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

Dyke, Philip John

child relation
Offspring entities and appointments 77
  • 1
    ACUITY VCT 3 PLC
    - now 05544383
    ELECTRA KINGSWAY VCT 3 PLC
    - 2008-03-05 05544383
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-14 ~ 2008-09-30
    IIF 60 - Secretary → ME
  • 2
    ASHUNDERLY PROPERTIES LIMITED
    - now 01367324
    BLESSGRANGE LIMITED
    - 1978-12-31 01367324
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-08 ~ 2014-03-31
    IIF 129 - Director → ME
    ~ 2014-03-31
    IIF 40 - Secretary → ME
  • 3
    AUTUMNTIGER LIMITED
    04105391
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-11 ~ 2014-03-31
    IIF 100 - Director → ME
    2000-11-23 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 4
    BROOKSHOT CLUB 1997 LIMITED
    - now 03341299
    CLIFFCOURSE LIMITED
    - 1997-04-16 03341299
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-15 ~ 2014-03-31
    IIF 109 - Director → ME
    1997-04-15 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 5
    BROOKSHOT CLUB LIMITED
    - now 03146099
    BONUSFIBRE LIMITED
    - 1996-03-13 03146099
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-01-19 ~ 2014-03-31
    IIF 122 - Director → ME
    1996-01-19 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 6
    BROOKSHOT EPEP 1995 LIMITED
    - now 03812102
    BROOKSHOT EFPEP LIMITED
    - 1999-11-02 03812102
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 90 - Director → ME
    1999-07-19 ~ 2006-10-10
    IIF 55 - Secretary → ME
  • 7
    BROOKSHOT EPEP 1996 LIMITED
    03854402
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 87 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 63 - Secretary → ME
  • 8
    BROOKSHOT EPEP 1997 LIMITED
    03854404
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 92 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 56 - Secretary → ME
  • 9
    BROOKSHOT EPEP 1998 LIMITED
    03854405
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 88 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 58 - Secretary → ME
  • 10
    BROOKSHOT EPEP 1999 LIMITED
    03854412
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 91 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 61 - Secretary → ME
  • 11
    BROOKSHOT EPEP 2000 LIMITED
    03872419
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 139 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 4 - Secretary → ME
  • 12
    BROOKSHOT EPEP 2001 LIMITED
    03872487
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 138 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 9 - Secretary → ME
  • 13
    BROOKSHOT EPEP 2002 LIMITED
    03872496
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 140 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 12 - Secretary → ME
  • 14
    BROOKSHOT EPEP 2003 LIMITED
    03872501
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ 2006-10-06
    IIF 95 - Director → ME
    1999-11-02 ~ 2006-10-10
    IIF 8 - Secretary → ME
  • 15
    BROOKSHOT EPEP W1 LIMITED
    03854414
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 86 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 54 - Secretary → ME
  • 16
    BROOKSHOT FAR EAST II LIMITED
    - now 03854426
    BROOKSHOT EPEP W2 LIMITED
    - 1999-10-29 03854426
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ 2006-10-06
    IIF 94 - Director → ME
    1999-10-01 ~ 2006-10-10
    IIF 59 - Secretary → ME
  • 17
    BROOKSHOT FAR EAST LIMITED
    03712714
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1999-02-08 ~ 2006-10-10
    IIF 85 - Director → ME
    1999-02-08 ~ 2006-10-10
    IIF 62 - Secretary → ME
  • 18
    BROOKSHOT I.T. FUND LIMITED
    03310782
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-27 ~ 2014-03-31
    IIF 111 - Director → ME
    1997-01-27 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 19
    BROOKSHOT II LIMITED
    - now 03053561
    TRUSHELFCO (N0.2089) LIMITED
    - 1995-07-28 03053561
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 104 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 50 - Secretary → ME
  • 20
    BROOKSHOT IPEF LIMITED
    03709517
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 102 - Director → ME
    1999-02-02 ~ 2014-03-31
    IIF 42 - Secretary → ME
  • 21
    BROOKSHOT KINGSWAY TRUSTEES LIMITED
    03737018
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-03-23 ~ 2006-10-10
    IIF 83 - Director → ME
    1999-03-17 ~ 2006-10-10
    IIF 64 - Secretary → ME
  • 22
    BROOKSHOT LIMITED
    02341933
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    1999-10-22 ~ 2006-10-10
    IIF 93 - Director → ME
    ~ 2006-10-10
    IIF 13 - Secretary → ME
  • 23
    BROOKSHOT TRUSTEES LIMITED
    03709528
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-02-02 ~ 2014-03-31
    IIF 127 - Director → ME
    1999-02-02 ~ 2014-03-31
    IIF 53 - Secretary → ME
  • 24
    BROOKSHOT US LIMITED
    03812068
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-07-19 ~ 2006-10-06
    IIF 84 - Director → ME
    1999-07-19 ~ 2006-10-10
    IIF 57 - Secretary → ME
  • 25
    CENTURION BBP LIMITED PARTNER LIMITED - now
    CENTURION PROPERTIES LIMITED - 2014-12-09
    CENTURION PROPERTIES (DG) LIMITED
    - 2007-02-05 03950563
    CENTURION PROPERTIES LIMITED
    - 2004-10-05 03950563
    CENTURION STORAGE LIMITED
    - 2000-09-11 03950563
    Bretby Business Park, Ashby Road, Burton Upon Trent, England
    Dissolved Corporate (12 parents)
    Officer
    2000-04-28 ~ 2005-02-22
    IIF 6 - Secretary → ME
  • 26
    COGNETAS GP (DI) LIMITED - now
    ELECTRA GP (DI) LIMITED
    - 2006-09-04 05136110
    9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-05-24 ~ 2005-09-01
    IIF 11 - Secretary → ME
  • 27
    DUTYINFO LIMITED
    03497843
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-20 ~ 1998-09-29
    IIF 96 - Director → ME
    2012-03-31 ~ 2014-03-31
    IIF 101 - Director → ME
    1998-02-20 ~ 2014-03-31
    IIF 41 - Secretary → ME
  • 28
    E.F. NOMINEES LIMITED
    - now 03053560
    TRUSHELFCO (N0.2090) LIMITED
    - 1995-07-28 03053560
    Forum St Pauls, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 119 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 23 - Secretary → ME
  • 29
    EF MANAGERS LIMITED
    - now 01624489
    ELECTRA FLEMING MANAGERS LIMITED
    - 1999-07-28 01624489
    ELECTRA MANAGEMENT SERVICES LIMITED
    - 1997-10-28 01624489
    ELECTRA MANAGEMENT LIMITED
    - 1985-04-25 01624489
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 106 - Director → ME
    ~ 2014-03-31
    IIF 44 - Secretary → ME
  • 30
    EF PARTICIPANTS II (SCOTLAND) LIMITED
    - now SC214813
    LOTHIAN FIFTY (760) LIMITED
    - 2001-05-04 SC214813
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2001-05-01 ~ 2005-08-25
    IIF 10 - Secretary → ME
  • 31
    EF PARTICIPANTS LIMITED
    - now 03533476
    CARSTRADE LIMITED
    - 1998-05-22 03533476
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-24 ~ 2014-03-31
    IIF 136 - Director → ME
    1998-04-24 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 32
    EFPEP SYNDICATIONS LIMITED
    03239754
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 108 - Director → ME
    1996-11-11 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 33
    EIT HILL LIMITED - now
    ELECTRA INVESTMENT TRUST LIMITED
    - 2018-07-27 03169259
    ELECTRA PRIVATE EQUITY LIMITED
    - 2006-02-10 03169259
    EIT TRADING LIMITED
    - 2005-11-03 03169259
    TRUSHELFCO (NO.2142) LIMITED
    - 1996-04-26 03169259
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-17 ~ 2014-03-31
    IIF 103 - Director → ME
    1996-04-17 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 34
    ELECTRA ADMINISTRATION LIMITED
    - now 02240220
    ELECTRA FLEMING ADMINISTRATION LIMITED
    - 1999-07-28 02240220
    ELECTRA FLEMING MANAGERS LIMITED
    - 1997-10-28 02240220
    ELECTRA KINGSWAY MANAGERS LIMITED
    - 1995-09-21 02240220
    KINGSWAY MANAGERS LIMITED
    - 1989-09-13 02240220
    BOLDTAG LIMITED
    - 1988-04-29 02240220
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    ~ 2014-03-31
    IIF 134 - Director → ME
    ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 35
    ELECTRA CLUB 1996 SYNDICATIONS LIMITED
    03239755
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1996-08-14 ~ 2014-03-31
    IIF 115 - Director → ME
    1996-11-11 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 36
    ELECTRA E.B.T. LIMITED
    - now 03210118
    TRUSHELFCO (NO.2164) LIMITED
    - 1996-08-01 03210118
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-07-31 ~ 2014-03-31
    IIF 132 - Director → ME
    1996-07-31 ~ 2014-03-31
    IIF 28 - Secretary → ME
  • 37
    ELECTRA GENERAL PARTNER 'B' LIMITED
    - now SC118786
    ELECTRA FLEMING GENERAL PARTNER B' LIMITED
    - 1999-07-28 SC118786
    ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED
    - 1995-09-26 SC118786
    ELECTRA KINGSWAY GENERAL PARTNER II LIMITED
    - 1989-11-10 SC118786
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1997-11-10 ~ 2014-03-31
    IIF 80 - Director → ME
    1989-06-27 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 38
    ELECTRA GENERAL PARTNER LIMITED
    - now 02297875
    ELECTRA FLEMING GENERAL PARTNER LIMITED
    - 1999-07-28 02297875
    ELECTRA KINGSWAY GENERAL PARTNER LIMITED
    - 1995-09-21 02297875
    KINGSWAY GENERAL PARTNER LIMITED
    - 1989-09-13 02297875
    GLOWVAST LIMITED
    - 1988-12-22 02297875
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1997-11-10 ~ 2014-03-31
    IIF 116 - Director → ME
    ~ 2014-03-31
    IIF 45 - Secretary → ME
  • 39
    ELECTRA GP (AMERICAS) LIMITED
    - now 03087750
    ELECTRA FLEMING GP (AMERICAS) LIMITED
    - 1999-07-28 03087750
    ELECTRA FLEMING GENERAL PARTNER F LIMITED
    - 1996-07-09 03087750
    TRUSHELFCO (NO. 2103) LIMITED
    - 1995-12-12 03087750
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    1995-11-29 ~ 2014-03-31
    IIF 135 - Director → ME
    1995-11-29 ~ 2014-03-31
    IIF 34 - Secretary → ME
  • 40
    ELECTRA GP (FAR EAST) LIMITED
    - now 03053564
    ELECTRA FLEMING GP (FAR EAST) LIMITED
    - 1999-07-28 03053564
    ELECTRA FLEMING GENERAL PARTNER E LIMITED
    - 1996-07-09 03053564
    TRUSHELFCO (N0.2087) LIMITED
    - 1995-07-28 03053564
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 124 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 41
    ELECTRA GP (QUOTED) LIMITED
    - now 03053566
    ELECTRA FLEMING GP (QUOTED) LIMITED
    - 1999-07-28 03053566
    ELECTRA FLEMING GENERAL PARTNER D LIMITED
    - 1996-07-09 03053566
    TRUSHELFCO (N0.2086) LIMITED
    - 1995-07-28 03053566
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 121 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 42
    ELECTRA GP (SCOTLAND) LIMITED
    - now SC190455
    ELECTRA FLEMING GP (SCOTLAND) LIMITED
    - 1999-07-28 SC190455
    M M & S (2503) LIMITED - 1998-12-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1998-12-04 ~ 2014-03-31
    IIF 82 - Director → ME
    1998-12-04 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 43
    ELECTRA GP (UNQUOTED UK) LIMITED
    - now 03053568
    ELECTRA FLEMING GP (UNQUOTED UK) LIMITED
    - 1999-07-28 03053568
    ELECTRA FLEMING GENERAL PARTNER C LIMITED
    - 1996-07-09 03053568
    TRUSHELFCO (N0.2085) LIMITED
    - 1995-07-28 03053568
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2014-03-31
    IIF 131 - Director → ME
    1995-07-28 ~ 2014-03-31
    IIF 48 - Secretary → ME
  • 44
    ELECTRA GROUP LIMITED - now
    ELECTRA AVIATION (SPARES) LIMITED
    - 2017-10-25 02301720
    RAKECOUNT LIMITED
    - 1988-11-16 02301720
    17 Old Park Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2014-03-31
    IIF 47 - Secretary → ME
  • 45
    ELECTRA INVESTMENTS LIMITED - now
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED
    - 2022-01-25 00021895
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    1992-04-30 ~ 2014-03-31
    IIF 110 - Director → ME
    ~ 2014-03-31
    IIF 18 - Secretary → ME
  • 46
    ELECTRA KINGSWAY HOLDINGS LIMITED
    - now 02260549
    ELECTRA FLEMING HOLDINGS LIMITED
    - 1999-08-11 02260549
    ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1995-08-03 02260549
    KINGSWAY MANAGERS HOLDINGS LIMITED
    - 1989-09-13 02260549
    GLOWTRY LIMITED
    - 1988-10-22 02260549
    1 More London Place, London
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    1999-11-11 ~ 2014-03-31
    IIF 105 - Director → ME
    ~ 2014-03-31
    IIF 17 - Secretary → ME
  • 47
    ELECTRA PARTNERS EUROPE HOLDINGS LIMITED
    - now 03870718
    ELECTRA EUROPEAN PARTNERS LIMITED
    - 1999-12-01 03870718
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1999-11-03 ~ 1999-11-25
    IIF 89 - Director → ME
    2006-06-12 ~ 2014-03-31
    IIF 123 - Director → ME
    1999-11-03 ~ 2014-03-31
    IIF 52 - Secretary → ME
  • 48
    ELECTRA PARTNERS EUROPE LIMITED
    - now 03162597
    EF EUROPE LIMITED
    - 2007-07-06 03162597
    HOMEULTRA LIMITED - 1996-08-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-12 ~ 2014-03-31
    IIF 133 - Director → ME
    1996-09-06 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 49
    ELECTRA PARTNERS GROUP LIMITED
    - now 03789160
    ELECTRA PARTNERS LIMITED
    - 2005-06-24 03789160
    EXITAIR LIMITED
    - 1999-11-12 03789160
    1 More London Place, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 118 - Director → ME
    1999-06-14 ~ 2006-06-12
    IIF 98 - Director → ME
    1999-06-14 ~ 2014-03-31
    IIF 36 - Secretary → ME
  • 50
    ELECTRA PARTNERS PENSION TRUSTEES LIMITED
    - now 03917998
    WORDBID LIMITED
    - 2000-11-13 03917998
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-17 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 51
    ELECTRA RISK CAPITAL (NOMINEES) LIMITED
    - now 01817640
    BROWBOND LIMITED
    - 1984-08-15 01817640
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1997-06-20 ~ 2014-03-31
    IIF 107 - Director → ME
    ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 52
    ELECTRA SECURITIES LIMITED
    - now 01552598
    BROWNLEAD LIMITED
    - 1981-12-31 01552598
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 126 - Director → ME
    ~ 2014-03-31
    IIF 38 - Secretary → ME
  • 53
    ELLIOTT PLACE MANAGEMENT COMPANY LTD
    06466051
    Bulls Brow, Common Lane, Ditchling Hassocks, Sussex, England
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ now
    IIF 79 - Director → ME
    2024-07-13 ~ now
    IIF 69 - Secretary → ME
  • 54
    EP QUOTED MANAGEMENT LIMITED - now
    EPIRIS ADVISERS LIMITED - 2016-12-01
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2016-11-07 03836547
    ACUITY CAPITAL MANAGEMENT LIMITED
    - 2008-02-19 03836547
    SYNCTOP LIMITED
    - 2007-08-31 03836547
    1 More London Place, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    1999-09-23 ~ 2014-03-31
    IIF 128 - Director → ME
    1999-09-23 ~ 2014-03-31
    IIF 33 - Secretary → ME
  • 55
    EPEP II GENERAL PARTNER LIMITED
    03493970
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-02-05 ~ 2014-03-31
    IIF 120 - Director → ME
    1998-02-05 ~ 2014-03-31
    IIF 43 - Secretary → ME
  • 56
    EPEP SYNDICATIONS LIMITED
    - now 02302854
    ELECTRA KINGSWAY TRUSTEE LIMITED
    - 1990-07-23 02302854
    KINGSWAY TRUSTEE LIMITED
    - 1989-09-13 02302854
    MINITIDY LIMITED
    - 1989-03-07 02302854
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-08-04 ~ 2014-03-31
    IIF 112 - Director → ME
    ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 57
    EPIRIS ADVISERS LLP - now
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP
    - 2014-05-01 OC336456
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2014-04-30
    IIF 78 - LLP Member → ME
  • 58
    EPIRIS MANAGERS LLP
    - now OC320352
    ELECTRA PARTNERS LLP
    - 2016-12-01 OC320352
    EP PRIVATE EQUITY LLP
    - 2006-09-11 OC320352
    1 More London Place, London
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2006-06-14 ~ dissolved
    IIF 77 - LLP Member → ME
  • 59
    EQM CAPITAL LIMITED - now
    EPIRIS MANAGERS LIMITED - 2016-12-01
    EQM CAPITAL LIMITED - 2016-11-22
    ELECTRA PARTNERS ADVISERS LIMITED
    - 2014-05-01 04614362
    EPE LIMITED
    - 2013-11-13 04614362
    PIECETOWER LIMITED
    - 2005-10-20 04614362
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2014-03-31
    IIF 130 - Director → ME
    2003-01-14 ~ 2014-03-31
    IIF 39 - Secretary → ME
  • 60
    FORESIGHT 5 VCT PLC - now
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC
    - 2010-01-29 05210737
    ELECTRA KINGSWAY VCT 2 PLC
    - 2008-03-07 05210737
    DE FACTO 1151 LIMITED
    - 2004-10-05 05210737
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-09-07 ~ 2008-09-30
    IIF 66 - Secretary → ME
  • 61
    HOLT LLOYD GROUP LIMITED - now
    PHASECOPY LIMITED
    - 1995-01-30 02918147
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 67 - Director → ME
  • 62
    HOLT LLOYD HOLDINGS LIMITED - now
    TODAYJOB LIMITED
    - 1994-12-20 02926642
    Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
    Active Corporate (37 parents)
    Officer
    1994-05-26 ~ 1994-08-01
    IIF 68 - Director → ME
  • 63
    INNVOTEC CORPORATE VENTURES LIMITED - now
    ELECTRA CORPORATE VENTURES LIMITED
    - 1996-06-13 02063651
    AGESCOPE LIMITED
    - 1988-01-29 02063651
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 1996-05-23
    IIF 72 - Secretary → ME
  • 64
    INNVOTEC LIMITED - now
    ELECTRA INNVOTEC LIMITED
    - 1996-05-28 02030086
    INNVOTEC MANAGEMENT LIMITED
    - 1988-01-29 02030086
    INSTANTWATCH LIMITED
    - 1986-09-25 02030086
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    ~ 1996-05-23
    IIF 74 - Secretary → ME
  • 65
    INNVOTEC ONLINE LIMITED - now
    MINSTER (B & D) LIMITED - 2017-03-02
    MINSTER MERSEYSIDE VENTURES LIMITED
    - 2005-03-17 02952675
    MINSTER NORTH WEST VENTURES LIMITED
    - 1995-09-22 02952675
    NORTH WEST VENTURES LIMITED
    - 1994-10-04 02952675
    JOLTSHIRE LIMITED
    - 1994-09-19 02952675
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-09-06 ~ 1996-05-23
    IIF 71 - Secretary → ME
  • 66
    INNVOTEC TRUSTEE LIMITED - now
    ELECTRA INNVOTEC TRUSTEE LIMITED
    - 1996-06-13 02314936
    FORMRAK LIMITED
    - 1988-11-25 02314936
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ 1996-05-23
    IIF 70 - Secretary → ME
  • 67
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED
    - 2008-02-19 01583260
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED
    - 1999-07-28 01583260
    ELECTRA MANAGEMENT LIMITED
    - 1995-09-21 01583260
    ELECTRA RISK CAPITAL P.L.C.
    - 1990-12-04 01583260
    ELECTRA MANAGEMENT P.L.C.
    - 1986-07-17 01583260
    ELECTRA RISK CAPITAL P.L.C.
    - 1985-04-25 01583260
    123 Pall Mall, London, England
    Active Corporate (33 parents, 39 offsprings)
    Officer
    ~ 2008-02-15
    IIF 97 - Director → ME
    1996-03-22 ~ 2008-02-15
    IIF 73 - Secretary → ME
  • 68
    KENNET PARTNERS LIMITED - now
    KENNET VENTURE PARTNERS LTD - 2006-07-28
    KENNET CAPITAL LIMITED
    - 2002-02-26 03295094
    ASCENT CAPITAL LIMITED
    - 1997-02-21 03295094
    1st Floor, 9-11 Kingly Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-02-20
    IIF 99 - Director → ME
    1997-02-20 ~ 2000-11-20
    IIF 75 - Secretary → ME
  • 69
    KINGSWAY EQUITY GP SCOTLAND LIMITED
    - now SC194002
    LOTHIAN FIFTY (561) LIMITED
    - 1999-05-20 SC194002
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-30 ~ 2014-03-31
    IIF 81 - Director → ME
    1999-04-30 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 70
    KINGSWAY NOMINEES LIMITED
    - now 03087761
    TRUSHELFCO (NO. 2108) LIMITED
    - 1995-12-19 03087761
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-12-18 ~ 2014-03-31
    IIF 113 - Director → ME
    1995-12-18 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 71
    KINGSWAY PRIVATE EQUITY SERVICES LIMITED
    04258210
    1 More London Place, London
    Dissolved Corporate (8 parents, 15 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 117 - Director → ME
    2001-07-24 ~ 2006-10-10
    IIF 7 - Secretary → ME
    2012-03-31 ~ 2014-03-31
    IIF 76 - Secretary → ME
  • 72
    NEW KINGSWAY NOMINEES LIMITED
    - now 03504699
    PAPERSTAMP COMPANY LIMITED
    - 1998-02-13 03504699
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-13 ~ 2014-03-31
    IIF 125 - Director → ME
    1998-02-13 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 73
    PATERNOSTER NOMINEES LIMITED
    05969768
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ 2014-03-31
    IIF 114 - Director → ME
    2006-10-17 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 74
    PROPERTY ASSET PARTNERS LIMITED
    - now 02409840
    ELECTRA LEISURE LIMITED
    - 1993-02-15 02409840
    ELECTRA LEISURE CORPORATE FINANCE LIMITED
    - 1989-09-27 02409840
    DE FACTO 135 LIMITED
    - 1989-09-14 02409840
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2014-03-31
    IIF 137 - Director → ME
    ~ 2014-03-31
    IIF 49 - Secretary → ME
  • 75
    THAMESORB PROPERTIES LIMITED
    02459629
    33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 14 - Secretary → ME
  • 76
    UNBOUND GROUP PLC - now
    ELECTRA PRIVATE EQUITY PLC
    - 2022-01-21 00303062
    ELECTRA INVESTMENT TRUST PLC
    - 2006-02-10 00303062
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    ~ 2009-06-24
    IIF 5 - Secretary → ME
  • 77
    WILLIAM COOK HOLDINGS LIMITED - now
    STEEL CASTINGS INVESTMENTS PLC
    - 1997-03-18 03283010
    STRONGRICH PUBLIC LIMITED COMPANY
    - 1997-01-16 03283010
    Parkway Avenue, Sheffield
    Active Corporate (18 parents, 14 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    IIF 141 - Director → ME
    1997-01-08 ~ 1997-03-04
    IIF 65 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.