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

Boughton, Marc

    Related profiles found in government register
  • Boughton, Marc
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 111, Strand, London, WC2R 0AG, United Kingdom

      IIF 1
  • Boughton, Marc
    British fund manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boughton, Marc
    British managing partner born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • 111 Strand, London, WC2R 0AG

      IIF 5

    • 29 Clerkenwell Green, London, EC1R 0DU, England

      IIF 6

    • Cvc, 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 7
  • Boughton, Marc
    British fund manager born in February 1964

    Registered addresses and corresponding companies

    • Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED

      IIF 8 IIF 9

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 10

    • The Greenings, Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 11
  • Boughton, Marc
    British investment exec born in February 1964

    Registered addresses and corresponding companies

    • Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED

      IIF 12
  • Boughton, Marc
    British fund manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 13
  • Boughton, Marc
    British managing partner born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 4, Evergreen House North, 160 Grafton Place, London, NW1 2DX, England

      IIF 14
  • Boughton, Marc
    British private equity born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 15 IIF 16

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 17 IIF 18
  • Marc Boughton
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Corporate (3 parents)
    Officer
    2021-10-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    24-28 Toynbee Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    104,822 GBP2023-09-30
    Officer
    2022-06-09 ~ now
    IIF 6 - director → ME
Ceased 14
  • 1
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-03-09 ~ 2005-06-20
    IIF 11 - director → ME
  • 2
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-13 ~ 2000-12-14
    IIF 9 - director → ME
  • 3
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Corporate (8 parents)
    Officer
    2014-12-10 ~ 2017-02-20
    IIF 5 - director → ME
    2003-12-17 ~ 2008-09-03
    IIF 3 - director → ME
  • 4
    105-109 Strand, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-01-16 ~ 2019-09-30
    IIF 1 - director → ME
  • 5
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    105-109 Strand, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-01-19 ~ 2014-11-17
    IIF 2 - director → ME
  • 6
    CVC CORDATUS LIMITED - 2012-04-24
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2008-12-17 ~ 2014-11-17
    IIF 4 - director → ME
  • 7
    The Pavilion, The Big Field, Brockham, Surrey
    Corporate (3 parents)
    Profit/Loss (Company account)
    91,564 GBP2023-07-01 ~ 2024-06-30
    Officer
    2009-08-14 ~ 2010-05-17
    IIF 10 - director → ME
  • 8
    Golden Cross House, Duncannon Street, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2013-06-05 ~ 2019-06-05
    IIF 14 - director → ME
  • 9
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BASEHOLD LIMITED - 1993-08-26
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    IIF 8 - director → ME
  • 10
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    10 Furnival Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-19 ~ 1995-07-27
    IIF 12 - director → ME
  • 11
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2022-03-14
    IIF 16 - director → ME
  • 12
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2022-03-14
    IIF 17 - director → ME
  • 13
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2022-03-14
    IIF 18 - director → ME
  • 14
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-04-12 ~ 2022-03-14
    IIF 15 - director → ME

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