1
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
1997-05-07 ~ 1998-03-02
IIF 46 - Director → ME
2
3I EUROPE GENERAL PARTNER LIMITED
02820668 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1997-07-09 ~ 1998-03-02
IIF 47 - Director → ME
3
1 Knightsbridge, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-02-22 ~ 2004-03-30
IIF 44 - Director → ME
4
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1994-10-03 ~ 2001-07-23
IIF 45 - Director → ME
5
ABERNETHY FARM DEVELOPMENTS LIMITED
- 2009-11-25
03464976ABERNETHY FARM DEVELOPMENT LIMITED
- 1997-11-20
03464976AZTECPOLISH LIMITED
- 1997-11-19
03464976 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2013-05-14 ~ dissolved
IIF 28 - Director → ME
1997-11-19 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-11 ~ 2025-06-26
IIF 12 - Director → ME
7
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-01 ~ 2025-06-26
IIF 13 - Director → ME
8
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-11 ~ 2025-06-26
IIF 14 - Director → ME
9
C/o Aztec Financial Services (jersey) Limited Aztec Group House, 11-15 Seaton Place, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2022-08-16 ~ 2025-06-26
IIF 40 - Director → ME
10
EUROPEAN HEALTHCARE PRIVATE EQUITY ASSOCIATION
13124181 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-8,595 GBP2024-12-31
Officer
2021-01-11 ~ now
IIF 5 - Director → ME
11
Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-04-01 ~ 2013-10-03
IIF 10 - Director → ME
13
GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2010-04-01 ~ 2013-10-03
IIF 7 - Director → ME
14
GHO CAPITAL PARTNERS ADVISORY LTD.
- now 15858794GHO CAPITAL PARTNERS UK LIMITED
- 2024-08-08
15858794 21 St. James's Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
15
QI CAPITAL PARTNERS LLP
- 2014-02-05
OC389512 21 St. James's Square, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2013-11-27 ~ now
IIF 35 - LLP Designated Member → ME
16
GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
SC288718LOTHIAN SHELF (301) LIMITED - 2005-08-17
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ 2013-10-03
IIF 9 - Director → ME
17
GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
SC288717LOTHIAN SHELF (302) LIMITED - 2005-08-17
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 8 - Director → ME
18
DE FACTO 1897 LIMITED
- 2011-09-28
07717749 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-26 ~ 2013-10-03
IIF 4 - Director → ME
19
GRESHAM HOUSE STRATEGIC PUBLIC EQUITY FRIENDS AND FAMILY LP
SL027853 C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
20
HERMES ASSET MANAGEMENT LIMITED
04040246 Sixth Floor, 150 Cheapside, London, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-13 ~ 2011-12-21
IIF 15 - Director → ME
21
HERMES GPE 2011-2013 GP LTD
- now SC392261HERMES GPE 2011-2013 LTD
- 2011-01-28
SC392261 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-26 ~ 2013-10-03
IIF 26 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 47 offsprings)
Officer
2011-08-31 ~ 2013-10-03
IIF 25 - Director → ME
23
Sixth Floor, 150 Cheapside, London, England
Active Corporate (13 parents, 45 offsprings)
Officer
2011-01-26 ~ 2013-10-03
IIF 27 - Director → ME
24
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, England
Active Corporate (9 parents, 89 offsprings)
Officer
2010-04-01 ~ 2013-10-03
IIF 36 - LLP Designated Member → ME
25
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012 Lloyds Chambers, 1 Portsoken Street, London
Dissolved Corporate (29 parents)
Officer
2011-03-15 ~ 2013-10-03
IIF 24 - Director → ME
26
LOTHIAN FIFTY (683) LIMITED - 2000-09-21
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2010-07-13 ~ 2013-10-03
IIF 21 - Director → ME
27
LOTHIAN FIFTY (684) LIMITED - 2000-09-21
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (23 parents, 2 offsprings)
Officer
2010-07-13 ~ 2013-10-03
IIF 20 - Director → ME
28
DE FACTO 1894 LIMITED
- 2011-08-11
07712604 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Active Corporate (21 parents, 3 offsprings)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Officer
2011-08-11 ~ 2013-10-03
IIF 6 - Director → ME
29
DE FACTO 1898 LIMITED
- 2011-08-31
07717746 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-10-03
IIF 30 - Director → ME
30
DE FACTO 1899 LIMITED
- 2011-08-31
07735891 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lloyds Chambers 1, Portsoken Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-08-31 ~ 2013-10-03
IIF 29 - Director → ME
31
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548 Fourth Floor, 1 Cork Street Mews, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2012-09-19 ~ 2013-12-23
IIF 37 - LLP Designated Member → ME
32
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2013-10-03
IIF 16 - Director → ME
33
HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
OC367704MACSCO 15 LIMITED - 2009-01-02
10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06293640, 12774670Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-05-21 ~ 2013-10-03
IIF 18 - Director → ME
34
LOTHIAN SHELF (576) LIMITED - 2006-12-15
SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-05-21 ~ 2013-10-03
IIF 19 - Director → ME
35
MDY HEALTHCARE LIMITED - now
MDY HEALTHCARE PLC
- 2012-04-27
SC088634MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
2006-09-14 ~ 2010-09-30
IIF 22 - Director → ME
36
STORESPIRIT LIMITED - 2003-02-13
Sixth Floor, 150 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2010-07-13 ~ 2011-12-21
IIF 17 - Director → ME
37
C/o Aztec Financial Services Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 1 - Director → ME
38
QUOTIENT SCIENCES HOLDINGS LIMITED
- now 09879704 Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-11-25 ~ 2019-10-01
IIF 32 - Director → ME
39
ROSLIN CELL THERAPIES LIMITED
- now SC512315QUILLCO 233 LIMITED - 2015-09-09
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nine Edinburgh Bioquarter, 9 Little France Road, Edinburgh, Scotland
Active Corporate (18 parents)
Officer
2021-12-14 ~ 2025-06-26
IIF 11 - Director → ME
40
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-13 ~ 2023-05-25
IIF 42 - Director → ME
41
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-13 ~ 2023-05-25
IIF 43 - Director → ME
42
Dudley, Cramlington, Northumberland, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-13 ~ 2023-05-25
IIF 41 - Director → ME
43
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2012-07-02 ~ 2018-03-31
IIF 3 - Director → ME
44
TOY OPTIONS GROUP PLC - 1997-09-17
03411974 Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2006-08-22 ~ 2010-03-26
IIF 23 - Director → ME
45
Dudley, Cramlington, Northumberland
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-23 ~ now
IIF 38 - Director → ME
46
VANQUISH TOPCO (JERSEY) LIMITED
FC041151 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2023-12-19 ~ now
IIF 39 - Director → ME
47
Quotient Sciences Limited Ruddington Fields Business Park, Ruddington, Nottingham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-25 ~ 2019-10-01
IIF 33 - Director → ME
48
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-11-25 ~ 2019-10-01
IIF 31 - Director → ME