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
    Bego, Michael Anton
    Finance born in October 1970
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Barlow, Jared Richard
    Finance born in February 1977
    Individual (3 offsprings)
    Officer
    2016-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    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
  • 4
    Suite 8, Bridge House, Courtenay Street, Newton Abbot, England
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    299,910 GBP2023-09-30
    Officer
    2015-10-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 14
  • 1
    Cazalet, Charles Julian
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ 2016-10-26
    OF - director → CIF 0
  • 2
    Judge, Barbara Singer, Lady
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-01-25 ~ 2011-04-30
    OF - director → CIF 0
  • 3
    Crighton, Norman
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2012-06-22 ~ 2016-10-26
    OF - director → CIF 0
  • 4
    Young, Keith
    Publisher born in July 1938
    Individual (19 offsprings)
    Officer
    2000-01-25 ~ 2004-10-25
    OF - director → CIF 0
  • 5
    Excellet Investments Limited
    Individual
    Officer
    2000-01-19 ~ 2000-01-25
    OF - director → CIF 0
    Officer
    2000-01-19 ~ 2000-01-25
    OF - secretary → CIF 0
  • 6
    Macnamara, Rory Patrick
    Director born in January 1955
    Individual
    Officer
    2004-10-22 ~ 2011-11-11
    OF - director → CIF 0
  • 7
    Kingsnorth, Colin William
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2004-10-22 ~ 2012-06-22
    OF - director → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    2000-01-19 ~ 2000-01-25
    OF - director → CIF 0
  • 9
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (13 offsprings)
    Officer
    2002-06-20 ~ 2016-10-26
    OF - director → CIF 0
  • 10
    Childs, Timothy Ealing
    Company Director born in April 1961
    Individual
    Officer
    2000-01-25 ~ 2004-10-25
    OF - director → CIF 0
  • 11
    Quysner, David William
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2014-09-17
    OF - director → CIF 0
  • 12
    De Candole, Mark Andrew Vully
    Company Director born in April 1953
    Individual (89 offsprings)
    Officer
    2000-01-25 ~ 2004-10-25
    OF - director → CIF 0
  • 13
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    2000-01-25 ~ 2015-09-30
    PE - secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-19 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRIVATE EQUITY INVESTOR LIMITED

Previous names
PRIVATE EQUITY INVESTOR PLC - 2017-01-25
NET INVESTOR PLC - 2001-07-19
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 - 2001-07-19
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.