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 3
  • 1
    Drury, Simon Michael
    Driector born in March 1958
    Individual (7 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Betts, John Alexander
    Venture Capitalist born in July 1963
    Individual (11 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Betts, John Alexander
    Individual (11 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Metal Box Factory, Suite 412, 30 Great Guildford Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hofbeck, Carole Hellen Ryan
    Individual
    Officer
    2007-05-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 2
    Whitley, Brett
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2014-02-07 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Woodall, Mark Ian Bruce
    Company Director born in January 1962
    Individual (14 offsprings)
    Officer
    2007-06-18 ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Alsembach, Eric Patrick Roger
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2015-03-03
    OF - Director → CIF 0
  • 5
    Robert-tissot, Simon Patrick
    General Counsel born in April 1959
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-07-23
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 6
    Bell, Mark Simon
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2010-10-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 7
    Conner, Charles Michael
    Investment Manager born in July 1952
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Evans, Alfred Henry
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 9
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2009-09-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 10
    Macleod, Mark Ian
    Accountant
    Individual (10 offsprings)
    Officer
    2008-02-15 ~ 2009-09-10
    OF - Secretary → CIF 0
  • 11
    Mccloskey, Rosina Teresa
    Individual (10 offsprings)
    Officer
    2012-07-23 ~ 2015-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED

Previous name
CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19
Standard Industrial Classification
66300 - Fund Management Activities

  • ADAXIA CAPITAL PRIVATE EQUITY (GP) LIMITED
    Info
    CLIMATE CHANGE CAPITAL PRIVATE EQUITY (GP) LIMITED - 2015-03-19
    Registered number 06258515
    Dawes Road Hub C/o Adaxia Capital Partners, 20 Dawes Road, London SW6 7EN
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.