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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 7
  • 1
    Macnamara, Rory Patrick
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Timothy Ealing
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Young, Keith
    Publisher born in July 1938
    Individual (52 offsprings)
    Officer
    2001-03-28 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Thomas, Barbara
    Born in December 1946
    Individual (58 offsprings)
    Officer
    2001-03-28 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    WAYSTONE ADMINISTRATION SOLUTIONS (UK) LIMITED - now 02056193
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30 02056193 00934528
    CAPITA SINCLAIR HENDERSON LIMITED
    - 2017-11-06 02056193
    SINCLAIR HENDERSON LIMITED - 2006-08-04 02056193
    Beaufort House, 51 New North Road, Exeter, Devon
    Active Corporate (44 parents, 75 offsprings)
    Officer
    2001-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    2001-01-29 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    2001-01-29 ~ 2001-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE EQUITY INTERNATIONAL LIMITED

Period: 2001-02-09 ~ 2011-10-04
Company number: 04149801
Registered names
PRIVATE EQUITY INTERNATIONAL LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • PRIVATE EQUITY INTERNATIONAL LIMITED
    Info
    GRAVITAS PRIVATE EQUITY LIMITED - 2001-02-09
    Registered number 04149801
    Beaufort House, 51 New North Road, Exeter, Devon EX4 4EP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 and dissolved on 2011-10-04 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED
    S
    Registered number missing
    Po Box 431 Alexander House, 13-15 Victoria Road St Peter Port, Guernsey, Channel Islands, GY1 3ZD
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED - 2005-12-20
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2005-12-23 ~ 2008-09-05
    CIF 1 - Secretary → ME
  • 2
    SISYPHUS QUEBEC LIMITED
    - now 02680737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-21
    Dissolved on 2012-06-28
    MIDLANDS ELECTRICITY (OVERSEAS) LIMITED - 1998-03-26
    MIDLANDS METHANE LIMITED - 1994-08-17
    FORAY 367 LIMITED - 1992-02-12
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-01-23 ~ 2000-02-18
    CIF 2 - Secretary → ME

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