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 Clunie

    Related profiles found in government register
  • Spence Clunie
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings House 36-37, King Street, London, EC2V 8BB, United Kingdom

      IIF 1
  • Clunie, Spence
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Queens Road, Aberdeen, AB15 4YL, Scotland

      IIF 2
  • Mr Spence Matthew Clunie
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 3
  • Mr Spence Matthew Clunie
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 4

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 5
  • Clunie, Spence Matthew
    British banking born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clunie, Spence Matthew
    British british born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thurleigh Road, London, SW12 8UB, United Kingdom

      IIF 9
  • Clunie, Spence Matthew
    British company director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 10

    • Unit 1, Castleton Court, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 11

    • Mill Place, 90 Bristol Road, Gloucester, GL1 5SQ, England

      IIF 12

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 13

    • Venus Building, 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England

      IIF 14

    • Unit 1, Castleton Court, Fortran Road, St Mellons, Cardiff, CF3 0LT, United Kingdom

      IIF 15
  • Clunie, Spence Matthew
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11 Thurleigh Road, London, SW12 8UB, United Kingdom

      IIF 16

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 17 IIF 18 IIF 19

    • C/o Ancala Partners Llp, 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 22 IIF 23 IIF 24

    • C/o Ancala Partners Llp, King's House, 36-37 King Street, London, EC2V 8BB, England

      IIF 26

    • C/o Praxis, 1 Poultry, London, EC2R 8EJ, United Kingdom

      IIF 27 IIF 28

    • Level 2, Metro, 33 Trafford Road, Manchester, M5 3NN, England

      IIF 29 IIF 30

    • Peel Dome Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL, United Kingdom

      IIF 31
  • Clunie, Spence Matthew
    British investment manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clunie, Spence Matthew
    British investment professional born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clunie, Spence Matthew
    British managing partber born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 53 IIF 54
  • Clunie, Spence Matthew
    British managing partner born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 55
  • Clunie, Spence Matthew
    British none born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Clunie, Spence Matthew
    British banker born in October 1972

    Registered addresses and corresponding companies

    • 1st Floor Flat, 10 Lancaster Drive, London, NW3 4HA

      IIF 59
  • Clunie, Spence Matthew
    born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 11, Thurleigh Road, London, SW12 8UB

      IIF 60

    • 11, Thurleigh Road, London, SW12 8UB, United Kingdom

      IIF 61

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 62

    • 20, Gracechurch Street, London, EC3V 0AF, England

      IIF 63

    • 40 Gracechurch Street, London, EC3V 0BT, United Kingdom

      IIF 64
child relation
Offspring entities and appointments
Active 30
  • 1
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 19 - director → ME
  • 2
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ now
    IIF 17 - director → ME
  • 3
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-29 ~ now
    IIF 18 - director → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2023-06-19 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    20 Gracechurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -180 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 58 - director → ME
  • 6
    20 Gracechurch Street, London, England
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 56 - director → ME
  • 7
    ANCALA ADVISERS LLP - 2010-10-26
    LACANN CAPITAL LLP - 2010-10-12
    20 Gracechurch Street, London, England
    Corporate (37 parents, 21 offsprings)
    Officer
    2010-08-06 ~ now
    IIF 63 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove members → OE
  • 8
    KELDA WATER SERVICES (DEFENCE) LIMITED - 2018-03-16
    BREY SERVICES LIMITED - 2009-10-27
    INHOCO 2782 LIMITED - 2003-03-03
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,744,000 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 51 - director → ME
  • 9
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    39,831,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 44 - director → ME
  • 10
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,175,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 49 - director → ME
  • 11
    20 Gracechurch Street, London, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-23 ~ now
    IIF 47 - director → ME
  • 12
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,536,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 48 - director → ME
  • 13
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 46 - director → ME
  • 14
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,542,000 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 13 - director → ME
  • 15
    20 Gracechurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,658,000 GBP2024-03-31
    Officer
    2017-11-09 ~ now
    IIF 50 - director → ME
  • 16
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 62 - llp-member → ME
  • 17
    30 Finsbury Square, London
    Dissolved corporate (56 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 60 - llp-member → ME
  • 18
    ANCALA CARE LIMITED - 2023-11-17
    ANCALA BIDCO LIMITED - 2020-04-28
    Mill Place, 90 Bristol Road, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,243,757 GBP2024-04-30
    Officer
    2019-12-04 ~ now
    IIF 12 - director → ME
  • 19
    ANCALA CARE WEST LIMITED - 2024-01-10
    Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,519,306 GBP2024-04-30
    Officer
    2021-10-08 ~ now
    IIF 11 - director → ME
  • 20
    ANCALA CARE TOPCO LIMITED - 2023-05-10
    ANCALA TOPCO LIMITED - 2020-04-29
    Unit 1 Castleton Court, Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    29,301 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-02-26 ~ now
    IIF 15 - director → ME
  • 21
    ANCALA CARE MIDCO LIMITED - 2023-05-03
    ANCALA MIDCO LIMITED - 2020-04-28
    Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,518,090 GBP2024-04-30
    Officer
    2020-02-26 ~ now
    IIF 10 - director → ME
  • 22
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    LAC5610 LIMITED - 2014-11-19
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ dissolved
    IIF 9 - director → ME
  • 24
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-08-05 ~ dissolved
    IIF 57 - director → ME
  • 25
    C/o Praxis, 1 Poultry, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    20 Gracechurch Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2022-03-08 ~ now
    IIF 45 - director → ME
  • 27
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 14 - director → ME
  • 28
    ANCALA LIVERPOOL AIRPORT BIDCO LIMITED - 2019-08-09
    20 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,662,356 GBP2022-03-31
    Officer
    2019-08-08 ~ now
    IIF 20 - director → ME
  • 29
    ANCALA LIVERPOOL AIRPORT TOPCO LIMITED - 2019-08-09
    20 Gracechurch Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,718,000 GBP2022-03-31
    Officer
    2019-08-08 ~ now
    IIF 21 - director → ME
  • 30
    20 Gracechurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-04 ~ now
    IIF 16 - director → ME
Ceased 31
  • 1
    10 Lancaster Drive, First & Second Floor Flats, Pourghadiri/griffiths, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2000-01-27 ~ 2003-02-10
    IIF 59 - director → ME
  • 2
    20 Gracechurch Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2017-03-29 ~ 2022-01-11
    IIF 26 - director → ME
  • 3
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-12-08
    IIF 53 - director → ME
  • 4
    Brockhampton Springs, West Street, Havant, Hampshire, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2017-12-08
    IIF 55 - director → ME
  • 5
    Brockhampton Springs, West Street, Havant, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-03 ~ 2017-12-08
    IIF 54 - director → ME
  • 6
    King's House, 36-37 King Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-25 ~ 2015-04-01
    IIF 61 - llp-designated-member → ME
  • 7
    20 Gracechurch Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2022-03-31
    Officer
    2015-11-13 ~ 2015-11-19
    IIF 64 - llp-designated-member → ME
  • 8
    2nd Floor The Le Gallais Buidling, 54 Bath Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2020-09-29
    IIF 2 - director → ME
  • 9
    KELDA WATER SERVICES (ESTATES) LIMITED - 2018-03-16
    BREY UTILITIES LIMITED - 2010-03-25
    INHOCO 2781 LIMITED - 2003-02-12
    Unit 1b Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,465,000 GBP2024-03-31
    Officer
    2018-03-15 ~ 2018-04-19
    IIF 52 - director → ME
  • 10
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2018-01-15
    IIF 25 - director → ME
  • 11
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-19 ~ 2018-01-15
    IIF 22 - director → ME
  • 12
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2018-01-15
    IIF 24 - director → ME
  • 13
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2018-01-15
    IIF 23 - director → ME
  • 14
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2016-05-23 ~ 2019-03-29
    IIF 39 - director → ME
  • 15
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2019-03-29
    IIF 37 - director → ME
  • 16
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2019-03-29
    IIF 38 - director → ME
  • 17
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2019-03-29
    IIF 42 - director → ME
  • 18
    SIMEC GHR ACQUISITIONS LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS LIMITED - 2018-04-25
    DE FACTO 2170 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    IIF 34 - director → ME
  • 19
    SIMEC GHR ACQUISITIONS MIDCO LIMITED - 2019-07-23
    SIMEC GHR ACQUISTIONS MIDCO LIMITED - 2018-08-24
    RAINDANCE ACQUISITIONS MIDCO LIMITED - 2018-04-25
    DE FACTO 2169 LIMITED - 2015-03-27
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2018-03-29
    IIF 33 - director → ME
  • 20
    SIMEC GHR LTD - 2021-12-13
    SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
    GREEN HIGHLAND RENEWABLES LTD - 2018-04-24
    GREEN HIGHLANDER RENEWABLES LIMITED - 2007-03-23
    PERTHSHIRE RENEWABLES LIMITED - 2007-03-01
    1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2015-04-20 ~ 2015-04-22
    IIF 32 - director → ME
  • 21
    LEEP BIDCO 2 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2018-09-21 ~ 2023-07-13
    IIF 30 - director → ME
  • 22
    LEEP BIDCO 1 LIMITED - 2020-10-13
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-09-21 ~ 2023-07-13
    IIF 29 - director → ME
  • 23
    Level 2, Metro, 33 Trafford Road, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 31 - director → ME
  • 24
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 7 - director → ME
  • 25
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-04 ~ 2006-08-23
    IIF 6 - director → ME
  • 26
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-04-06 ~ 2006-08-23
    IIF 8 - director → ME
  • 27
    RAINDANCE ACQUISITIONS TOPCO LIMITED - 2018-04-20
    DE FACTO 2168 LIMITED - 2015-03-27
    C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-03-27 ~ 2018-03-29
    IIF 35 - director → ME
  • 28
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2015-11-19 ~ 2019-03-29
    IIF 36 - director → ME
  • 29
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-03-29
    IIF 40 - director → ME
  • 30
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-19 ~ 2019-03-29
    IIF 41 - director → ME
  • 31
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-19 ~ 2019-03-29
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.