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
Mr Timothy James Spence
- British born in December 1974
Mr Timothy James Spence
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 1
- British born in December 1974
Spence, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7 Air Street, London, London, W1B 5AD, England
IIF 24th Floor, 7 Air Street, London, W1B 5AD, England
IIF 3 IIF 4 IIF 5 (more)(less)4th Floor, 7 Air Street, London, W1B 5AD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)7, Air Street, London, W1B 5AD, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)C/o Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD
IIF 32 IIF 33 IIF 34 (more)(less)C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, London, W1J 6BQ, England
IIF 36 IIF 37 IIF 38 (more)(less)C/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Suite A, 6 Honduras Street, London, EC1Y 0TH, England
IIF 45 IIF 46 IIF 47 (more)(less)Brunel Business Park, Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG, England
IIF 49 IIF 50 IIF 51 (more)(less)Unit 7j Blenheim Court, Blenheim Park Road, Blenheim Industrial Estate, Bulwell, Nottingham, NG6 8YP, United Kingdom
IIF 53 IIF 54 IIF 55 (more)(less)
- born in December 1974
Spence, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 7 Air Street, London, W1B 5AD
IIF 57
- British born in December 1974
Spence, Timothy James
Resident in England
Registered addresses and corresponding companiesC/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, England
IIF 58 IIF 59 IIF 60 (more)(less)
- born in December 1974
Spence, Timothy James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
AARDVARK BIDCO LIMITED
1342420320 Vauxhall Bridge Road, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-27 ~ 2021-07-22IIF 26 - Director → ME - 2
- 3
- 4
AARDVARK TOPCO LIMITED
1341531420 Vauxhall Bridge Road, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-05-24 ~ 2021-07-22IIF 23 - Director → ME - 5ADVENT BIDCO LIMITED - now
ORACLE BIDCO LIMITED
- 2018-01-08 110568253 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer2017-11-09 ~ 2017-12-01IIF 20 - Director → ME - 6ADVENT MIDCO 1 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 15 - Director → ME
- 7ADVENT MIDCO 2 LIMITED - now3 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-11-09 ~ 2017-12-01IIF 16 - Director → ME
- 8ADVENT TOPCO LIMITED - now
ORACLE TOPCO LIMITED
- 2018-01-08 110539153 Rayns Way, Syston, Leicester, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-11-08 ~ 2017-12-01IIF 18 - Director → ME - 9Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-04-26 ~ 2017-05-12IIF 41 - Director → ME
- 10
- 11
- 12
DUSTER TOPCO LIMITED
10742305Longbow House, 20 Chiswell Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2017-04-26 ~ 2017-05-12IIF 42 - Director → ME - 13Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-30 ~ 2020-11-09IIF 8 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-212nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (11 parents, 1 offspring)Officer2020-10-30 ~ 2020-11-09IIF 4 - Director → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-212nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (11 parents, 1 offspring)Officer2020-10-30 ~ 2020-11-09IIF 9 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-302nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, HertfordshireLiquidation Corporate (13 parents, 1 offspring)Officer2020-10-30 ~ 2020-11-09IIF 5 - Director → ME - 17
- 18
- 19
EXPERT TOPCO LIMITED
12130040Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2019-07-30 ~ 2019-08-14IIF 46 - Director → ME - 20
FLEDGE BIDCO LIMITED
15175442Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-29 ~ 2023-10-13IIF 12 - Director → ME - 21Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-28 ~ 2023-10-13IIF 13 - Director → ME
- 22Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-29 ~ 2023-10-13IIF 14 - Director → ME
- 23Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2023-09-29 ~ 2023-10-13IIF 11 - Director → ME
- 24
FLEDGE TOPCO LIMITED
15172346Mayfield House Nottingham Road, Long Eaton, Nottingham, EnglandActive Corporate (7 parents, 1 offspring)Officer2023-09-28 ~ 2023-10-13IIF 10 - Director → ME - 25
GRAPHITE CAPITAL ADVISORS LLP
OC390274Graphite Capital 4th Floor, 7 Air Street, LondonDissolved Corporate (25 parents)Officer2014-03-18 ~ 2024-03-19IIF 63 - LLP Designated Member → ME - 264th Floor 7 Air Street, LondonActive Corporate (29 parents, 37 offsprings)Officer2013-02-13 ~ nowIIF 64 - LLP Designated Member → ME
- 27GRAPHITE PRIVATE EQUITY LLP - 2005-12-154th Floor 7 Air Street, LondonActive Corporate (38 parents, 59 offsprings)Officer2008-05-13 ~ nowIIF 57 - LLP Designated Member → ME
- 28
GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
132097497 Air Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ 2021-02-24IIF 30 - Director → ME - 294th Floor 7 Air Street, LondonActive Corporate (29 parents, 16 offsprings)Officer2011-09-16 ~ nowIIF 62 - LLP Designated Member → ME
- 30HANSON WADE GROUP LIMITED - now
EXPERT BIDCO LIMITED
- 2026-02-27 12130136Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2019-07-30 ~ 2019-08-14IIF 47 - Director → ME - 31
HEXAGON BIDCO LIMITED
137023315th Floor 4 Coleman Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-10-25 ~ 2021-11-12IIF 29 - Director → ME - 32
- 33
- 34
HEXAGON TOPCO LIMITED
13701522Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-10-25 ~ 2021-11-12IIF 28 - Director → ME - 35LPEC LTD - nowIPEIT LIMITED - 2008-12-106th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (22 parents)Officer2013-10-22 ~ 2016-09-06IIF 40 - Director → ME
- 36
METSI BIDCO LIMITED
14918838Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-06-06 ~ 2024-01-01IIF 55 - Director → ME - 37
- 38
- 39
METSI TOPCO LIMITED
14917883Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-06-06 ~ 2023-06-23IIF 54 - Director → ME - 40PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-08NEON TOPCO LIMITED
- 2019-03-30 11723019C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (17 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 58 - Director → MEPerson with significant control2018-12-12 ~ 2018-12-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41PANACEA HEALTHCARE HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 61 - Director → ME - 42PANACEA UNIVERSAL HEALTHCARE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-042nd Floor Churchill House 26-30 Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 60 - Director → ME - 43PANACEA UNIVERSAL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04NEON BIDCO LIMITED
- 2019-03-30 11724054C/o Frp Advisory Trading Limited 2nd Floor Churchill House 26-30, Upper Marlborough Road, St. AlbansLiquidation Corporate (18 parents, 1 offspring)Officer2018-12-12 ~ 2019-02-28IIF 59 - Director → ME - 44
RANGE BIDCO LIMITED
12136344C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-08-02 ~ 2019-08-15IIF 7 - Director → ME - 45
- 46
- 47
RANGE TOPCO LIMITED
12135972C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (16 parents, 1 offspring)Officer2019-08-02 ~ 2019-08-15IIF 2 - Director → ME - 48
REBUS BIDCO LIMITED
10840717114-116 Marylebone Lane, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 36 - Director → ME - 49
- 50
- 51
REBUS TOPCO LIMITED
10840339114-116 Marylebone Lane, London, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2017-06-28 ~ 2017-07-20IIF 37 - Director → ME - 52
SIGMA BIDCO LIMITED
14318498Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-08-25 ~ 2022-11-10IIF 52 - Director → ME - 53
- 54
- 55
SIGMA TOPCO LIMITED
14318208Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-08-25 ~ 2022-11-10IIF 51 - Director → ME - 56
- 57Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-19IIF 35 - Director → ME
- 58Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2020-10-08 ~ 2020-10-19IIF 32 - Director → ME
- 59
WAVE TOPCO LIMITED
12943225Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-12 ~ 2020-10-19IIF 33 - Director → ME - 60
YUKON BIDCO LIMITED
11012559Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 22 - Director → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 21 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-09-27
Commencement of winding up on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2017-10-13 ~ 2017-10-27IIF 19 - Director → ME - 63
YUKON TOPCO LIMITED
11011005Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-27
Declaration of solvency sworn on 2023-09-27C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (17 parents, 1 offspring)Officer2017-10-12 ~ 2017-10-27IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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