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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 9
  • 1
    Marriott, Karen Alison
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Bauer, Michael
    Director Venture Capital born in April 1958
    Individual (20 offsprings)
    Officer
    2000-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Pastel, Holger
    Investment Manager born in December 1965
    Individual (10 offsprings)
    Officer
    2000-06-29 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Rayner, Mark Anthony
    Director Venture Capital born in April 1969
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Rapazzini, Richard Andrea
    Investment Manager born in January 1945
    Individual (8 offsprings)
    Officer
    2000-07-11 ~ 2007-01-13
    OF - Director → CIF 0
    Rapazzini, Richard Andrea
    Individual (8 offsprings)
    Officer
    2000-06-29 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 6
    Hayton, Edwin Charles
    Chief Technology Officer born in January 1955
    Individual (18 offsprings)
    Officer
    2007-04-13 ~ 2007-05-01
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Chief Technology Officer
    Individual (18 offsprings)
    Officer
    2007-04-13 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-13 ~ 2000-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2009-01-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-13 ~ 2000-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PALL MALL PRIVATE EQUITY LIMITED

Period: 2007-06-22 ~ 2014-09-23
Company number: 04013475
Registered names
PALL MALL PRIVATE EQUITY LIMITED - Dissolved 06090408
PRIZETYRE LIMITED - 2007-06-22
Standard Industrial Classification
66300 - Fund Management Activities

  • PALL MALL PRIVATE EQUITY LIMITED
    Info
    PRIZETYRE LIMITED - 2007-06-22
    Registered number 04013475
    52a Cromwell Road, London SW7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 and dissolved on 2014-09-23 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.