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 1
  • Cunningham, Simon Robert
    Chief Finance And Administration Officer born in April 1978
    Individual (10 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Dalle, Bernard
    Company Director born in July 1967
    Individual
    Officer
    2006-07-04 ~ 2009-06-29
    OF - Director → CIF 0
  • 2
    Mr Giuseppe Zocco
    Born in October 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ma, Adrianna Chung-hsiu
    Operating Partner born in November 1973
    Individual (1 offspring)
    Officer
    2022-07-22 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Rimer, David
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2006-07-04
    OF - Director → CIF 0
    Rimer, David
    Venture Capital born in September 1968
    Individual (1 offspring)
    2009-06-29 ~ 2014-11-21
    OF - Director → CIF 0
    Mr David Anthony Rimer
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Power, Charles Richard
    Director born in April 1964
    Individual (8 offsprings)
    Officer
    2008-07-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Mr Neil Alexander Rimer
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Appleton, Sally Caroline
    Finance Director born in May 1966
    Individual
    Officer
    2012-03-01 ~ 2022-07-22
    OF - Director → CIF 0
    Appleton, Sally Caroline
    Cfo born in May 1966
    Individual
    2023-10-17 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    O'hanlon, Benjamin
    Accounting born in November 1971
    Individual
    Officer
    2009-06-29 ~ 2022-03-29
    OF - Director → CIF 0
  • 9
    Rimer, Daniel
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2003-02-20 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Dubois, Andre Julien
    General Counsel born in June 1969
    Individual
    Officer
    2014-11-21 ~ 2022-03-29
    OF - Director → CIF 0
  • 11
    Tadesse, Nunu
    Director born in January 1966
    Individual
    Officer
    2003-02-20 ~ 2008-06-13
    OF - Director → CIF 0
    Tadesse, Nunu
    Individual
    Officer
    2003-02-20 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 12
    HC SECRETARIES LIMITED
    4, Grandsen Park, Potton Road Abbotsley, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2005-01-01 ~ 2019-02-28
    PE - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDEX VENTURE SERVICES LIMITED

Previous name
INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • INDEX VENTURE SERVICES LIMITED
    Info
    INDEX VENTURE MANAGEMENT LIMITED - 2009-06-29
    Registered number 04672531
    5 To 8 Lower John Street, London W1F 9DY
    Private Limited Company incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • INDEX VENTURE SERVICES LIMITED
    S
    Registered number 04672531
    5 To 8, Lower John Street, London, England, W1F 9DY
    CIF 1
  • INDEX VENTURE SERVICES LTD
    S
    Registered number 04672531
    5 To 8, Lower John Street, London, England, W1F 9DY
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • INDEX VENTURE MANAGEMENT LLP - 2014-11-28
    INDEX VENTURE MANAGEMENT SERVICES LLP - 2009-06-29
    5 To 8 Lower John Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2009-06-29 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.