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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

Sallitt, Henry

    Related profiles found in government register
  • Sallitt, Henry
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

      IIF 1 IIF 2
  • Sallitt, Henry
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 7-9 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Sallitt, Henry William Baines
    British

    Registered addresses and corresponding companies

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 6
  • Sallitt, Henry William Baines
    British company director

    Registered addresses and corresponding companies

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 7
  • Sallitt, Henry William Baines
    British fund manager

    Registered addresses and corresponding companies

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 8
  • Sallitt, Henry William Baines
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 18

    • Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 19

    • Old Gloucester Street, London, WC1N 3AX, England

      IIF 20

    • Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 21 IIF 22

    • Fleet Place, London, EC4M 7RD, England

      IIF 23 IIF 24 IIF 25

    • Holborn House, 6th Floor, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 26 IIF 27 IIF 28

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 29 IIF 30 IIF 31

    • Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 32 IIF 33 IIF 34

    • Floor, 1 The Crescent, Surbiton, KT6 4BN, England

      IIF 35
  • Sallitt, Henry William Baines
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill, Newtown, Newbury, Berkshire, RG20 9DJ

      IIF 36
  • Sallitt, Henry William Baines
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 54 IIF 55 IIF 56

    • Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 57 IIF 58

    • Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England

      IIF 59

    • Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 60 IIF 61

    • Suffolk Street, London, SW1Y 4HG, England

      IIF 62

    • More London Riverside, London, SE1 2AU, England

      IIF 63

    • Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 64 IIF 65

    • Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 66

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 67 IIF 68 IIF 69

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom

      IIF 71 IIF 72

    • Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 73 IIF 74
  • Sallitt, Henry William Baines
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 75 IIF 76
  • Sallitt, Henry William Baines
    British investment manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British investment mgr born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 81
  • Sallitt, Henry William Baines
    British investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 82
  • Sallitt, Henry William Baines
    British private equity born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk Street, London, SW1Y 4HG, England

      IIF 83
  • Sallitt, Henry William Baines
    British venture capitalist born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 87
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 84
  • 1
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED
    - 2004-11-10 03089430
    AFA MUSKETEER LIMITED
    - 2001-02-26 03089430
    AFA SYSTEMS INTERNATIONAL LIMITED
    - 2000-06-16 03089430
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
    - 1996-07-05 03089430
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (30 parents)
    Officer
    1995-10-10 ~ 2004-09-13
    IIF 75 - Director → ME
  • 2
    CAESAR BIDCO LIMITED
    16108549 08319877
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 3 - Director → ME
  • 3
    CAESAR MIDCO LIMITED
    16108199 08319789
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 5 - Director → ME
  • 4
    CAESAR TOPCO LIMITED
    16108044
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 4 - Director → ME
  • 5
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (36 parents)
    Officer
    1994-07-19 ~ 1996-05-10
    IIF 68 - Director → ME
  • 6
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2005-07-08 ~ 2007-07-13
    IIF 80 - Director → ME
  • 7
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2007-11-01
    IIF 29 - Director → ME
  • 8
    CLUSTER SEVEN TRUSTEES LIMITED
    05948220
    34-40 High Street Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-11-01
    IIF 69 - Director → ME
  • 9
    CREDITCALL GROUP LIMITED
    07936020
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2013-07-02
    IIF 72 - Director → ME
  • 10
    CREDITCALL HOLDINGS LIMITED
    07934072
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2013-07-02
    IIF 71 - Director → ME
  • 11
    DAVID PHILLIPS GROUP LIMITED
    08132439
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2017-12-18
    IIF 65 - Director → ME
  • 12
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-12-18
    IIF 64 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2012-07-23
    IIF 82 - Director → ME
  • 14
    FAIRFAX SADDLES LIMITED - now
    THOROWGOOD LIMITED
    - 2011-01-12 01938473 03000867
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-21 ~ 1996-05-10
    IIF 78 - Director → ME
  • 15
    FF&P GENERAL PARTNER (NO. 10) LIMITED
    05692785 05692797... (more)
    7 Swallow Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 16
    FF&P GENERAL PARTNER (NO. 11) LIMITED
    05692790 05692797... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 17
    FF&P GENERAL PARTNER (NO. 12) LIMITED
    05692797 05692790... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 18
    FF&P GENERAL PARTNER (NO. 13) LIMITED
    05692803 05692797... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 19
    FF&P GENERAL PARTNER (NO. 14) LIMITED
    05692810 05692797... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 49 - Director → ME
  • 20
    FF&P GENERAL PARTNER (NO. 15) LIMITED
    05692816 05692797... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 21
    FF&P GENERAL PARTNER (NO. 6) LIMITED
    05692576 05692760... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 51 - Director → ME
  • 22
    FF&P GENERAL PARTNER (NO. 7) LIMITED
    05692751 05692760... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 42 - Director → ME
  • 23
    FF&P GENERAL PARTNER (NO. 9) LIMITED
    05692768 05692760... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 50 - Director → ME
  • 24
    FF&P GENERAL PARTNER (NO.1) LIMITED
    - now 05186521 05186524... (more)
    NOTEGRAIN LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 52 - Director → ME
  • 25
    FF&P GENERAL PARTNER (NO.2) LIMITED
    - now 05186523 05186524... (more)
    OFFICERIDGE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2012-09-06
    IIF 45 - Director → ME
  • 26
    FF&P GENERAL PARTNER (NO.3) LIMITED
    - now 05186524 05186523... (more)
    PAGEPATH LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 27
    FF&P GENERAL PARTNER (NO.4) LIMITED
    - now 05188767 05188768... (more)
    BOOKPHONE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 28
    FF&P GENERAL PARTNER (NO.5) LIMITED
    - now 05188768 05186524... (more)
    CODEFLASK LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 48 - Director → ME
  • 29
    FF&P INVESTOR 3 GENERAL PARTNER LIMITED
    - now 05692760
    FF&P GENERAL PARTNER (NO. 8) LIMITED
    - 2011-01-14 05692760 05692751... (more)
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-06 ~ now
    IIF 22 - Director → ME
  • 30
    FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    - now SC270237
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-06 ~ now
    IIF 31 - Director → ME
  • 31
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP
    - 2016-04-30 OC397582 09781260
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (7 parents, 25 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 32
    FPE II CI GP LLP
    SO305472 SO307234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 10 - LLP Designated Member → ME
  • 33
    FPE II GENERAL PARTNER LLP
    OC401848
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-09-17 ~ now
    IIF 13 - LLP Designated Member → ME
  • 34
    FPE II INVESTMENT GP LLP
    OC451326 LP023610
    2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FPE III CI GP LLP
    SO307234 SO305472
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 11 - LLP Designated Member → ME
  • 36
    FPE III FEEDER GP LLP
    SO307233
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 12 - LLP Designated Member → ME
  • 37
    FPE III GP LLP
    OC437044
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 15 - LLP Designated Member → ME
  • 38
    FPE PRIVATE EQUITY I LIMITED
    09781260 OC397582
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 21 - Director → ME
  • 39
    GAMMA BIDCO LIMITED
    14188138
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 28 - Director → ME
  • 40
    GAMMA MIDCO LIMITED
    14186744
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 27 - Director → ME
  • 41
    GAMMA TOPCO LIMITED
    14185047
    2nd Floor 90-92 Pentonville Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
  • 42
    HEALTH PARITY HOLDINGS LIMITED
    - now 11428991
    PWIV BIDCO LIMITED - 2019-01-11
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 20 - Director → ME
  • 43
    HORRIS HILL FOUNDATION - now
    HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
    - 2022-04-28 00589055
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-02-06 ~ 2015-08-28
    IIF 36 - Director → ME
  • 44
    IKON SCIENCE LIMITED
    - now 04168293
    GENUSGEO LTD. - 2001-04-26
    1st Floor 1 The Crescent, Surbiton, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    IIF 35 - Director → ME
  • 45
    KALLIDUS BIDCO LIMITED
    09263434
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2019-03-14
    IIF 57 - Director → ME
  • 46
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED
    - 2015-02-02 09261638
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-14
    IIF 19 - Director → ME
  • 47
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2019-03-27
    IIF 58 - Director → ME
  • 48
    KALLIK BIDCO LIMITED
    - now 12040492
    MAGPIE BIDCO LIMITED
    - 2019-07-22 12040492
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2024-02-01
    IIF 55 - Director → ME
  • 49
    KALLIK LIMITED
    04249159
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-08-19 ~ 2024-02-01
    IIF 54 - Director → ME
  • 50
    KALLIK MIDCO LIMITED
    12100193
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-02-01
    IIF 56 - Director → ME
  • 51
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 18 - Director → ME
  • 52
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Waterside Court Waterside Drive, Langley, Slough, England
    Active Corporate (15 parents)
    Officer
    1992-05-31 ~ 1992-10-09
    IIF 77 - Director → ME
  • 53
    LINCOLNSHIRE BIDCO LIMITED
    16008061 16006688
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 2 - Director → ME
  • 54
    LINCOLNSHIRE TOPCO LIMITED
    16004597
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 1 - Director → ME
  • 55
    MATERION UK LIMITED - now
    EIS OPTICS LIMITED - 2019-05-31
    MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
    EIS OPTICS LIMITED
    - 2012-07-05 06927267
    TELESCOPE HOLDCO LIMITED
    - 2009-08-04 06927267
    1 Rae Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2009-06-08 ~ 2011-10-19
    IIF 39 - Director → ME
  • 56
    METAVANTE TECHNOLOGIES LIMITED - now
    NOMAD PAYMENTS LIMITED
    - 2008-02-28 02659326
    NOMAD SOFTWARE LIMITED
    - 2007-08-09 02659326
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2008-01-10
    IIF 81 - Director → ME
  • 57
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - now
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
    - 2004-11-10 02968618
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-02 ~ 2004-09-13
    IIF 53 - Director → ME
    2003-12-02 ~ 2004-09-13
    IIF 7 - Secretary → ME
  • 58
    MORRIS BIDCO LIMITED
    13197092
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 33 - Director → ME
  • 59
    MORRIS MIDCO LIMITED
    13194487
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 34 - Director → ME
  • 60
    MORRIS TOPCO LIMITED
    13192303
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 32 - Director → ME
  • 61
    OKA DIRECT LIMITED
    03722366
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    IIF 70 - Director → ME
  • 62
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-02-13 ~ 2007-07-25
    IIF 79 - Director → ME
  • 63
    PICCADILLY BIDCO LIMITED
    - now 12092396 12887500
    LEOPARD TOPCO LIMITED
    - 2020-09-24 12092396
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-09-18 ~ 2021-01-18
    IIF 59 - Director → ME
  • 64
    PICCADILLY MIDCO LIMITED
    12887500 12092396
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 61 - Director → ME
  • 65
    PICCADILLY TOPCO LIMITED
    12886779
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 60 - Director → ME
  • 66
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC
    - 2005-04-01 03188002
    AIMHOLD LIMITED
    - 1996-06-25 03188002
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    IIF 76 - Director → ME
    1996-05-16 ~ 2004-09-13
    IIF 8 - Secretary → ME
  • 67
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 84 - Director → ME
  • 68
    QUESTER VENTURE GP LIMITED
    SC220736
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 85 - Director → ME
  • 69
    QUESTIONMARK COMPUTING LIMITED
    - now 02278553
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2016-09-30 ~ 2021-06-09
    IIF 62 - Director → ME
  • 70
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 74 - Director → ME
  • 71
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 73 - Director → ME
  • 72
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    IIF 83 - Director → ME
  • 73
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED
    - 2010-04-22 02323420
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 86 - Director → ME
  • 74
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 30 - Director → ME
  • 75
    SPECIAL SITUATIONS GENERAL PARTNER LLP
    OC404646
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 16 - LLP Designated Member → ME
  • 76
    STONEHAGE FLEMING INVESTOR 4 GP LLP
    SO305491 SL022861
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 9 - LLP Designated Member → ME
  • 77
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    - now 05021464
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 37 - Director → ME
  • 78
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED
    - 2018-06-11 11113196
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2021-08-02
    IIF 25 - Director → ME
  • 79
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED
    - 2018-06-11 11331305
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 24 - Director → ME
  • 80
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED
    - 2018-06-12 11331010
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 23 - Director → ME
  • 81
    TOP TECHNOLOGY VENTURES LIMITED - now
    TOP TECHNOLOGY LIMITED
    - 2001-01-22 01977742
    SWIFT 1656 LIMITED
    - 1986-03-03 01977742 01994170... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    ~ 1996-05-31
    IIF 6 - Secretary → ME
  • 82
    TSTM GROUP LIMITED
    - now 04938823
    TRINITY MOBILE LIMITED - 2011-06-17
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-01-25
    IIF 63 - Director → ME
  • 83
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-11 ~ 2013-10-16
    IIF 66 - Director → ME
  • 84
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED
    - 2007-03-26 03716519
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2009-12-10
    IIF 67 - Director → ME

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