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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boyes, Jonathan Philip

    Related profiles found in government register
  • Boyes, Jonathan Philip
    British company director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Townley Road, London, SE22 8SR, England

      IIF 1

    • icon of address 2, More London Riverside, London, SE1 2AP, England

      IIF 2 IIF 3 IIF 4
  • Boyes, Jonathan Philip
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Jonathan Philip
    British investment executive born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hg Capital Llp, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Boyes, Jonathan Philip
    British investment manager born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, Uk

      IIF 15 IIF 16

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 17
  • Boyes, Jonathan Philip
    British investment professional born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boyes, Jonathan Philip
    British none born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 41

    • icon of address Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 42
  • Boyes, Jonathan Philip
    British partner, hg born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 43
  • Boyes, Jonathan
    British director born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hg Capital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 44
  • Boyes, Jonathan Philip
    born in May 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 1 Royal Plaza, Royale Avenue, St Peter Port, Guernsey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-10-02 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 13 Townley Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    1,374 GBP2024-06-30
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    IIF 45 - LLP Member → ME
  • 6
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 21 - Director → ME
  • 7
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 8
    icon of address 2 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 2 - Director → ME
Ceased 35
  • 1
    HACKREMCO (NO. 2664) LIMITED - 2020-10-08
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ 2020-12-18
    IIF 18 - Director → ME
  • 2
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-02 ~ 2022-10-03
    IIF 28 - Director → ME
  • 3
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ 2022-10-03
    IIF 30 - Director → ME
  • 4
    HACKREMCO (NO. 2663) LIMITED - 2020-10-08
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ 2020-12-18
    IIF 20 - Director → ME
  • 5
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ 2022-10-03
    IIF 29 - Director → ME
  • 6
    HACKREMCO (NO. 2662) LIMITED - 2020-10-08
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ 2022-10-03
    IIF 19 - Director → ME
  • 7
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-06-22
    IIF 36 - Director → ME
  • 8
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2018-06-22
    IIF 38 - Director → ME
  • 9
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2018-06-22
    IIF 32 - Director → ME
  • 10
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2020-12-18
    IIF 33 - Director → ME
  • 11
    ARTEMIS UK BIDCO LIMITED - 2022-07-20
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-10-03
    IIF 22 - Director → ME
  • 12
    ARTEMIS UK MIDCO LIMITED - 2022-07-20
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-10-03
    IIF 24 - Director → ME
  • 13
    ARTEMIS UK TOPCO LIMITED - 2022-07-20
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-10-03
    IIF 25 - Director → ME
  • 14
    ITIVITI NYFIX GLOBAL SERVICES LIMITED - 2022-11-24
    NYFIX GLOBAL SERVICES, LTD. - 2020-04-24
    ALNERY NO.2645 LIMITED - 2006-12-21
    icon of address 12 Arthur Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,000 GBP2021-06-30
    Officer
    icon of calendar 2014-09-19 ~ 2015-03-27
    IIF 11 - Director → ME
  • 15
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2013-03-07
    IIF 44 - Director → ME
  • 16
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    IIF 39 - Director → ME
  • 17
    icon of address C/o Sumup, 32 - 34 Great Marlborough Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,579,719 GBP2019-12-31
    Officer
    icon of calendar 2015-04-30 ~ 2015-06-03
    IIF 5 - Director → ME
  • 18
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-03-31
    IIF 46 - LLP Member → ME
  • 19
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2015-08-25
    IIF 3 - Director → ME
    icon of calendar 2011-12-21 ~ 2012-02-22
    IIF 15 - Director → ME
  • 20
    FIX CITY LIMITED - 2020-04-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,769,543 GBP2020-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2018-03-14
    IIF 10 - Director → ME
  • 21
    GROUP NBT HOLDINGS LIMITED - 2013-01-15
    GROUP NBT LIMITED - 2012-03-20
    NEWTON BIDCO LIMITED - 2011-12-21
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2011-08-26
    IIF 42 - Director → ME
  • 22
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    IIF 34 - Director → ME
  • 23
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    IIF 35 - Director → ME
  • 24
    CSG EQUITYCO LIMITED - 2025-01-08
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    icon of calendar 2011-11-17 ~ 2013-03-07
    IIF 31 - Director → ME
  • 25
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-21 ~ 2012-02-22
    IIF 17 - Director → ME
  • 26
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-17 ~ 2012-01-10
    IIF 40 - Director → ME
  • 27
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2012-01-10
    IIF 37 - Director → ME
  • 28
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-16 ~ 2015-08-25
    IIF 4 - Director → ME
    icon of calendar 2011-12-21 ~ 2012-02-22
    IIF 16 - Director → ME
  • 29
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 8 - Director → ME
  • 30
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 6 - Director → ME
  • 31
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2015-05-20
    IIF 9 - Director → ME
  • 32
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2019-04-18
    IIF 7 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,671,000 ARS2020-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2018-03-14
    IIF 14 - Director → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,214,000 ARS2020-12-31
    Officer
    icon of calendar 2014-06-06 ~ 2015-03-27
    IIF 13 - Director → ME
  • 35
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    403,853,000 ARS2021-06-30
    Officer
    icon of calendar 2014-06-06 ~ 2015-03-27
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.