logo
explain how to read the page

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
    Dicks, Peter Frederick
    Born in August 1942
    Individual (49 offsprings)
    Officer
    2002-06-20 ~ 2016-10-26
    OF - Director → CIF 0
  • 2
    Macnamara, Rory Patrick
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2004-10-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Childs, Timothy Ealing
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Barlow, Jared Richard
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 5
    De Candole, Mark Andrew Vully
    Born in April 1953
    Individual (114 offsprings)
    Officer
    2000-01-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Young, Keith
    Publisher born in July 1938
    Individual (52 offsprings)
    Officer
    2000-01-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 7
    Bego, Michael Anton
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2016-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Quysner, David William
    Born in December 1946
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Crighton, Norman
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2012-06-22 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    Judge, Barbara Singer, Lady
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2000-01-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Kingsnorth, Colin William
    Born in October 1963
    Individual (23 offsprings)
    Officer
    2004-10-22 ~ 2012-06-22
    OF - Director → CIF 0
  • 13
    Cazalet, Charles Julian
    Born in November 1947
    Individual (13 offsprings)
    Officer
    2012-03-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Mark Holborow
    Individual (1 offspring)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    2000-01-19 ~ 2000-01-25
    OF - Director → CIF 0
  • 16
    4th Floor Harbour Place, Po Box 102, 103 South Church Street, Grand Cayman Ky1-002, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-09-27 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (44 parents, 75 offsprings)
    Officer
    2000-01-25 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 18
    ISCA ADMINISTRATION SERVICES LIMITED
    09162459 OC394278
    Suite 8, Bridge House, Courtenay Street, Newton Abbot, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-01-19 ~ 2000-01-25
    OF - Nominee Secretary → CIF 0
  • 20
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2000-01-19 ~ 2000-01-25
    OF - Director → CIF 0
    2000-01-19 ~ 2000-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE EQUITY INVESTOR LIMITED

Period: 2017-01-25 ~ 2024-11-06
Company number: 03912487
Registered names
PRIVATE EQUITY INVESTOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-11-06
NET INVESTOR PLC - 2001-07-19
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

  • PRIVATE EQUITY INVESTOR LIMITED
    Info
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2017-01-25
    Registered number 03912487
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 and dissolved on 2024-11-06 (24 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.