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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

Mr Timothy James Spence

    Related profiles found in government register
  • Mr Timothy James Spence
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 1
  • Spence, Timothy James
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 7 Air Street, London, W1B 5AD, England

      IIF 2 IIF 3 IIF 4

    • Floor, 7 Air Street, London, W1B 5AD, United Kingdom

      IIF 5

    • Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Air Street, London, W1B 5AD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ, United Kingdom

      IIF 14
  • Spence, Timothy James
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    British financial director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spence, Timothy James
    born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 7 Air Street, London, W1B 5AD

      IIF 57
  • Spence, Timothy James
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Spence, Timothy James
    born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 7 Air Street, London, W1B 5AD

      IIF 62

    • Capital, 4th Floor, 7 Air Street, London, W1B 5AD

      IIF 63

    • Capital 4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BQ

      IIF 64
child relation
Offspring entities and appointments 63
  • 1
    AARDVARK BIDCO LIMITED
    13424203
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2021-07-22
    IIF 37 - Director → ME
  • 2
    AARDVARK MIDCO 1 LIMITED
    13418650 13420973
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-07-22
    IIF 40 - Director → ME
  • 3
    AARDVARK MIDCO 2 LIMITED
    13420973 13418650
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-26 ~ 2021-07-22
    IIF 38 - Director → ME
  • 4
    AARDVARK TOPCO LIMITED
    13415314
    20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2021-07-22
    IIF 36 - Director → ME
  • 5
    ADVENT BIDCO LIMITED - now
    ORACLE BIDCO LIMITED
    - 2018-01-08 11056825
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 9 - Director → ME
  • 6
    ADVENT MIDCO 1 LIMITED - now
    ORACLE MIDCO 1 LIMITED
    - 2018-01-08 11054659 11056238... (more)
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 6 - Director → ME
  • 7
    ADVENT MIDCO 2 LIMITED - now
    ORACLE MIDCO 2 LIMITED
    - 2018-01-08 11056238 11054659... (more)
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-11-09 ~ 2017-12-01
    IIF 7 - Director → ME
  • 8
    ADVENT TOPCO LIMITED - now
    ORACLE TOPCO LIMITED
    - 2018-01-08 11053915
    3 Rayns Way, Syston, Leicester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-11-08 ~ 2017-12-01
    IIF 8 - Director → ME
  • 9
    DUSTER BIDCO LIMITED
    10742402
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 42 - Director → ME
  • 10
    DUSTER MIDCO 1 LIMITED
    10742311 10742369
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 14 - Director → ME
  • 11
    DUSTER MIDCO 2 LIMITED
    10742369 10742311
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 44 - Director → ME
  • 12
    DUSTER TOPCO LIMITED
    10742305
    Longbow House, 20 Chiswell Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2017-05-12
    IIF 43 - Director → ME
  • 13
    DVORAK BIDCO LIMITED
    - now 12741385
    DE FACTO 2266 LIMITED
    - 2020-11-02 12741385 12994493... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 31 - Director → ME
  • 14
    DVORAK MIDCO 1 LIMITED
    - now 12456885 12525342
    DE FACTO 2253 LIMITED
    - 2020-11-02 12456885 12525394... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 2 - Director → ME
  • 15
    DVORAK MIDCO 2 LIMITED
    - now 12525342 12456885
    DE FACTO 2255 LIMITED
    - 2020-11-02 12525342 09366026... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 4 - Director → ME
  • 16
    DVORAK TOPCO LIMITED
    - now 12456879
    DE FACTO 2252 LIMITED
    - 2020-11-02 12456879 02600629... (more)
    Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-30 ~ 2020-11-09
    IIF 3 - Director → ME
  • 17
    EXPERT BIDCO LIMITED
    12130136
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 47 - Director → ME
  • 18
    EXPERT MIDCO 1 LIMITED
    12130096 12130110
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 45 - Director → ME
  • 19
    EXPERT MIDCO 2 LIMITED
    12130110 12130096
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 48 - Director → ME
  • 20
    EXPERT TOPCO LIMITED
    12130040
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-07-30 ~ 2019-08-14
    IIF 46 - Director → ME
  • 21
    FLEDGE BIDCO LIMITED
    15175442
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 54 - Director → ME
  • 22
    FLEDGE MIDCO 1 LIMITED
    15172910 15174840... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 55 - Director → ME
  • 23
    FLEDGE MIDCO 2 LIMITED
    15174042 15172910... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 56 - Director → ME
  • 24
    FLEDGE MIDCO 3 LIMITED
    15174840 15172910... (more)
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-29 ~ 2023-10-13
    IIF 53 - Director → ME
  • 25
    FLEDGE TOPCO LIMITED
    15172346
    Mayfield House Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-28 ~ 2023-10-13
    IIF 5 - Director → ME
  • 26
    GRAPHITE CAPITAL ADVISORS LLP
    OC390274
    Graphite Capital 4th Floor, 7 Air Street, London
    Active Corporate (25 parents)
    Officer
    2014-03-18 ~ 2024-03-19
    IIF 63 - LLP Designated Member → ME
  • 27
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2013-02-13 ~ now
    IIF 64 - LLP Designated Member → ME
  • 28
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2008-05-13 ~ now
    IIF 57 - LLP Designated Member → ME
  • 29
    GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITED
    13209749
    7 Air Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-18 ~ 2021-02-24
    IIF 39 - Director → ME
  • 30
    GRAPHITE PRIVATE EQUITY LLP
    - now OC327780 OC315612... (more)
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP
    - 2023-03-01 OC327780 OC382408... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2011-09-16 ~ now
    IIF 62 - LLP Designated Member → ME
  • 31
    HEXAGON BIDCO LIMITED
    13702331
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 13 - Director → ME
  • 32
    HEXAGON MIDCO 1 LIMITED
    13701621 13701837
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 11 - Director → ME
  • 33
    HEXAGON MIDCO 2 LIMITED
    13701837 13701621
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 10 - Director → ME
  • 34
    HEXAGON TOPCO LIMITED
    13701522
    Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2021-11-12
    IIF 12 - Director → ME
  • 35
    LPEC LTD - now
    LPEQ LTD
    - 2018-06-20 06022383 11370127... (more)
    IPEIT LIMITED - 2008-12-10
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-10-22 ~ 2016-09-06
    IIF 41 - Director → ME
  • 36
    METSI BIDCO LIMITED
    14918838
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-06 ~ 2024-01-01
    IIF 21 - Director → ME
  • 37
    METSI MIDCO 1 LIMITED
    14918090 14918437
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 19 - Director → ME
  • 38
    METSI MIDCO 2 LIMITED
    14918437 14918090
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 22 - Director → ME
  • 39
    METSI TOPCO LIMITED
    14917883
    Unit 7j Blenheim Court, Blenheim Park Road Blenheim Industrial Estate, Bulwell, Nottingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2023-06-23
    IIF 20 - Director → ME
  • 40
    PANACEA HEALTHCARE GROUP HOLDINGS LIMITED - now
    NEON TOPCO LIMITED
    - 2019-03-30 11723019
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 58 - Director → ME
    Person with significant control
    2018-12-12 ~ 2018-12-12
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PANACEA HEALTHCARE HOLDINGS LIMITED - now
    NEON MIDCO 1 LIMITED
    - 2019-03-30 11723420 11723781
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 61 - Director → ME
  • 42
    PANACEA UNIVERSAL HEALTHCARE LIMITED - now
    NEON MIDCO 2 LIMITED
    - 2019-03-30 11723781 11723420
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 60 - Director → ME
  • 43
    PANACEA UNIVERSAL HOLDINGS LIMITED - now
    NEON BIDCO LIMITED
    - 2019-03-30 11724054
    Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2019-02-28
    IIF 59 - Director → ME
  • 44
    RANGE BIDCO LIMITED
    12136344
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 30 - Director → ME
  • 45
    RANGE MIDCO 1 LIMITED
    12136061 12136205
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 28 - Director → ME
  • 46
    RANGE MIDCO 2 LIMITED
    12136205 12136061
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 29 - Director → ME
  • 47
    RANGE TOPCO LIMITED
    12135972
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2019-08-15
    IIF 27 - Director → ME
  • 48
    REBUS BIDCO LIMITED
    10840717
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 23 - Director → ME
  • 49
    REBUS MIDCO 1 LIMITED
    10840406 10840606
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 25 - Director → ME
  • 50
    REBUS MIDCO 2 LIMITED
    10840606 10840406
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 26 - Director → ME
  • 51
    REBUS TOPCO LIMITED
    10840339
    114-116 Marylebone Lane, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2017-07-20
    IIF 24 - Director → ME
  • 52
    SIGMA BIDCO LIMITED
    14318498
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 52 - Director → ME
  • 53
    SIGMA MIDCO 1 LIMITED
    14318292 14318377
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 49 - Director → ME
  • 54
    SIGMA MIDCO 2 LIMITED
    14318377 14318292
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 50 - Director → ME
  • 55
    SIGMA TOPCO LIMITED
    14318208
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-25 ~ 2022-11-10
    IIF 51 - Director → ME
  • 56
    WAVE BIDCO LIMITED
    12938546 12374280
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 17 - Director → ME
  • 57
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 18 - Director → ME
  • 58
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-08 ~ 2020-10-19
    IIF 15 - Director → ME
  • 59
    WAVE TOPCO LIMITED
    12943225
    Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-10-12 ~ 2020-10-19
    IIF 16 - Director → ME
  • 60
    YUKON BIDCO LIMITED
    11012559
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 35 - Director → ME
  • 61
    YUKON MIDCO 1 LIMITED
    11011236 11012277
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 34 - Director → ME
  • 62
    YUKON MIDCO 2 LIMITED
    11012277 11011236
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2017-10-27
    IIF 33 - Director → ME
  • 63
    YUKON TOPCO LIMITED
    11011005
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2017-10-27
    IIF 32 - Director → ME

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