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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, Timothy James

child relation
Offspring entities and appointments 63
  • 1
    AARDVARK BIDCO LIMITED
    13424203
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2021-07-22
    IIF 25 - Director → ME
  • 2
    AARDVARK MIDCO 1 LIMITED
    13418650 13420973
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-07-22
    IIF 30 - Director → ME
  • 3
    AARDVARK MIDCO 2 LIMITED
    13420973 13418650
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2021-07-22
    IIF 26 - Director → ME
  • 4
    AARDVARK TOPCO LIMITED
    13415314
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2021-07-22
    IIF 22 - Director → ME
  • 5
    ADVENT BIDCO LIMITED - now
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 19 - Director → ME
  • 6
    ADVENT MIDCO 1 LIMITED - now
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 11056238... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 14 - Director → ME
  • 7
    ADVENT MIDCO 2 LIMITED - now
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 11054659... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 15 - Director → ME
  • 8
    ADVENT TOPCO LIMITED - now
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 17 - Director → ME
  • 9
    DUSTER BIDCO LIMITED
    10742402 11487853... (more)
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 40 - Director → ME
  • 10
    DUSTER MIDCO 1 LIMITED
    10742311 10742369
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 42 - Director → ME
  • 11
    DUSTER MIDCO 2 LIMITED
    10742369 10742311
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 43 - Director → ME
  • 12
    DUSTER TOPCO LIMITED
    10742305
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 41 - Director → ME
  • 13
    DVORAK BIDCO LIMITED
    - now 12741385
    DE FACTO 2266 LIMITED
    - 2020-11-02 12741385 12525366... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 7 - Director → ME
  • 14
    DVORAK MIDCO 1 LIMITED
    - now 12456885 12525342
    DE FACTO 2253 LIMITED
    - 2020-11-02 12456885 12527330... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 3 - Director → ME
  • 15
    DVORAK MIDCO 2 LIMITED
    - now 12525342 12456885
    DE FACTO 2255 LIMITED
    - 2020-11-02 12525342 12527330... (more)
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 8 - Director → ME
  • 16
    DVORAK TOPCO LIMITED
    - now 12456879
    DE FACTO 2252 LIMITED
    - 2020-11-02 12456879 12527330... (more)
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 4 - Director → ME
  • 17
    EXPERT MIDCO 1 LIMITED
    12130096 12130110
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 44 - Director → ME
  • 18
    EXPERT MIDCO 2 LIMITED
    12130110 12130096
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 47 - Director → ME
  • 19
    EXPERT TOPCO LIMITED
    12130040
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 45 - Director → ME
  • 20
    FLEDGE BIDCO LIMITED
    15175442
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 11 - Director → ME
  • 21
    FLEDGE MIDCO 1 LIMITED
    15172910 15174840... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 12 - Director → ME
  • 22
    FLEDGE MIDCO 2 LIMITED
    15174042 15172910... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 13 - Director → ME
  • 23
    FLEDGE MIDCO 3 LIMITED
    15174840 15172910... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 10 - Director → ME
  • 24
    FLEDGE TOPCO LIMITED
    15172346
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 9 - Director → ME
  • 25
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Dissolved Corporate (25 parents)
    Officer
    2014-03-18 ~ 2024-03-19
    IIF 63 - LLP Designated Member → ME
  • 26
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2013-02-13 ~ now
    IIF 64 - LLP Designated Member → ME
  • 27
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2008-05-13 ~ now
    IIF 56 - LLP Designated Member → ME
  • 28
    GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
    13209749
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-02-24
    IIF 29 - Director → ME
  • 29
    GRAPHITE PRIVATE EQUITY LLP
    - now OC327780 OC315612... (more)
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 62 - LLP Designated Member → ME
  • 30
    HANSON WADE GROUP LIMITED - now
    EXPERT BIDCO LIMITED
    - 2026-02-27 12130136
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 46 - Director → ME
  • 31
    HEXAGON BIDCO LIMITED
    13702331
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 28 - Director → ME
  • 32
    HEXAGON MIDCO 1 LIMITED
    13701621 13701837
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 24 - Director → ME
  • 33
    HEXAGON MIDCO 2 LIMITED
    13701837 13701621
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 23 - Director → ME
  • 34
    HEXAGON TOPCO LIMITED
    13701522
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 27 - Director → ME
  • 35
    LPEC LTD - now
    LPEQ LTD
    - 2018-06-20 06022383 06727747... (more)
    IPEIT LIMITED - 2008-12-10
    Dissolved Corporate (22 parents)
    Officer
    2013-10-22 ~ 2016-09-06
    IIF 39 - Director → ME
  • 36
    METSI BIDCO LIMITED
    14918838
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-06 ~ 2024-01-01
    IIF 54 - Director → ME
  • 37
    METSI MIDCO 1 LIMITED
    14918090 14918437
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 52 - Director → ME
  • 38
    METSI MIDCO 2 LIMITED
    14918437 14918090
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 55 - Director → ME
  • 39
    METSI TOPCO LIMITED
    14917883
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 53 - Director → ME
  • 40
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - now
    NEON TOPCO LIMITED
    - 2019-03-30 11723019
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 57 - Director → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    PANACEA HEALTHCARE HOLDINGS LIMITED - now
    NEON MIDCO 1 LIMITED
    - 2019-03-30 11723420 11723781
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 60 - Director → ME
  • 42
    PANACEA UNIVERSAL HEALTHCARE LIMITED - now
    NEON MIDCO 2 LIMITED
    - 2019-03-30 11723781 11723420
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 59 - Director → ME
  • 43
    PANACEA UNIVERSAL HOLDINGS LIMITED - now
    NEON BIDCO LIMITED
    - 2019-03-30 11724054
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 58 - Director → ME
  • 44
    RANGE BIDCO LIMITED
    12136344
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 6 - Director → ME
  • 45
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 2 - Director → ME
  • 46
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 5 - Director → ME
  • 47
    RANGE TOPCO LIMITED
    12135972
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 1 - Director → ME
  • 48
    REBUS BIDCO LIMITED
    10840717
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 35 - Director → ME
  • 49
    REBUS MIDCO 1 LIMITED
    10840406 10840606
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 37 - Director → ME
  • 50
    REBUS MIDCO 2 LIMITED
    10840606 10840406
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 38 - Director → ME
  • 51
    REBUS TOPCO LIMITED
    10840339
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 36 - Director → ME
  • 52
    SIGMA BIDCO LIMITED
    14318498
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 51 - Director → ME
  • 53
    SIGMA MIDCO 1 LIMITED
    14318292 14318377
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 48 - Director → ME
  • 54
    SIGMA MIDCO 2 LIMITED
    14318377 14318292
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 49 - Director → ME
  • 55
    SIGMA TOPCO LIMITED
    14318208
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 50 - Director → ME
  • 56
    WAVE BIDCO LIMITED
    12938546 12374280
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 33 - Director → ME
  • 57
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 34 - Director → ME
  • 58
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 31 - Director → ME
  • 59
    WAVE TOPCO LIMITED
    12943225
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-10-19
    IIF 32 - Director → ME
  • 60
    YUKON BIDCO LIMITED
    11012559
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 21 - Director → ME
  • 61
    YUKON MIDCO 1 LIMITED
    11011236 11012277
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 20 - Director → ME
  • 62
    YUKON MIDCO 2 LIMITED
    11012277 11011236
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 18 - Director → ME
  • 63
    YUKON TOPCO LIMITED
    11011005
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.