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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 12
  • 1
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2003-11-26 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 2
    Van Someren, Alexander Rupert
    Director born in February 1965
    Individual (22 offsprings)
    Officer
    2016-06-22 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Breward, Alastair David Walker
    Director
    Individual (5 offsprings)
    Officer
    2006-05-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Traversone, Andrea
    Venture Capitalist born in April 1970
    Individual (17 offsprings)
    Officer
    2009-12-11 ~ 2023-07-09
    OF - Director → CIF 0
  • 5
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2009-12-11 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Cornwell, Simon Anthony Vivian
    Venture Capitalist born in March 1957
    Individual (31 offsprings)
    Officer
    2009-12-11 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Dickinson, Carl Irving
    Born in February 1979
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Secretary → CIF 0
  • 11
    AMADEUS CAPITAL PARTNERS LIMITED
    03392685 03655190... (more)
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, England
    Active Corporate (14 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMADEUS CAPITAL PARTNERS (NOMINEE) LTD

Period: 2003-11-26 ~ now
Company number: 04977354 03392685... (more)
Registered name
AMADEUS CAPITAL PARTNERS (NOMINEE) LTD - now 03392685... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMADEUS CAPITAL PARTNERS (NOMINEE) LTD
    Info
    Registered number 04977354
    Suite 1, 2nd Floor 2 Quayside, Cambridge CB5 8AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.