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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 9
  • 1
    Rayner, Mark Anthony
    Investment Manager born in April 1969
    Individual (25 offsprings)
    Officer
    2006-02-06 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Hainlein, Niklas Johannes
    Company Director born in December 1971
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Bauer, Michael
    Director Venture Capital born in April 1958
    Individual (20 offsprings)
    Officer
    2006-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Hickman, Theresa Marie
    Company Director born in May 1961
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Rapazzini, Richard Andrea
    Investment Manager born in January 1945
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2007-04-13
    OF - Director → CIF 0
    Rapazzini, Richard Andrea
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 6
    Marriott, Karen Alison
    Individual (13 offsprings)
    Officer
    2010-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 7
    Hayton, Edwin Charles
    Chief Technology Officer born in January 1955
    Individual (18 offsprings)
    Officer
    2007-04-13 ~ 2007-05-01
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Company Director born in January 1955
    Individual (18 offsprings)
    2012-06-01 ~ 2014-07-31
    OF - Director → CIF 0
    Hayton, Edwin Charles
    Chief Technology Officer
    Individual (18 offsprings)
    Officer
    2007-04-13 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 9
    DBA SECRETARIES LIMITED
    - now 06067654
    DAVID BLAIR LIMITED - 2007-10-24
    2, Oakington Business Park, Dry Drayton Road Oakington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2009-01-20 ~ 2010-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PMP VENTURES GP III LIMITED

Period: 2006-02-06 ~ 2016-05-24
Company number: 05698570
Registered name
PMP VENTURES GP III LIMITED - Dissolved
Standard Industrial Classification
66300 - Fund Management Activities

  • PMP VENTURES GP III LIMITED
    Info
    Registered number 05698570
    52a Cromwell Road, London SW7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2016-05-24 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.