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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 11
  • 1
    Jordan, Darren James
    Individual (35 offsprings)
    Officer
    2003-03-17 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Hartz, John Frederick
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
    Hartz, John Frederick
    Individual (79 offsprings)
    Officer
    2001-06-05 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 3
    Smith, Richard
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton, Alistair James
    Individual (7 offsprings)
    Officer
    2008-10-03 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 5
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (59 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 6
    Threadgold, Andrew Richard
    Consultant born in February 1944
    Individual (16 offsprings)
    Officer
    2001-07-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Westmore, Geoffrey David
    Corporate Finance Advisor born in August 1950
    Individual (21 offsprings)
    Officer
    2001-07-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 8
    Sadler, John Stephen
    Director born in May 1930
    Individual (17 offsprings)
    Officer
    2001-07-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-04-06 ~ 2001-06-05
    OF - Nominee Director → CIF 0
    2001-04-06 ~ 2001-06-05
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-04-06 ~ 2001-06-05
    OF - Nominee Director → CIF 0
  • 11
    INFLEXION PRIVATE EQUITY PARTNERS LLP
    - now OC316601 04120153
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    9 Mandeville Place, Mandeville Place, London, England
    Active Corporate (73 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

INFLEXION PRIVATE EQUITY LIMITED

Period: 2002-08-14 ~ now
Company number: 04195592
Registered names
INFLEXION PRIVATE EQUITY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • INFLEXION PRIVATE EQUITY LIMITED
    Info
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2002-08-14
    Registered number 04195592
    47 Queen Anne Street, London W1G 9JG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-06 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.