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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (17 offsprings)
    Officer
    1998-03-09 ~ 2005-06-20
    OF - Director → CIF 0
  • 2
    Lucas, Robert Richard
    Director born in August 1962
    Individual (29 offsprings)
    Officer
    1996-03-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 3
    Smith, Michael David Cook
    Merchant Banker & Chairman Of born in January 1953
    Individual (9 offsprings)
    Officer
    ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Clinch, Anthony Gorman
    Venture Capital born in September 1947
    Individual (19 offsprings)
    Officer
    1994-01-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 5
    Tornquist, Peter
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Mackenzie, Alexander Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    2001-11-26 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Parham, Iain Michael
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Comfort, William Twyman
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    1999-03-23 ~ 2000-09-22
    OF - Director → CIF 0
  • 9
    Burnim, Peter Richard
    Banker born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 10
    Grizzelle, Mark Alain Ross
    Banker born in June 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 11
    Duyck, Geert
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2005-06-20
    OF - Director → CIF 0
  • 12
    Koltes, Steven
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Fobel, Anthony Peter
    Investment Officer born in July 1965
    Individual (18 offsprings)
    Officer
    1999-03-23 ~ 2005-06-20
    OF - Director → CIF 0
  • 14
    Black, William Findlay
    Merchant Banker born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 15
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 16
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (24 offsprings)
    Officer
    1995-01-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 17
    Milne, David Gordon
    Banker born in June 1959
    Individual (6 offsprings)
    Officer
    1995-01-13 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-08-21 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08 02017411
    LEGIONPHASE LIMITED - 1986-07-21 02017411
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    ~ 1993-08-22
    OF - Secretary → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-06-29 ~ 2010-08-21
    OF - Secretary → CIF 0
parent relation
Company in focus

APRILWAY LIMITED

Period: 2004-01-05 ~ 2013-03-26
Company number: 01619666
Registered names
APRILWAY LIMITED - Dissolved 04726084
DIKAPPA (NUMBER 219) LIMITED - 1982-04-08 01803667... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APRILWAY LIMITED
    Info
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 2004-01-05
    CITICORP DEVELOPMENT CAPITAL LIMITED - 2004-01-05
    DIKAPPA (NUMBER 219) LIMITED - 2004-01-05
    Registered number 01619666
    5th Floor 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-03-03 and dissolved on 2013-03-26 (31 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.