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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

Andrew William Guille

    Related profiles found in government register
  • Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 1

    • Third Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 2
  • Mr Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Andrew William Guille
    British born in December 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 43
  • Mr. Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1. Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 44
  • Mr Andrew William Guille
    British born in September 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ

      IIF 45
  • Andrew Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, GY1 2HJ, Guernsey

      IIF 46
  • Mr Andrew Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 47
  • Mr Andrew Guille
    British born in November 1969

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 48
  • Guille, Andrew William
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Guille, Andrew William
    British director born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Guille, Andrew William
    British director of fund admin co born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Elishama, Rue De La Fosse, St Saviour, Guernsey, GY7 9SU, Channel Islands

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 72 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 59 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 60 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 51 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 52 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 62 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 61 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 65 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 64 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 66 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 63 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 12
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2005-12-08 ~ 2006-11-09
    IIF 71 - Director → ME
  • 13
    BOATS.COM EUROPE LTD
    07636270
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 14
    BRAHMA 6-1 SCOTLAND GP LIMITED
    SC375172 SC375168... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 55 - Director → ME
  • 15
    BRAHMA 6-1 SCOTLAND LP
    SL007736 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 31 - Right to appoint or remove persons → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    BRAHMA 6-A SCOTLAND GP LIMITED
    SC375171 SL007738... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 58 - Director → ME
  • 17
    BRAHMA 6-A SCOTLAND LP
    SL007738 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 38 - Right to appoint or remove persons → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 18
    BRAHMA 7-1 SCOTLAND GP LIMITED
    SC375168 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 56 - Director → ME
  • 19
    BRAHMA 7-1 SCOTLAND LP
    SL007741 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove persons → OE
  • 20
    BRAHMA 7-A SCOTLAND GP LIMITED
    SC375170 SC375169... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 57 - Director → ME
  • 21
    BRAHMA 7-A SCOTLAND LP
    SL007739 SL007772... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 29 - Right to appoint or remove persons → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 22
    BRAHMA 7-B SCOTLAND GP LIMITED
    SC375169 SC375170... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 53 - Director → ME
  • 23
    BRAHMA 7-B SCOTLAND LP
    SL007740 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 30 - Right to appoint or remove persons → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 24
    BRAHMA 7-C SCOTLAND LP
    SL007772 SL007741... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove persons → OE
  • 25
    BRAHMA US SCOTLAND LIMITED
    SC375163 SL007737
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 54 - Director → ME
  • 26
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove persons → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove persons → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove persons → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove persons → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 23 - Right to appoint or remove persons → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 31
    CAIPI SCOTLAND GP LIMITED
    SC484027
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 69 - Director → ME
  • 32
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01370260... (more)
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 33
    CAREFUSION U.K. 235 LIMITED
    - now 01370260 01761018... (more)
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    COALFIRE SYSTEMS LIMITED
    08714223
    4th Floor, St. James House, St. James Square, Cheltenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 35
    COLE HAAN UK LTD.
    12064740
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 36
    COLE UK BIDCO LIMITED
    11726574
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 37
    COLE UK HOLDCO 3 LIMITED
    11726549
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-08-18
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2012-04-11 ~ 2015-03-16
    IIF 67 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
    SL008399
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 26 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove persons → OE
  • 41
    HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
    SL005486
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove persons → OE
  • 42
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    IIF 75 - Director → ME
  • 43
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED
    - 2005-12-20 05658303
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2005-12-19 ~ 2006-11-09
    IIF 76 - Director → ME
  • 44
    JAEGER MEDICAL UK LIMITED - now
    VYAIRE UK 236 LIMITED
    - 2025-05-15 01939558
    CAREFUSION U.K. 236 LIMITED
    - 2019-12-31 01939558 02013891... (more)
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (38 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 45
    MAVEN MIDCO LIMITED
    11473377 11462078
    1st Floor 27 Soho Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-04-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 46
    MF MIDCO LIMITED
    10931900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2025-09-11
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2023-06-12
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 49 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 48
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 50 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 49
    PANTOMIME SUPER 1 LP
    SL005757 SL005758
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove persons → OE
  • 50
    PANTOMIME SUPER 2 LP
    SL005758 SL005757
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove persons → OE
    IIF 24 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 51
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED
    - 2008-08-07 06512404
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-03-05
    IIF 73 - Director → ME
  • 52
    SHAMROCK UK HOLDCO 3 LIMITED
    14007241
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 1 - Has significant influence or control → OE
  • 53
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 74 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 54
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 70 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 55
    THOUGHTWORKS HOLDINGS LIMITED
    10451113
    3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 56
    THOUGHTWORKS, LTD
    - now 04091535
    PARSIL LIMITED - 2000-12-15
    Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Active Corporate (30 parents)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 57
    TITAN UK FINCO LIMITED
    11959215
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 58
    TRIAL BIDCO LIMITED
    07097259
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 59
    VYAIRE MEDICAL PRODUCTS LIMITED
    - now 10187476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 60
    YACHTWORLD INTERNATIONAL LIMITED
    07086724
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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