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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
Active 4
  • 1
    Dickinson, Carl Irving
    Born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Glover, Anne Margaret
    Born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Hauser, Hermann Maria
    Born in October 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
  • 4
    STREETDEVICE LIMITED - 1999-10-21
    icon of addressSuite 1 2nd Floor, Quayside, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Merritt, Roy Nathan
    Venture Capitalist born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-07-07
    OF - Director → CIF 0
  • 2
    Breward, Alastair David Walker
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2015-12-31
    OF - Director → CIF 0
    Breward, Alastair David Walker
    Director
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Van Someren, Alex Rupert
    Partner Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 4
    Mehta, Hitesh Kumar
    Venture Capitalist born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2006-05-23
    OF - Director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 2001-05-15
    OF - Secretary → CIF 0
    icon of calendar 2003-02-13 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 6
    Duffy, John Lawrence
    C F O born in March 1957
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-02-13
    OF - Director → CIF 0
    Duffy, John Lawrence
    C F O
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 7
    Anton, Richard Philip
    Venture Capitalist born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2017-01-01
    OF - Director → CIF 0
  • 8
    Traversone, Andrea
    Venture Capitalist born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2023-07-09
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
    icon of addressSuite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    icon of addressSuite 1, 2nd Floor, Quayside, Cambridge, England, CB5 8AB
    CIF 1
  • AMADEUS CAPITAL PARTNERS LIMITED
    S
    Registered number 03392685
    icon of address2, 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
    icon of addressMount 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 2
    AMADEUS V GROWTH H & S GP LP - 2021-03-31
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 25 - Has significant influence or control → OE
  • 3
    icon of addressSuite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 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
    icon of addressSuite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 1, 2nd Floor 2 Quayside, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 15 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 22 - Has significant influence or control → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 34 - Has significant influence or control → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 29 - Right to surplus assets - 75% or more → OE
  • 11
    WJB (475) LIMITED - 1997-10-24
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    AMADEUS IV GROWTH GP LP - 2019-02-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 23 - Has significant influence or control → OE
  • 13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    CIF 32 - Has significant influence or control → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 17
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control → OE
  • 18
    AMADEUS MMI GENERAL PARTNER LP - 2013-07-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 18 - Has significant influence or control → OE
  • 19
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 19 - Has significant influence or control → OE
  • 20
    icon of address50 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 21 - Has significant influence or control → OE
  • 21
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 12 - Has significant influence or control → OE
  • 22
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    CIF 33 - Has significant influence or control → OE
  • 23
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
  • 25
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control → OE
  • 26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 31 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 27
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 28 - Right to surplus assets - 75% or more → OE
  • 28
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 2 - Has significant influence or control → OE
  • 29
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    CIF 36 - Right to surplus assets - 75% or more → OE
  • 31
    AMADEUS V CRESCENDO GP LP - 2018-01-16
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 30 - Right to surplus assets - 75% or more → OE
Ceased 3
  • 1
    icon of address10 Norwich Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 3 - Has significant influence or control → OE
  • 2
    CONSTRUCTIVE GENOMICS LIMITED - 2022-08-03
    icon of address27 Old Gloucester Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,129,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2024-09-04
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressBio-innovation Centre, 25 Cambridge Science Park Road, Cambridge, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,001,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-17 ~ 2025-07-24
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.