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
    Chapman, Stuart Malcolm
    Venture Capitalist born in January 1970
    Individual (28 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilkinson, Benjamin David
    Chief Executive Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2018-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-06-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Blanks, Rebecca Louise
    Individual
    Officer
    2006-02-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Duncan, Alan George
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Ross, Andrew John Shirley
    Chief Executive born in September 1959
    Individual (8 offsprings)
    Officer
    2005-12-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Hook, Robert Charles, Doctor
    Company Director born in August 1943
    Individual
    Officer
    2006-06-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Wallace, Melvin John
    Company Secretary born in February 1945
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2000-07-20
    OF - Director → CIF 0
    Wallace, Melvin John
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Mckerrell, Alasdair Alan Dewar
    Stockbroker born in August 1954
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Neilson, Michael Burns
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2005-12-30 ~ 2006-06-30
    OF - Director → CIF 0
    Neilson, Michael Burns
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 9
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2005-12-30
    OF - Director → CIF 0
  • 10
    Redman, Graham
    Accountant born in December 1974
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2018-06-05
    OF - Director → CIF 0
    Redman, Graham
    Accountant
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2018-05-21
    OF - Secretary → CIF 0
  • 11
    Warburton, Edward Piers
    Solicitor born in June 1970
    Individual (4 offsprings)
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Price, Kirsty Emma
    Trainee Solicitor born in December 1976
    Individual
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Director → CIF 0
    Price, Kirsty Emma
    Individual
    Officer
    2000-03-29 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 13
    Cook, Tracey Louise
    Individual
    Officer
    2005-02-28 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 14
    Reggiani, Ernesto Giorgio
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Phelan, Daragh Noel
    Individual (12 offsprings)
    Officer
    2018-05-21 ~ 2021-05-19
    OF - Secretary → CIF 0
  • 16
    Turnbull, Jeremy William John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2006-03-02
    OF - Director → CIF 0
  • 17
    Cook, Simon Christopher
    Venture Capitalist born in May 1969
    Individual
    Officer
    2006-06-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 18
    Earl, Jane
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 19
    Barnett, Ulric David
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-17 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT CAPITAL I (CIP) LIMITED

Previous names
CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
POUNDUSE LIMITED - 2000-04-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • ESPRIT CAPITAL I (CIP) LIMITED
    Info
    CAZENOVE NEW EUROPE (CIP) LIMITED - 2006-07-03
    POUNDUSE LIMITED - 2000-04-11
    Registered number 03950700
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 2000-03-17 and dissolved on 2025-04-15 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-18
    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.