    Officer
    2013-08-29 ~ dissolved
    IIF 38 - Director → ME
  • 17
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-16 ~ now
    IIF 25 - Director → ME
Ceased 17
  • 1
    45 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2013-07-18 ~ 2015-08-07
    IIF 37 - Director → ME
  • 2
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -15,398 GBP2024-12-31
    Officer
    2005-04-07 ~ 2005-05-16
    IIF 4 - Secretary → ME
  • 3
    LISTRANGE LIMITED - 1992-09-30
    7 Berrington Road, Sydenham Industrial Estate, Leamington Spa
    Active Corporate (4 parents)
    Equity (Company account)
    4,262 GBP2024-12-31
    Officer
    1996-06-01 ~ 2003-07-11
    IIF 9 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 7 - Secretary → ME
  • 4
    100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -527,799 GBP2023-05-21
    Officer
    2017-03-09 ~ 2020-04-28
    IIF 33 - Director → ME
  • 5
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2017-03-09 ~ 2020-12-17
    IIF 22 - Director → ME
  • 6
    The Brewery Building, 55-61 Brewery Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,083,359 GBP2023-03-31
    Officer
    2020-12-18 ~ 2025-08-26
    IIF 16 - Director → ME
  • 7
    BLACKER & REEVES LIMITED - 2002-10-18
    10 St. Helens Road, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2004-05-29 ~ 2015-10-05
    IIF 29 - Director → ME
    2004-05-29 ~ 2005-03-17
    IIF 6 - Secretary → ME
  • 8
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,372,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-11
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    IMPOWER SERVICES LIMITED - 2003-09-17
    INC38 LIMITED - 2000-06-20
    8-10 Warner Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,970,518 GBP2025-03-31
    Officer
    2001-09-26 ~ 2009-09-08
    IIF 36 - Director → ME
    2001-09-26 ~ 2004-11-01
    IIF 5 - Secretary → ME
  • 10
    IMPOWER TECHNOLOGY LIMITED - 2003-09-17
    GEARBID LIMITED - 2000-02-23
    4th Floor Tuition House 27-37 St George's Road, Wimbledon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-26 ~ 2011-04-26
    IIF 35 - Director → ME
    2001-09-26 ~ 2006-09-07
    IIF 1 - Secretary → ME
  • 11
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    2012-06-20 ~ 2021-05-09
    IIF 26 - Director → ME
  • 12
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Officer
    2005-07-25 ~ 2021-05-09
    IIF 20 - Director → ME
  • 13
    FORAY 1033 LIMITED - 1999-11-30
    7 Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    81,506 GBP2024-12-31
    Officer
    1998-03-20 ~ 2003-07-11
    IIF 10 - Director → ME
    1998-05-25 ~ 2003-07-11
    IIF 2 - Secretary → ME
  • 14
    FORAY 1106 LIMITED - 1998-07-30
    7 Berrington Road, Sydenham Industrial Estate, Leamington Spa
    Active Corporate (4 parents)
    Equity (Company account)
    -305,045 GBP2024-09-30
    Officer
    1998-07-21 ~ 2003-07-11
    IIF 11 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 3 - Secretary → ME
  • 15
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 27 - Director → ME
  • 16
    SOHO HOUSE PLC - 2005-06-23
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    180 The Strand, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2005-05-23 ~ 2008-01-16
    IIF 8 - Director → ME
  • 17
    1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -4,880,846 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-08-05 ~ 2018-10-01
    IIF 34 - Director → ME

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