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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

Spencer Skinner

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • Skinner, Spencer John Banks
    British company director born in July 1966

    Registered addresses and corresponding companies
  • 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 9

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

      IIF 10

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

      IIF 11
  • 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 15
  • Skinner, Spencer John Banks
    British chief executive officer

    Registered addresses and corresponding companies

    • 50 St Stephens Gardens, London, W2 5JN

      IIF 16
  • Skinner, Spencer John Banks
    British director

    Registered addresses and corresponding companies

    • 50 Saint Stephens Gardens, London, W2 5NJ

      IIF 17
  • Skinner, Spencer John Banks
    British publisher

    Registered addresses and corresponding companies

    • 50 St Stephens Gardens, London, W2 5JN

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22

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

      IIF 23

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

      IIF 24

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Skinner, Spencer John Banks
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42

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

      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 2 - 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 24 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 11 - 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 22 - 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 26 - Director → ME
  • 5
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 32 - 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 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - 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 21 - 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 36 - 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 23 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → 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 20 - LLP Designated Member → ME
  • 11
    8 - 10 Warner Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 37 - 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 (8 parents, 1 offspring)
    Officer
    2014-11-25 ~ now
    IIF 28 - 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 3 - Director → ME
  • 14
    BART 365 LIMITED - 2006-09-12
    Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 34 - 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 27 - 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 43 - 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 42 - 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 15 - 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 6 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 18 - 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 38 - 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 35 - 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 4 - 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 33 - Director → ME
    2004-05-29 ~ 2005-03-17
    IIF 17 - 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 1 - 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 41 - Director → ME
    2001-09-26 ~ 2004-11-01
    IIF 16 - 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 40 - Director → ME
    2001-09-26 ~ 2006-09-07
    IIF 12 - 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 30 - 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 29 - 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 7 - Director → ME
    1998-05-25 ~ 2003-07-11
    IIF 13 - 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 8 - Director → ME
    1998-07-21 ~ 2003-07-11
    IIF 14 - Secretary → ME
  • 15
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Officer
    2016-10-03 ~ 2022-09-22
    IIF 31 - 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, 21 offsprings)
    Officer
    2005-05-23 ~ 2008-01-16
    IIF 5 - 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 39 - Director → ME

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