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
Active 4
  • 1
    Dickinson, Carl Irving
    General Counsel born in February 1979
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Anne Margaret
    Venture Capitalist born in February 1954
    Individual (14 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Hauser, Hermann Maria
    Director born in October 1948
    Individual (9 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 4
    STREETDEVICE LIMITED - 1999-10-21
    Suite 1 2nd Floor, Quayside, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Breward, Alastair David Walker
    Director born in July 1960
    Individual
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Director → CIF 0
    Breward, Alastair David Walker
    Director
    Individual
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Van Someren, Alex Rupert
    Partner Venture Capital born in February 1965
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    1999-01-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Traversone, Andrea
    Venture Capitalist born in July 1970
    Individual (9 offsprings)
    Officer
    2011-11-30 ~ 2023-07-09
    OF - Director → CIF 0
  • 5
    Merritt, Roy Nathan
    Venture Capitalist born in September 1964
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 6
    Duffy, John Lawrence
    C F O born in March 1957
    Individual
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Director → CIF 0
    Duffy, John Lawrence
    C F O
    Individual
    Officer
    2001-05-15 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 7
    Anton, Richard Philip
    Venture Capitalist born in November 1964
    Individual (12 offsprings)
    Officer
    2000-01-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2006-05-23
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2001-05-15
    OF - Secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMADEUS CAPITAL PARTNERS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • AMADEUS CAPITAL PARTNERS LIMITED
    Info
    Registered number 03392685
    Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    Suite 1, 2nd Floor, Quayside, Cambridge, England, CB5 8AB
    CIF 1
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    2, Quayside, Suite 1, 2nd Floor, Cambridge, United Kingdom, CB5 8AB
    Private Limited Company in Registrar Of Companies, England & Wales
    CIF 2
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, CB3 0RN
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    AMADEUS V GROWTH H & S GP LP - 2021-03-31
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 3
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    AMADEUS PROPERTY SERVICES LIMITED - 2019-09-26
    AMADEUS MOBILE CENTRE LIMITED - 2002-03-25
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 34 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 11
    WJB (475) LIMITED - 1997-10-24
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    AMADEUS IV GROWTH GP LP - 2019-02-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 18
    AMADEUS MMI GENERAL PARTNER LP - 2013-07-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 19
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 20
    50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 33 - Has significant influence or control → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 35 - Right to surplus assets - 75% or more → OE
  • 31
    AMADEUS V CRESCENDO GP LP - 2018-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
Ceased 2
  • 1
    10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 3 - Has significant influence or control → OE
  • 2
    CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,968,234 GBP2023-11-30
    Person with significant control
    2023-07-28 ~ 2024-09-04
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.