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
Individuals in focus
Mr William Jackson
- British born in October 1963
Mr William Jackson
Resident in England
Registered addresses and corresponding companies95 Wigmore Street, London, W1U 1FB, United Kingdom
IIF 1
- British born in October 1963
Jackson, William Nicholas
Resident in England
Registered addresses and corresponding companies - British born in October 1963Registered addresses and corresponding companies
Jackson, William Nicholas
- born in October 1963
Jackson, William
Resident in England
Registered addresses and corresponding companiesAlliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England
IIF 18
- British born in October 1963
William Nicholas Jackson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jackson, William Nicholas
- British born in October 1963
Jackson, William Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 23 IIF 24 IIF 25 (more)(less)30, Warwick Street, London, W1B 5AL
IIF 27 IIF 28 IIF 29 (more)(less)5, Marble Arch, London, W1H 7EJ, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)75b, Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 4895, Wigmore Street, London, England And Wales, W1U 1FB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)95, Wigmore Street, London, W1U 1FB, England
IIF 54 IIF 55Horseferry House, Horseferry Road, London, SW1P 2AW, United Kingdom
IIF 56York House, 45 Seymour Street, London, W1H 7LX
IIF 5750 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
IIF 58
- British director born in October 1963
Jackson, William Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 59
- British investment banker born in October 1963
Jackson, William Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jackson, William Nicholas
95, Wigmore Street, London, W1U 1FB, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
55
- 15 Marble Arch, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2005-02-18 ~ 2012-08-16IIF 34 - Director → ME
- 2DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (27 parents)Officer2002-01-28 ~ 2007-12-06IIF 17 - Director → ME
- 3ATLANTIC SAV LIMITED - nowBCG ESOT (GUERNSEY) LIMITED - 2018-10-315 Marble Arch, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-18 ~ 2005-10-18IIF 14 - Director → ME
- 4BIRDWAYS LIMITED - 2000-07-0695 Wigmore Street, London, England And WalesDissolved Corporate (13 parents)Officer2002-02-04 ~ 2012-08-16IIF 35 - Director → ME
- 5
ROMANYFIELD LIMITED
- 2007-10-08 0627963495 Wigmore Street, London, England And WalesDissolved Corporate (14 parents)Officer2007-10-03 ~ 2012-08-16IIF 27 - Director → ME - 6
BE VI GP 2 LIMITED
109235945 Marble Arch, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2017-09-12 ~ 2023-12-18IIF 46 - Director → ME - 7
BOAPONTE LLP
OC393301Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2015-05-01 ~ nowIIF 18 - LLP Member → ME - 8BPE LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2015-10-24COUNTY NATWEST VENTURES LIMITED
- 1993-01-01 01358525COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-011 More London Place, LondonDissolved Corporate (40 parents)Officer1992-04-01 ~ 1997-01-10IIF 6 - Director → ME2002-02-18 ~ 2014-06-03IIF 53 - Director → ME - 9
REAMADD LIMITED
- 1999-12-14 038800815 Marble Arch, London, United KingdomActive Corporate (28 parents, 6 offsprings)Officer1999-12-13 ~ 2023-12-20IIF 40 - Director → ME1999-12-13 ~ 2000-06-06IIF 21 - Secretary → ME - 10BRIDGEPOINT CAPITAL GROUP - 2000-09-28NATWEST EQUITY PARTNERS GROUP - 2000-05-23COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26COUNTY LIMITED - 1989-12-12COUNTY HOLDINGS LIMITED - 1986-05-235 Marble Arch, London, United KingdomActive Corporate (77 parents, 198 offsprings)Officer2001-04-02 ~ 2017-04-06IIF 49 - Director → ME
- 11BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-185 Marble Arch, London, United KingdomActive Corporate (29 parents, 53 offsprings)Officer2014-02-10 ~ 2024-06-27IIF 60 - Director → ME
- 12
- 135 Marble Arch, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer1996-06-17 ~ dissolvedIIF 41 - Director → ME
- 1495 Wigmore Street, London, England And WalesDissolved Corporate (10 parents)Officer2007-04-17 ~ dissolvedIIF 52 - Director → ME
- 15
NATWEST VENTURES (NOMINEES) LIMITED
- 2000-05-08 031396145 Marble Arch, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer1996-06-17 ~ 2017-02-24IIF 51 - Director → ME - 165 Marble Arch, London, United KingdomActive Corporate (20 parents)Officer2005-02-18 ~ 2012-08-16IIF 30 - Director → ME
- 1750 Lothian Road, Edinburgh, MidlothianDissolved Corporate (17 parents, 1 offspring)Officer2000-05-04 ~ dissolvedIIF 58 - Director → ME
- 18NATWEST EQUITY PARTNERS SCOTTISH GP LIMITED - 2000-05-08NAT WEST EQUITY PARTNERS SCOTTISH GP LIMITED - 1998-06-12LOTHIAN FIFTY (504) LIMITED - 1998-05-2650 Lothian Road, Festival Square, EdinburghActive Corporate (22 parents, 1 offspring)Officer2002-02-04 ~ 2023-12-18IIF 26 - Director → ME
- 19NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08GARTMORE ADMINISTRATION LIMITED - 1999-02-18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-09-25
Declaration of solvency sworn on 1998-09-25ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25GARTMORE MANAGEMENT LIMITED - 1976-12-3195 Wigmore Street, London, England And WalesDissolved Corporate (24 parents)Officer2012-03-08 ~ 2012-08-16IIF 32 - Director → ME - 20
- 215 Marble Arch, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2005-02-18 ~ 2023-12-18IIF 44 - Director → ME
- 22FASTPLATE LIMITED - 2005-02-1850 Lothian Road, Festival Square, EdinburghActive Corporate (20 parents, 1 offspring)Officer2005-02-21 ~ 2023-12-21IIF 24 - Director → ME
- 23
DUDLEYPOINT LIMITED
- 2008-02-28 064920465 Marble Arch, London, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2008-02-28 ~ 2017-02-24IIF 50 - Director → ME - 2450 Lothian Road, Festival Square, EdinburghActive Corporate (15 parents, 1 offspring)Officer2007-08-31 ~ 2023-12-21IIF 23 - Director → ME
- 2530 Warwick Street, LondonDissolved Corporate (8 parents)Officer2002-12-04 ~ dissolvedIIF 29 - Director → ME
- 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2021-11-25BRIDGEPOINT BRIDGECO LIMITED
- 2001-09-10 04131275HOPEFLAT LIMITED - 2001-02-0725 Farringdon Street, LondonDissolved Corporate (18 parents)Officer2001-02-09 ~ 2012-08-16IIF 31 - Director → ME - 27DE FACTO 2148 LIMITED - 2015-04-025 Marble Arch, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2019-08-19 ~ 2023-12-20IIF 45 - Director → ME2015-05-07 ~ 2018-11-28IIF 55 - Director → ME
- 28
ATLANTIC INVESTMENTS HOLDINGS LIMITED
- 2021-06-30 11443992ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-185 Marble Arch, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2019-03-06 ~ 2024-07-01IIF 61 - Director → ME - 29GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-245 Marble Arch, London, United KingdomDissolved Corporate (23 parents)Officer2002-02-04 ~ 2012-08-16IIF 28 - Director → ME
- 30
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2011-04-11 ~ 2021-03-31IIF 57 - Director → ME - 31
- 32BURBERRY GROUP LIMITED - 2002-06-13BURBERRYS GROUP LIMITED - 1999-03-10HACKREMCO (NO. 1279) LIMITED - 1997-12-04Horseferry House, Horseferry Road, LondonActive Corporate (46 parents, 13 offsprings)Officer2026-07-01 ~ nowIIF 56 - Director → ME
- 33ADJUSTPOINT LIMITED - 1992-08-1030 Warwick Street, LondonDissolved Corporate (15 parents)Officer2000-11-28 ~ dissolvedIIF 36 - Director → ME
- 34
CLAYCALL LIMITED
- 2004-01-27 049272055 Marble Arch, London, United KingdomActive Corporate (18 parents)Officer2003-11-12 ~ 2012-08-16IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36LAW 916 LIMITED - 1998-02-13HCMS LIMITED - 1998-02-12LAW 880 LIMITED - 1997-10-29Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (31 parents, 2 offsprings)Officer1998-02-14 ~ 1998-07-14IIF 11 - Director → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2015-06-26FORMCHARM PUBLIC LIMITED COMPANY - 2003-04-281 More London Place, LondonDissolved Corporate (23 parents)Officer2003-07-22 ~ 2005-01-25IIF 10 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-30
Due to be dissolved on 2016-08-23HEALTH CLUB HOLDINGS PLC
- 2004-08-13 04663219ENERGYJET PUBLIC LIMITED COMPANY - 2003-04-251 More London Place, LondonDissolved Corporate (27 parents)Officer2003-07-22 ~ 2005-01-25IIF 9 - Director → ME - 39LTA CLG LIMITED - 2011-06-28The National Tennis Centre 100 Priory Lane, Roehampton, LondonActive Corporate (45 parents, 4 offsprings)Officer2025-07-14 ~ nowIIF 3 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-06CHIEFCO HOLDINGS PLC
- 1995-03-16 02984862DE FACTO 373 LIMITED - 1994-11-14Gloucester House, 72 London Road, St. Albans, HertfordshireDissolved Corporate (44 parents)Officer1994-11-21 ~ 2000-06-29IIF 16 - Director → ME - 41NOBLEFAIR LIMITED - 1998-08-035 Marble Arch, London, United KingdomActive Corporate (21 parents)Officer2002-02-04 ~ 2023-12-19IIF 47 - Director → ME
- 425 Marble Arch, London, United KingdomActive Corporate (19 parents)Officer2005-02-18 ~ 2023-12-19IIF 42 - Director → ME
- 43
NUTMEGWAY LIMITED
- 2007-09-28 063706135 Marble Arch, London, United KingdomActive Corporate (17 parents)Officer2007-09-27 ~ 2023-12-19IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-13IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 44SAMSIRK 5991 LIMITED - 1996-02-085 Marble Arch, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2002-02-04 ~ 2023-12-19IIF 39 - Director → ME
- 45COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01COUNTY NATWEST 1987 LIMITED - 1989-12-04COUNTY NATWEST LIMITED - 1987-06-01GIANTHILL LIMITED - 1987-04-27250 Bishopsgate, London, EnglandDissolved Corporate (32 parents)Officer1995-05-09 ~ 2000-05-31IIF 5 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Dissolved on 2022-02-18DE FACTO 1578 LIMITED - 2008-02-1820 Old Bailey, LondonDissolved Corporate (33 parents, 1 offspring)Officer2008-04-03 ~ 2018-09-26IIF 48 - Director → ME - 47DE FACTO 517 LIMITED - 1996-09-06Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, EnglandActive Corporate (47 parents, 1 offspring)Officer1996-09-10 ~ 2000-03-23IIF 12 - Director → ME
- 48
SPARKES DEVELOPMENTS LIMITED
07710590Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of controlC/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents, 2 offsprings)Officer2011-07-19 ~ dissolvedIIF 54 - Director → ME2011-07-19 ~ dissolvedIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
- 50
SPARKES PROPERTIES LIMITED
0608180321 Buckle Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-05 ~ dissolvedIIF 37 - Director → ME - 5117 Slingsby Place, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-02-20IIF 13 - Director → ME
- 52
THE ALL ENGLAND LAWN TENNIS GROUND PLC
00168491Church Road, Wimbledon, LondonActive Corporate (36 parents, 1 offspring)Officer2025-09-17 ~ nowIIF 2 - Director → ME - 53
- 54
- 55
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.