logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheeler, Nigel Brentwood

    Related profiles found in government register
  • Wheeler, Nigel Brentwood
    British born in October 1951

    Registered addresses and corresponding companies
    • 90a College Road, Dulwich, London, SE21 7NA

      IIF 1
  • Wheeler, Nigel Brentwood
    British accountant born in October 1951

    Registered addresses and corresponding companies
    • 90a College Road, Dulwich, London, SE21 7NA

      IIF 2 IIF 3
  • Wheeler, Nigel Brentwood
    British company director born in October 1951

    Registered addresses and corresponding companies
    • 90a College Road, Dulwich, London, SE21 7NA

      IIF 4
  • Wheeler, Nigel Brentwood
    British director born in October 1951

    Registered addresses and corresponding companies
  • Wheeler, Nigel Brentwood
    British investment director born in October 1951

    Registered addresses and corresponding companies
  • Wheeler, Nigel Brentwood
    British investment manager born in October 1951

    Registered addresses and corresponding companies
    • 90a College Road, Dulwich, London, SE21 7NA

      IIF 13
  • Wheeler, Nigel Brentwood
    British venture capitalist born in October 1951

    Registered addresses and corresponding companies
  • Wheeler, Nigel Brentwood

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    ASSOCIATED BRITISH CINEMAS LIMITED
    03167586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-08-31
    1 More London Place, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1996-05-03 ~ 1999-04-23
    IIF 6 - Director → ME
  • 2
    AVON MARINE LIMITED
    - now 02907828
    RATECASH LIMITED - 1994-04-15
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1994-06-10 ~ 1997-03-14
    IIF 7 - Director → ME
  • 3
    CINVEN CAPITAL MANAGEMENT (BN) LIMITED
    - now SC192456 SC192455... (more)
    CINVEN CAPITAL MANAGEMENT (DN) LIMITED
    - 1999-02-11 SC192456 SC192455... (more)
    LOTHIAN FIFTY (548) LIMITED
    - 1999-01-29 SC192456 SC195480... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 21 - Director → ME
  • 4
    CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    - now SC192454 SC192453... (more)
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED
    - 1999-02-11 SC192454 06632522... (more)
    LOTHIAN FIFTY (546) LIMITED
    - 1999-01-29 SC192454 SC195478... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 27 - Director → ME
  • 5
    CINVEN CAPITAL MANAGEMENT (CN) LIMITED
    - now SC192455 SC192456... (more)
    LOTHIAN FIFTY (547) LIMITED
    - 1999-01-29 SC192455 SC213985... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 28 - Director → ME
  • 6
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED
    - 1999-01-29 SC192453 SC184080... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 22 - Director → ME
  • 7
    CINVEN CAPITAL MANAGEMENT (FF) LIMITED
    - now SC192450 SC292128... (more)
    LOTHIAN FIFTY (542) LIMITED
    - 1999-01-29 SC192450 SC198719... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 18 - Director → ME
  • 8
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC292128... (more)
    LOTHIAN FIFTY (601) LIMITED
    - 1999-10-22 SC200212 SC200222... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-14 ~ 2004-11-17
    IIF 30 - Director → ME
  • 9
    CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED
    - now SC192451 SC192452... (more)
    LOTHIAN FIFTY (543) LIMITED
    - 1999-01-29 SC192451 SC239677... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 20 - Director → ME
  • 10
    CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED
    - now SC192452 SC192451... (more)
    LOTHIAN FIFTY (544) LIMITED
    - 1999-01-29 SC192452 SC206489... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 25 - Director → ME
  • 11
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED
    - 2000-12-13 SC213374 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2004-11-17
    IIF 29 - Director → ME
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213374... (more)
    LOTHIAN FIFTY (727) LIMITED
    - 2000-12-13 SC213376 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2004-11-17
    IIF 17 - Director → ME
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213374... (more)
    LOTHIAN FIFTY (728) LIMITED
    - 2000-12-13 SC213377 SC213378... (more)
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Officer
    2000-12-13 ~ 2004-11-17
    IIF 23 - Director → ME
  • 14
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02 03186043 SC292128... (more)
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Officer
    1996-07-09 ~ 2004-11-17
    IIF 8 - Director → ME
  • 15
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    IIF 12 - Director → ME
  • 16
    CINVEN INVESTORS NOMINEES LIMITED
    - now 02262027
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    IIF 16 - Director → ME
  • 17
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    IIF 14 - Director → ME
  • 18
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED
    - 1996-06-24 03126168 05260725... (more)
    DISKSOFT LIMITED
    - 1995-12-13 03126168
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-12-06 ~ 2004-11-17
    IIF 15 - Director → ME
  • 19
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED
    - 1996-08-02 03185047
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1996-07-09 ~ 2004-11-17
    IIF 10 - Director → ME
  • 20
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED
    - 1999-02-01 03680535
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-01-21 ~ 2004-11-17
    IIF 9 - Director → ME
  • 21
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24 03162555 02192937... (more)
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    IIF 11 - Director → ME
  • 22
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-10-15 ~ 2004-11-17
    IIF 19 - Director → ME
  • 23
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-08-09
    IIF 13 - Director → ME
  • 24
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    IIF 24 - Director → ME
  • 25
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-04
    Date of completion or termination of CVA on 2007-10-31
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (40 parents, 14 offsprings)
    Officer
    1997-05-22 ~ 2000-09-29
    IIF 3 - Director → ME
  • 26
    EXPRO INTERNATIONAL GROUP LIMITED - now
    EXPRO INTERNATIONAL GROUP PLC
    - 2008-07-01 02688814 06520356
    BOWGLAZE LIMITED
    - 1992-11-20 02688814
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1992-07-29 ~ 1995-03-10
    IIF 4 - Director → ME
  • 27
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
    CARDINAL HEALTH U.K. 433 LIMITED - 2010-05-20
    MACARTHY GROUP LIMITED
    - 2005-05-18 03409865
    CHOICEDOGMA LIMITED - 1997-08-07
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-02-05 ~ 1999-01-12
    IIF 2 - Director → ME
  • 28
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED
    - 1997-01-08 03291574 03292597... (more)
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    IIF 31 - Secretary → ME
  • 29
    OXOID INTERNATIONAL LIMITED
    - now 03292597
    PEWTER (NO.3) LIMITED
    - 1997-01-08 03292597 03291574... (more)
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    1997-01-02 ~ 1997-01-09
    IIF 32 - Secretary → ME
  • 30
    OXOID LIMITED
    - now 03291857 00842528... (more)
    PEWTER (NO.2) LIMITED
    - 1997-01-08 03291857 03291574... (more)
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    IIF 33 - Secretary → ME
  • 31
    POPCO ENTERTAINMENT (UK) LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-17
    Administration ended on 2009-07-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-08-08
    Commencement of winding up on 2008-10-22
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-14
    Dissolved on 2011-12-12
    CORGI CLASSICS LIMITED
    - 2008-06-09 03034370
    MINTPLOT LIMITED - 1995-04-26
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Herts
    Dissolved Corporate (30 parents)
    Officer
    1995-08-07 ~ 1998-02-11
    IIF 1 - Director → ME
  • 32
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 2004-11-17
    IIF 26 - Director → ME
  • 33
    SMURFIT WESTROCK PACKAGING UK LIMITED - now
    SMURFIT KAPPA PACKAGING UK LIMITED - 2024-11-11
    KAPPA PACKAGING UK LIMITED
    - 2006-06-27 03566845
    2058TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-06-25 03566845 03482523... (more)
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1998-06-12 ~ 1998-07-27
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.