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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

Guille, Andrew William

    Related profiles found in government register
  • Guille, Andrew William
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Royal Bank Building, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 1

    • Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 2 IIF 3 IIF 4

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ, Channel Islands

      IIF 5 IIF 6 IIF 7

    • Elishama, Rue De La Fosse, St Saviour, Guernsey, GY7 9SU, Channel Islands

      IIF 11 IIF 12
  • Guille, Andrew William
    British director born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Guille, Andrew William
    British director of fund admin co born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Elishama, Rue De La Fosse, St Saviour, Guernsey, GY7 9SU, Channel Islands

      IIF 28
  • Mr Andrew Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 29
  • Andrew Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, GY1 2HJ, Guernsey

      IIF 30
  • Mr Andrew Guille
    British born in November 1969

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 31
  • Mr Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr. Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1. Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 72
  • Andrew William Guille
    British born in November 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 3rd Floor, Royal Bank Place, 1 Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ

      IIF 73

    • Third Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, GY1 2HJ, Guernsey

      IIF 74
  • Mr Andrew William Guille
    British born in December 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, GY1 2HJ, Guernsey

      IIF 75
  • Mr Andrew William Guille
    British born in September 1959

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 24 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (22 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 11 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    1 Knightsbridge, London, England
    Active Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 12 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 3 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 4 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 14 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 13 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 17 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 16 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-24 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 18 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-09 during the appointment or period of control
    Dissolved on 2019-10-25 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 15 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2005-12-08 ~ 2006-11-09
    IIF 23 - Director → ME
  • 13
    BOATS.COM EUROPE LTD
    07636270
    C/o Yachtworld International Limited Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    BRAHMA 6-1 SCOTLAND GP LIMITED
    SC375172 SC375168... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 7 - Director → ME
  • 15
    BRAHMA 6-1 SCOTLAND LP
    SL007736 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 60 - Right to appoint or remove persons → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 16
    BRAHMA 6-A SCOTLAND GP LIMITED
    SC375171 SL007738... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 10 - Director → ME
  • 17
    BRAHMA 6-A SCOTLAND LP
    SL007738 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 67 - Right to appoint or remove persons → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 18
    BRAHMA 7-1 SCOTLAND GP LIMITED
    SC375168 SC375172... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 19
    BRAHMA 7-1 SCOTLAND LP
    SL007741 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove persons → OE
  • 20
    BRAHMA 7-A SCOTLAND GP LIMITED
    SC375170 SC375169... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 9 - Director → ME
  • 21
    BRAHMA 7-A SCOTLAND LP
    SL007739 SL007772... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 58 - Right to appoint or remove persons → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 22
    BRAHMA 7-B SCOTLAND GP LIMITED
    SC375169 SC375170... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 5 - Director → ME
  • 23
    BRAHMA 7-B SCOTLAND LP
    SL007740 SL007739... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 59 - Right to appoint or remove persons → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 24
    BRAHMA 7-C SCOTLAND LP
    SL007772 SL007741... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove persons → OE
  • 25
    BRAHMA US SCOTLAND LIMITED
    SC375163 SL007737
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 6 - Director → ME
  • 26
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove persons → OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove persons → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove persons → OE
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove persons → OE
  • 30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 52 - Right to appoint or remove persons → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 31
    CAIPI SCOTLAND GP LIMITED
    SC484027
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 21 - Director → ME
  • 32
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01370260... (more)
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 33
    CAREFUSION U.K. 235 LIMITED
    - now 01370260 01761018... (more)
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Chineham Gate Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England
    Dissolved Corporate (42 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 34
    COALFIRE SYSTEMS LIMITED
    08714223
    4th Floor, St. James House, St. James Square, Cheltenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    COLE HAAN UK LTD.
    12064740
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 36
    COLE UK BIDCO LIMITED
    11726574
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    COLE UK HOLDCO 3 LIMITED
    11726549
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 38
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-08-18
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 39
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (27 parents)
    Officer
    2012-04-11 ~ 2015-03-16
    IIF 19 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
    SL008399
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 55 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove persons → OE
  • 41
    HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
    SL005486
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove persons → OE
  • 42
    IPES DIRECTOR (UK) LIMITED
    05648476
    9th Floor No.1 Minster Court, Mincing Lane, London
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    IIF 27 - Director → ME
  • 43
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED
    - 2005-12-20 05658303
    9th Floor No.1 Minster Court, London, Mincing Lane
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2005-12-19 ~ 2006-11-09
    IIF 28 - Director → ME
  • 44
    JAEGER MEDICAL UK LIMITED - now
    VYAIRE UK 236 LIMITED
    - 2025-05-15 01939558
    CAREFUSION U.K. 236 LIMITED
    - 2019-12-31 01939558 02013891... (more)
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire, England
    Active Corporate (38 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 45
    MAVEN MIDCO LIMITED
    11473377 11462078
    1st Floor 27 Soho Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-04-20
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 46
    MF MIDCO LIMITED
    10931900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-23
    Dissolved on 2025-09-11
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2023-06-12
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 47
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 1 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 48
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 2 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 49
    PANTOMIME SUPER 1 LP
    SL005757 SL005758
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove persons → OE
  • 50
    PANTOMIME SUPER 2 LP
    SL005758 SL005757
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove persons → OE
    IIF 53 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 51
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED
    - 2008-08-07 06512404
    RIVERCABLE LIMITED - 2008-03-13
    33 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-03-05
    IIF 25 - Director → ME
  • 52
    SHAMROCK UK HOLDCO 3 LIMITED
    14007241
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 73 - Has significant influence or control → OE
  • 53
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 26 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 54
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 22 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 55
    THOUGHTWORKS HOLDINGS LIMITED
    10451113
    3rd Floor Endeavour House, 179-199 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 56
    THOUGHTWORKS, LTD
    - now 04091535
    PARSIL LIMITED - 2000-12-15
    Endeavour House, 3rd Floor, 179-199 Shaftesbury Avenue, London, England
    Active Corporate (30 parents)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 57
    TITAN UK FINCO LIMITED
    11959215
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 58
    TRIAL BIDCO LIMITED
    07097259
    33 Jermyn Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 20 - Director → ME
  • 59
    VYAIRE MEDICAL PRODUCTS LIMITED
    - now 10187476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-27
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    C/o Valentibe & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 60
    YACHTWORLD INTERNATIONAL LIMITED
    07086724
    Ground Floor, Lakeside North Harbour, Western Road Building 1000, Portsmouth, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.