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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

Wilson, Richard Charles

    Related profiles found in government register
  • Wilson, Richard Charles
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 1

    • 1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 2

    • 182, Brooklands Road, Weybridge, KT13 0RJ, England

      IIF 3
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 4 IIF 5
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British venture capitalist born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 14
  • Wilson, Richard Charles
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15
  • Wilson, Richard Charles
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Bolney House, Upper Bolney Road, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AQ, United Kingdom

      IIF 16

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 23
  • Mr Richard Charles Wilson
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-01-25 ~ now
    IIF 16 - Director → ME
  • 2
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    134,715 GBP2024-10-31
    Officer
    2021-05-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 3 - Director → ME
Ceased 19
  • 1
    APAX EUROPE VII NOMINEES LTD
    Other registered number: 07195726
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2012-03-22
    IIF 20 - Director → ME
  • 2
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2009-03-31
    IIF 11 - Director → ME
  • 3
    APAX PARTNERS LLP
    - now
    Other registered numbers: 07720275, 01342446
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2016-12-31
    IIF 15 - LLP Member → ME
  • 4
    APAX PARTNERS LTD - 2008-07-04
    Related registrations: 07720275, OC303117
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-01-01 ~ 2003-07-31
    IIF 6 - Director → ME
  • 5
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2012-03-12
    IIF 22 - Director → ME
  • 6
    33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-03-11 ~ 2012-03-12
    IIF 19 - Director → ME
  • 7
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2001-07-25
    IIF 5 - Director → ME
  • 8
    INMARSAT FINANCE LIMITED
    - now
    Other registered number: 04103914
    INMARSAT FINANCE PLC - 2022-01-19
    Related registration: 04103914
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    2004-01-07 ~ 2004-05-06
    IIF 1 - Director → ME
  • 9
    INMARSAT PLC - 2019-12-05
    Related registrations: 04379050, 03675885
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2005-05-31
    IIF 12 - Director → ME
  • 10
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 7 - Director → ME
  • 11
    INMARSAT HOLDINGS LIMITED
    - now
    Other registered number: 03674573
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2004-05-06
    IIF 9 - Director → ME
  • 12
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 10 - Director → ME
  • 13
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-08 ~ 2004-08-12
    IIF 8 - Director → ME
  • 14
    OBERON MEDIA (UK) LIMITED
    - now
    Other registered number: 07600455
    DIGITAL BRIDGES LIMITED - 2009-03-05
    CLIPCOPY LIMITED - 1998-07-16
    Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
    Dissolved Corporate
    Officer
    2001-11-21 ~ 2006-03-21
    IIF 4 - Director → ME
  • 15
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2001-04-24
    IIF 14 - Director → ME
  • 16
    PA CONSULTING GROUP LIMITED - 2015-12-11
    Related registrations: 06555894, 13035335, 00414220, 09761378
    PACG2 LIMITED - 2012-12-17
    Related registrations: 06555894, 07441314
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-12-11
    IIF 23 - Director → ME
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ 2008-04-28
    IIF 13 - Director → ME
  • 18
    1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2013-01-09
    IIF 17 - Director → ME
  • 19
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Third Floor, 48 Chancery Lane, London, England
    Active Corporate (13 parents)
    Officer
    2008-01-30 ~ 2012-10-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.