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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boughton, Marc

    Related profiles found in government register
  • Boughton, Marc
    British fund manager born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 1
  • Boughton, Marc
    British managing partner born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 4, Evergreen House North, 160 Grafton Place, London, NW1 2DX, England

      IIF 2
  • Boughton, Marc
    British private equity born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 3 IIF 4

    • icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 5 IIF 6
  • Boughton, Marc
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111, Strand, London, WC2R 0AG, United Kingdom

      IIF 7
  • Boughton, Marc
    British fund manager born in February 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boughton, Marc
    British managing partner born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 111 Strand, London, WC2R 0AG

      IIF 11

    • icon of address 29 Clerkenwell Green, London, EC1R 0DU, England

      IIF 12

    • icon of address Cvc, 111 Strand, London, WC2R 0AG, United Kingdom

      IIF 13
  • Boughton, Marc
    British fund manager born in February 1964

    Registered addresses and corresponding companies

    • icon of address Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED

      IIF 14 IIF 15

    • icon of address Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 16

    • icon of address The Greenings, Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 17
  • Boughton, Marc
    British investment exec born in February 1964

    Registered addresses and corresponding companies

    • icon of address Deerleap Cottage, Punchbowl Lane, Dorking, Surrey, RH5 4ED

      IIF 18
  • Marc Boughton
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Floor 4, Evergreen House North, 160 Grafton Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 13 - Director → ME
  • 3
    icon of address 24-28 Toynbee Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    181,591 GBP2024-09-30
    Officer
    icon of calendar 2022-06-09 ~ now
    IIF 12 - Director → ME
Ceased 14
  • 1
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    icon of address 5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-03-09 ~ 2005-06-20
    IIF 17 - Director → ME
  • 2
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-13 ~ 2000-12-14
    IIF 15 - Director → ME
  • 3
    APRILWAY LIMITED - 2004-01-05
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    icon of address 111 Strand, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-03
    IIF 9 - Director → ME
    icon of calendar 2014-12-10 ~ 2017-02-20
    IIF 11 - Director → ME
  • 4
    icon of address 105-109 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-16 ~ 2019-09-30
    IIF 7 - Director → ME
  • 5
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    icon of address 105-109 Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2011-01-19 ~ 2014-11-17
    IIF 8 - Director → ME
  • 6
    CVC CORDATUS LIMITED - 2012-04-24
    icon of address 3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-17 ~ 2014-11-17
    IIF 10 - Director → ME
  • 7
    icon of address The Pavilion, The Big Field, Brockham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    91,564 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2009-08-14 ~ 2010-05-17
    IIF 16 - Director → ME
  • 8
    icon of address 4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2019-06-05
    IIF 2 - Director → ME
  • 9
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BASEHOLD LIMITED - 1993-08-26
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-14
    IIF 14 - Director → ME
  • 10
    PROSPECT & PEACHGATE GROUP UNLIMITED - 2008-09-25
    PROSPECT & PEACHGATE GROUP COMMUNITY INTEREST COMPANY - 2008-06-12
    PROSPECT & PEACHGATE GROUP - 2008-06-12
    PROSPECT & PEACHGATE GROUP LIMITED - 2008-05-27
    PROSPECT GROUP LIMITED - 1998-04-09
    WINGFIELD LIMITED - 1991-04-10
    icon of address 10 Furnival Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-19 ~ 1995-07-27
    IIF 18 - Director → ME
  • 11
    NELSON BIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2022-03-14
    IIF 4 - Director → ME
  • 12
    NELSON TOPCO LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2022-03-14
    IIF 5 - Director → ME
  • 13
    NELSON MIDCO II LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-12 ~ 2022-03-14
    IIF 6 - Director → ME
  • 14
    NELSON MIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ 2022-03-14
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.