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
    Hartz, John Frederick
    Director born in June 1963
    Individual (36 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Simon Eric Hugh
    Director born in October 1968
    Individual (32 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 4
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    9 Mandeville Place, Mandeville Place, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Hartz, John Frederick
    Individual (36 offsprings)
    Officer
    2001-06-05 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 2
    Jordan, Darren James
    Individual (25 offsprings)
    Officer
    2003-03-17 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 3
    Hamilton, Alistair James
    Individual
    Officer
    2008-10-03 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 4
    Threadgold, Andrew Richard
    Consultant born in February 1944
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Sadler, John Stephen
    Director born in May 1930
    Individual
    Officer
    2001-07-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 6
    Westmore, Geoffrey David
    Corporate Finance Advisor born in August 1950
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ 2002-06-17
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-06-05
    PE - Nominee Director → CIF 0
    2001-04-06 ~ 2001-06-05
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-06 ~ 2001-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFLEXION PRIVATE EQUITY LIMITED

Previous names
INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
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 - 2001-08-10
    Registered number 04195592
    47 Queen Anne Street, London W1G 9JG
    Private Limited Company incorporated on 2001-04-06 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.