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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

Brooks, Peter John Sutton

    Related profiles found in government register
  • Brooks, Peter John Sutton
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21 Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 1
  • Brooks, Peter John Sutton
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Angel Gate, London, EC1V 2PT, England

      IIF 2

    • 46, Cecile Park, London, N8 9AS, England

      IIF 3
  • Brooks, Peter John Sutton
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kineton House, 31 Horse Fair, Banbury, Oxfordshire, OX16 0AE, United Kingdom

      IIF 4

    • 46, Cecile Park, London, N8 9AS, England

      IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6

    • Campus North Sunco House, 5 Carliol Square, Newcastle Upon Tyne, NE1 6UF, England

      IIF 7
  • Brooks, Peter John Sutton
    British finance born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Gardiner Building, Brunel Science Park, Kingston Lane, Uxbridge, London, UB8 3PQ, England

      IIF 8
  • Brooks, Peter John Sutton
    British it investor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caroline Terrace, London, SW1W 8JT, England

      IIF 9
  • Brooks, Peter John Sutton
    British private equity born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, Caroline Terrace, London, SW1W 8JT, England

      IIF 10

    • 26, Red Lion Square, London, WC1R 4AG

      IIF 11
  • Brooks, Peter John Sutton
    British private equity executive born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21 Tollgate, 21 Tollgate, Chandlers Ford, Eastleigh, Hants, SO53 3TG

      IIF 12

    • 21, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 13

    • 21 Tollgate, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG

      IIF 14
  • Brooks, Peter John Sutton
    British private equity born in July 1954

    Registered addresses and corresponding companies

    • 28, Kempe Road, London, NW6 6SJ, United Kingdom

      IIF 15
  • Brooks, Peter John Sutton
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 25, Victoria Street, London, SW1H 0EX

      IIF 20

    • 6, Grosvenor Gardens Mews North, London, SW1W 0JP, United Kingdom

      IIF 21
  • Brooks, Peter John Sutton
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 22

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 23 IIF 24
  • Brooks, Peter John Sutton
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor The Gatehouse, Melrose Hall, Cypress Drive St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 25

    • The Gatehouse, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 29

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 30 IIF 31 IIF 32
  • Brooks, Peter John Sutton
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Peter John Sutton
    British investor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 43
  • Brooks, Peter John Sutton
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Commerce Way, Lancing, West Sussex, BN15 8TE

      IIF 44

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 45 IIF 46
  • Brooks, Peter John Sutton
    British managing partner born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 47
  • Brooks, Peter John Sutton
    British non executive chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hants, SP6 3HN, England

      IIF 48
  • Brooks, Peter John Sutton
    British none born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 49

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 50
  • Brooks, Peter John Sutton
    British private equity born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ

      IIF 51
  • Brooks, Peter John Sutton
    British private equity executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 52
  • Brooks, Peter John Sutton
    British private equity investing chairman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG, England

      IIF 53
  • Brooks, Peter John Sutton
    British venture capitalist born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brooks, Peter John
    British development capitalist born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE

      IIF 59
  • Brooks, Peter John
    British managing director born in July 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Reads Cottage, Main Road Vellow, Yarmouth, Isle Of Wight, PO41 0TE

      IIF 60
  • Mr Peter John Sutton Brooks
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23, Angel Gate, London, EC1V 2PT, England

      IIF 61

    • 46, Cecile Park, London, N8 9AS, England

      IIF 62
  • Mr Peter John Sutton Brooks
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, SP6 3HN, United Kingdom

      IIF 63 IIF 64

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 65

    • C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom

      IIF 66
  • Brooks, Peter
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 67

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 68
child relation
Offspring entities and appointments 61
  • 1
    ATELIER TECHNOLOGY LIMITED
    08959344
    727-729 High Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-27 ~ 2019-12-10
    IIF 3 - Director → ME
    2020-01-06 ~ 2020-01-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 62 - Has significant influence or control → OE
  • 2
    AUTOLOGIC DATA SYSTEMS LTD - now
    OLYSLAGER OMS (UK) LIMITED
    - 1996-03-25 02697335
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Dissolved Corporate (21 parents)
    Officer
    1993-11-25 ~ 1994-02-18
    IIF 60 - Director → ME
  • 3
    AUTONOMOUS MANUFACTURING LTD
    - now 08486322
    3DPRINTEO LTD
    - 2017-05-22 08486322
    GORGINTEC LTD - 2013-10-21
    Amfg, 3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2020-12-31
    IIF 9 - Director → ME
  • 4
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2011-10-14 ~ 2023-12-11
    IIF 48 - Director → ME
  • 5
    BARRINGTON HOUSE NOMINEES LIMITED
    - now 02293764
    SAVESYSTEM LIMITED - 1989-04-05
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 38 - Director → ME
  • 6
    BIZEQUITY LIMITED
    09220915
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-21 ~ 2019-08-08
    IIF 52 - Director → ME
  • 7
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    79 College Road, Harrow, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 1 - Director → ME
  • 8
    CONTINUITY PARTNER LTD
    09048129
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2016-03-18 ~ 2019-07-23
    IIF 6 - Director → ME
  • 9
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 offsprings)
    Officer
    1999-08-13 ~ 2007-07-05
    IIF 54 - Director → ME
  • 10
    CYANCE LIMITED
    06099642
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (13 parents)
    Officer
    2016-10-04 ~ 2021-04-09
    IIF 4 - Director → ME
  • 11
    DE FACTO 779 LIMITED - now
    PAGE GROUP LIMITED
    - 2000-06-20 02566340 03796957
    HURRYLINK LIMITED
    - 1991-08-16 02566340
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1994-03-30
    IIF 59 - Director → ME
  • 12
    DUNCHURCH PARK ESTATES LIMITED - now
    SIGNATURE HOTEL GROUP LIMITED
    - 2026-02-12 03929827
    FIRST! VENUES LIMITED
    - 2003-02-20 03929827 04612052
    FORAY 1279 LIMITED - 2000-09-11
    Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2006-11-10
    IIF 23 - Director → ME
  • 13
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2012-02-07 ~ 2014-12-02
    IIF 33 - Director → ME
  • 14
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 28 - Director → ME
  • 15
    FB CAPITAL NOMINEES LIMITED
    09136781
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-18 ~ now
    IIF 22 - Director → ME
  • 16
    FB CAPITAL PARTNERS LLP
    OC376814
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-11 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FROST BROOKS ONE CARRY LLP
    OC395339
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 18
    FROST BROOKS ONE LLP
    OC395202
    Manor Farm House, Lower Daggons Lane, Damerham, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 19
    GRESHAM PRIVATE EQUITY LIMITED - now
    GRESHAM NOMINEES LIMITED
    - 2009-01-21 00703883
    Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 34 - Director → ME
  • 20
    GUESTLINE LIMITED
    02661520
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2012-06-07 ~ 2016-04-07
    IIF 53 - Director → ME
  • 21
    HVAR HOME LIMITED
    05474858
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    INGLEBY (1879) LIMITED
    07795097 07685426... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2014-12-02
    IIF 68 - Director → ME
  • 23
    IRESS (UK) LIMITED - now
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED
    - 2011-04-01 06836280 07251278
    INTERCEDE 2326 LIMITED - 2009-08-04
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2009-10-21
    IIF 35 - Director → ME
  • 24
    KONG365 LIMITED
    - now 08185010
    WOW JUICY LTD - 2014-01-07
    Unit 620 Fareham Reach, Fareham Road, Gosport, England
    Dissolved Corporate (10 parents)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 13 - Director → ME
  • 25
    L.M. FUNERALS (HOLDINGS) LIMITED - now
    LAUREL MANAGEMENT HOLDINGS LIMITED
    - 2010-05-06 04869383
    PINCO 1989 LIMITED
    - 2004-01-16 04869383 04844741... (more)
    80 Mount Street, Nottingham
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2003-09-24 ~ 2008-12-22
    IIF 57 - Director → ME
  • 26
    LANDMARK INNS LIMITED
    - now 03491590 04518312
    MORTAL MAN INNS LIMITED
    - 2004-03-11 03491590 04518312
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-04 ~ 2006-01-30
    IIF 58 - Director → ME
  • 27
    LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED
    - 2011-12-30 01107542 07393056
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    One Vine Street, London
    Active Corporate (61 parents, 46 offsprings)
    Officer
    2009-03-20 ~ 2011-02-28
    IIF 39 - Director → ME
  • 28
    MANAGEMENT OPPORTUNITIES LIMITED
    - now SC118578
    AMO GP LIMITED - 1991-05-22
    HOPE SIXTEEN (NO. 194) LIMITED - 1989-09-19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents, 52 offsprings)
    Officer
    2000-04-25 ~ 2006-05-02
    IIF 24 - Director → ME
  • 29
    MZH REALISATIONS 2013 LIMITED - now
    MODELZONE HOLDINGS LIMITED
    - 2014-02-14 06836329
    INTERCEDE 2327 LIMITED - 2009-07-16
    3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2010-06-29 ~ 2012-05-29
    IIF 44 - Director → ME
  • 30
    NAH HOLDINGS LIMITED
    - now 06352848 05607259
    SECKLOE 357 LIMITED - 2007-10-03
    Bevan House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-20 ~ 2009-06-23
    IIF 15 - Director → ME
  • 31
    OTT GROUP LIMITED
    - now 07792585
    ONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-26
    SHOO 555 LIMITED - 2012-02-15
    3rd Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2017-07-07
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-24
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PAGE GROUP HOLDINGS LIMITED
    - now 03262411
    DOMECODE LIMITED
    - 1996-12-30 03262411
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-04 ~ 1998-01-15
    IIF 37 - Director → ME
  • 33
    PARCEL MONKEY HOLDINGS LIMITED
    07480007 12432266... (more)
    1a Parklands Lostock, Bolton, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 14 - Director → ME
  • 34
    PARCEL MONKEY LIMITED
    07097496
    1a Parklands Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2015-11-11 ~ 2017-12-07
    IIF 12 - Director → ME
  • 35
    PI CAPITAL (HOLDINGS) LTD
    - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 45 - Director → ME
  • 36
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-06-22 ~ 2008-07-09
    IIF 51 - Director → ME
  • 37
    PRECIOUS CELLS INTERNATIONAL LIMITED
    07210233
    Po Box 16664 18 Priory Queensway, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-12-01 ~ 2015-03-27
    IIF 8 - Director → ME
  • 38
    PRIVATE INVESTOR CAPITAL LIMITED
    - now 03385330
    BROOMCO (1306) LIMITED - 1997-08-13
    5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-07-10 ~ 2007-06-22
    IIF 46 - Director → ME
  • 39
    QREDO CARRY PARTNERSHIP LLP
    OC401900
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    QREDO EBT TRUSTEE LIMITED
    09557446
    1 Primrose Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-10-01 ~ 2016-11-21
    IIF 10 - Director → ME
  • 41
    QREDO LTD
    07834052
    110 Cannon Street, 2nd Floor, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-09-28 ~ 2016-11-21
    IIF 11 - Director → ME
  • 42
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2008-07-09
    IIF 43 - Director → ME
  • 43
    RRD GDS HOLDINGS (EUROPE) LIMITED - now
    ASTRON HOLDINGS LIMITED - 2007-03-28
    THE ASTRON GROUP LIMITED
    - 2001-02-02 03141916 03906860
    TAYVIN 44 LIMITED - 1996-02-23
    Salisbury House, Station Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    1997-01-22 ~ 1998-01-15
    IIF 31 - Director → ME
  • 44
    SAPIENCE COMMUNICATIONS LTD
    - now 07527730
    MORGAN ROSSITER LIMITED
    - 2018-11-21 07527730
    LASSERSON LIMITED
    - 2011-09-13 07527730
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-09-08 ~ 2021-01-01
    IIF 50 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SHIRES HOLDINGS LIMITED
    - now 06436260
    INTERCEDE 2247 LIMITED - 2008-01-30
    Lux Park Chichester Business Park, City Fields Way, Chichester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-02-05 ~ 2012-06-30
    IIF 41 - Director → ME
  • 46
    SIGNATURE MANAGEMENT SERVICES LIMITED
    - now 04653947
    FINE MARKETING LIMITED - 2003-11-13
    Dunchurch Park, Rugby Road, Dunchurch, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-11 ~ dissolved
    IIF 40 - Director → ME
  • 47
    SMART ROBOTS, DUMB PEOPLE LTD
    09533538
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (3 parents)
    Officer
    2015-12-24 ~ 2019-11-11
    IIF 7 - Director → ME
  • 48
    SOVEREIGN CAPITAL LIMITED
    - now 02328838
    NASH, SELLS & PARTNERS LIMITED
    - 2000-11-01 02328838
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 1990-12-17
    ADVENT MANAGEMENT SITUATIONS LIMITED - 1989-01-31
    DOMESURE LIMITED - 1989-01-16
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-02-16 ~ 2004-11-30
    IIF 56 - Director → ME
  • 49
    SOVEREIGN CAPITAL MANAGEMENT SERVICES LIMITED
    - now 05282914
    SHOPGRAIN LIMITED - 2004-11-22
    25 Victoria Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-11-30 ~ 2006-05-02
    IIF 55 - Director → ME
  • 50
    SOVEREIGN CAPITAL PARTNERS LLP
    OC309409
    25 Victoria Street, London
    Active Corporate (67 parents, 73 offsprings)
    Officer
    2004-09-30 ~ now
    IIF 20 - LLP Member → ME
  • 51
    TOVEY MANAGEMENT LIMITED
    09511012
    18 Suttons Business Park, Earley, Reading, Berkshire, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2015-10-02
    IIF 49 - Director → ME
  • 52
    VANIR CONSULTANTS LIMITED
    06727584
    Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-11-02 ~ 2014-12-01
    IIF 67 - Director → ME
  • 53
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2010-10-07 ~ 2011-07-29
    IIF 27 - Director → ME
  • 54
    VIRGIN WINES HOLDING COMPANY LIMITED - now
    CULBONE TRADING LIMITED
    - 2014-06-02 07970057
    37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2013-11-07
    IIF 42 - Director → ME
  • 55
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372 15071459... (more)
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 25 - Director → ME
  • 56
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2009-03-31 ~ 2011-10-31
    IIF 21 - LLP Member → ME
  • 57
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2011-11-07
    IIF 30 - Director → ME
  • 58
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-11-07
    IIF 29 - Director → ME
  • 59
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-10-04
    IIF 26 - Director → ME
  • 60
    WREN INVESTMENTS LIMITED
    00998080
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 32 - Director → ME
  • 61
    ZURICH WHITELEY TRUST LIMITED - now
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC
    - 2003-03-17 00622847
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    1995-01-03 ~ 1998-01-15
    IIF 36 - Director → ME

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