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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 William Baines

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
    Dissolved Corporate (30 parents)
    Officer
    1995-10-10 ~ 2004-09-13
    IIF 33 - Director → ME
  • 2
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 79 - Director → ME
  • 3
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 81 - Director → ME
  • 4
    CAESAR TOPCO LIMITED
    16108044
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 80 - Director → ME
  • 5
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Dissolved Corporate (37 parents)
    Officer
    1994-07-19 ~ 1996-05-10
    IIF 51 - Director → ME
  • 6
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    Dissolved Corporate (33 parents)
    Officer
    2005-07-08 ~ 2007-07-13
    IIF 54 - Director → ME
  • 7
    CLUSTER SEVEN LTD
    04313356 05030975
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2007-11-01
    IIF 34 - Director → ME
  • 8
    CLUSTER SEVEN TRUSTEES LIMITED
    05948220
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-11-01
    IIF 53 - Director → ME
  • 9
    CREDITCALL GROUP LIMITED
    07936020
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2013-07-02
    IIF 62 - Director → ME
  • 10
    CREDITCALL HOLDINGS LIMITED
    07934072
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2013-07-02
    IIF 61 - Director → ME
  • 11
    DAVID PHILLIPS GROUP LIMITED
    08132439
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2017-12-18
    IIF 20 - Director → ME
  • 12
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-12-18
    IIF 19 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2012-07-23
    IIF 1 - Director → ME
  • 14
    FAIRFAX SADDLES LIMITED - now
    THOROWGOOD LIMITED
    - 2011-01-12 01938473 03000867
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-21 ~ 1996-05-10
    IIF 46 - Director → ME
  • 15
    FF&P GENERAL PARTNER (NO. 10) LIMITED
    05692785 05692790... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 16
    FF&P GENERAL PARTNER (NO. 11) LIMITED
    05692790 05692803... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 35 - Director → ME
  • 17
    FF&P GENERAL PARTNER (NO. 12) LIMITED
    05692797 05692790... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 18
    FF&P GENERAL PARTNER (NO. 13) LIMITED
    05692803 05692790... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 41 - Director → ME
  • 19
    FF&P GENERAL PARTNER (NO. 14) LIMITED
    05692810 05692790... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 52 - Director → ME
  • 20
    FF&P GENERAL PARTNER (NO. 15) LIMITED
    05692816 05692790... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 21
    FF&P GENERAL PARTNER (NO. 6) LIMITED
    05692576 05692751... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 57 - Director → ME
  • 22
    FF&P GENERAL PARTNER (NO. 7) LIMITED
    05692751 05692576... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 23
    FF&P GENERAL PARTNER (NO. 9) LIMITED
    05692768 05692751... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 56 - Director → ME
  • 24
    FF&P GENERAL PARTNER (NO.1) LIMITED
    - now 05186521 05188768... (more)
    NOTEGRAIN LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 58 - Director → ME
  • 25
    FF&P GENERAL PARTNER (NO.2) LIMITED
    - now 05186523 05188767... (more)
    OFFICERIDGE LIMITED - 2004-08-13
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2012-09-06
    IIF 43 - Director → ME
  • 26
    FF&P GENERAL PARTNER (NO.3) LIMITED
    - now 05186524 05188767... (more)
    PAGEPATH LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 42 - Director → ME
  • 27
    FF&P GENERAL PARTNER (NO.4) LIMITED
    - now 05188767 05186524... (more)
    BOOKPHONE LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 28 - Director → ME
  • 28
    FF&P GENERAL PARTNER (NO.5) LIMITED
    - now 05188768 05186524... (more)
    CODEFLASK LIMITED - 2004-08-13
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 49 - Director → ME
  • 29
    FF&P INVESTOR 3 GENERAL PARTNER LIMITED
    - now 05692760
    FF&P GENERAL PARTNER (NO. 8) LIMITED
    - 2011-01-14 05692760 05692576... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-06 ~ now
    IIF 17 - Director → ME
  • 30
    FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    - now SC270237
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-06 ~ now
    IIF 40 - Director → ME
  • 31
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP
    - 2016-04-30 OC397582 09781260
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 32
    FPE II CI GP LLP
    SO305472 SO307234
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 71 - LLP Designated Member → ME
  • 33
    FPE II GENERAL PARTNER LLP
    OC401848
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-09-17 ~ now
    IIF 74 - LLP Designated Member → ME
  • 34
    FPE II INVESTMENT GP LLP
    OC451326 LP023610
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FPE III CI GP LLP
    SO307234 SO305472
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 72 - LLP Designated Member → ME
  • 36
    FPE III FEEDER GP LLP
    SO307233
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 73 - LLP Designated Member → ME
  • 37
    FPE III GP LLP
    OC437044
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 76 - LLP Designated Member → ME
  • 38
    FPE PRIVATE EQUITY I LIMITED
    09781260 OC397582
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
  • 39
    GAMMA BIDCO LIMITED
    14188138 14186744
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 27 - Director → ME
  • 40
    GAMMA MIDCO LIMITED
    14186744 14188138
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 26 - Director → ME
  • 41
    GAMMA TOPCO LIMITED
    14185047
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 25 - Director → ME
  • 42
    HEALTH PARITY HOLDINGS LIMITED
    - now 11428991
    PWIV BIDCO LIMITED - 2019-01-11
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 15 - 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
    Active Corporate (50 parents)
    Officer
    2007-02-06 ~ 2015-08-28
    IIF 63 - Director → ME
  • 44
    IKON SCIENCE LIMITED
    - now 04168293
    GENUSGEO LTD. - 2001-04-26
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    IIF 69 - Director → ME
  • 45
    KALLIDUS BIDCO LIMITED
    09263434
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2019-03-14
    IIF 7 - Director → ME
  • 46
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED
    - 2015-02-02 09261638
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-14
    IIF 6 - Director → ME
  • 47
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2019-03-27
    IIF 8 - Director → ME
  • 48
    KALLIK BIDCO LIMITED
    - now 12040492 12100193
    MAGPIE BIDCO LIMITED
    - 2019-07-22 12040492
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2024-02-01
    IIF 4 - Director → ME
  • 49
    KALLIK LIMITED
    04249159
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2024-02-01
    IIF 3 - Director → ME
  • 50
    KALLIK MIDCO LIMITED
    12100193 12040492
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-02-01
    IIF 5 - Director → ME
  • 51
    KALLIK TOPCO LIMITED
    12099642
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 2 - Director → ME
  • 52
    KEYMAT TECHNOLOGY LIMITED
    01981733
    Active Corporate (15 parents)
    Officer
    1992-05-31 ~ 1992-10-09
    IIF 30 - Director → ME
  • 53
    LINCOLNSHIRE BIDCO LIMITED
    16008061 16006688
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 87 - Director → ME
  • 54
    LINCOLNSHIRE TOPCO LIMITED
    16004597
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 86 - 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
    Active Corporate (20 parents)
    Officer
    2009-06-08 ~ 2011-10-19
    IIF 29 - 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
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2008-01-10
    IIF 36 - Director → ME
  • 57
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - now
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
    - 2004-11-10 02968618
    Dissolved Corporate (23 parents)
    Officer
    2003-12-02 ~ 2004-09-13
    IIF 59 - Director → ME
    2003-12-02 ~ 2004-09-13
    IIF 85 - Secretary → ME
  • 58
    MORRIS BIDCO LIMITED
    13197092 13194487
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 65 - Director → ME
  • 59
    MORRIS MIDCO LIMITED
    13194487 13197092
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 66 - Director → ME
  • 60
    MORRIS TOPCO LIMITED
    13192303
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 64 - Director → ME
  • 61
    OKA DIRECT LIMITED
    03722366
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    IIF 60 - Director → ME
  • 62
    PERPETUUM LIMITED
    05145240
    Dissolved Corporate (34 parents)
    Officer
    2006-02-13 ~ 2007-07-25
    IIF 48 - Director → ME
  • 63
    PICCADILLY BIDCO LIMITED
    - now 12092396 12887500
    LEOPARD TOPCO LIMITED
    - 2020-09-24 12092396
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-09-18 ~ 2021-01-18
    IIF 9 - Director → ME
  • 64
    PICCADILLY MIDCO LIMITED
    12887500 12092396
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 11 - Director → ME
  • 65
    PICCADILLY TOPCO LIMITED
    12886779
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 10 - 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
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    IIF 44 - Director → ME
    1996-05-16 ~ 2004-09-13
    IIF 83 - Secretary → ME
  • 67
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    Dissolved Corporate (21 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 31 - Director → ME
  • 68
    QUESTER VENTURE GP LIMITED
    SC220736
    Dissolved Corporate (17 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 50 - Director → ME
  • 69
    QUESTIONMARK COMPUTING LIMITED
    - now 02278553
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    Active Corporate (21 parents)
    Officer
    2016-09-30 ~ 2021-06-09
    IIF 14 - Director → ME
  • 70
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 68 - Director → ME
  • 71
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 67 - Director → ME
  • 72
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    Insolvency Proceedings Corporate (29 parents, 3 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    IIF 13 - 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
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 55 - Director → ME
  • 74
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 37 - Director → ME
  • 75
    SPECIAL SITUATIONS GENERAL PARTNER LLP
    OC404646
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 77 - LLP Designated Member → ME
  • 76
    STONEHAGE FLEMING INVESTOR 4 GP LLP
    SO305491 SL022861
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 70 - LLP Designated Member → ME
  • 77
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    - now 05021464
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 12 - Director → ME
  • 78
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED
    - 2018-06-11 11113196 11331305
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2021-08-02
    IIF 23 - Director → ME
  • 79
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED
    - 2018-06-11 11331305 11113196
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 22 - Director → ME
  • 80
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED
    - 2018-06-12 11331010
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 21 - Director → ME
  • 81
    TOP TECHNOLOGY VENTURES LIMITED - now
    TOP TECHNOLOGY LIMITED
    - 2001-01-22 01977742
    SWIFT 1656 LIMITED
    - 1986-03-03 01977742 01994170... (more)
    Active Corporate (21 parents, 9 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-05-31
    IIF 84 - Secretary → ME
  • 82
    TSTM GROUP LIMITED
    - now 04938823
    TRINITY MOBILE LIMITED - 2011-06-17
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-01-25
    IIF 18 - 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
    Active Corporate (36 parents)
    Officer
    2008-03-11 ~ 2013-10-16
    IIF 24 - Director → ME
  • 84
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED
    - 2007-03-26 03716519
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2009-12-10
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.