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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
Active 3
  • 1
    Kay, Andrew James
    Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ramsbottom, Ben Alan
    Director born in February 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address51, Great Marlborough Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hammond, Nigel Derek
    Director born in June 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Connell, Richard Andrew
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Sugars, Matthew Stephen
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Paice, Hugo
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Chaloner, Tom Eric
    Investment Management born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-07-20
    OF - Director → CIF 0
  • 6
    Kilian, Jens Ulrich
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2017-07-20
    OF - Director → CIF 0
  • 7
    Grethe, Richard Paul
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-03-20
    OF - Director → CIF 0
    Grethe, Richard Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 8
    Lester, Megan
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 9
    Lyons, Matthew William
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2013-06-10
    OF - Director → CIF 0
  • 10
    VESPA CAPITAL PARTNERS LLP - 2008-07-17
    icon of address13, Charles Ii Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REMEMDIUM CAPITAL LTD

Previous name
FORNAX CAPITAL LIMITED - 2015-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • REMEMDIUM CAPITAL LTD
    Info
    FORNAX CAPITAL LIMITED - 2015-01-26
    Registered number 08069762
    icon of address114-116 Marylebone Lane, London W1U 2HH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-15 and dissolved on 2023-12-19 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • REMEMDIUM CAPITAL LTD
    S
    Registered number 08069762
    icon of address51-53 51, Great Marlborough Street, London, England, W1F 7JT
    Private Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address114-116 Marylebone Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.