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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

Wilson, Richard Charles

    Related profiles found in government register
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 1 IIF 2

    • icon of address 182, Brooklands Road, Weybridge, KT13 0RJ, England

      IIF 3
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British partner born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 13
  • Wilson, Richard Charles
    British venture capitalist born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 14
  • Wilson, Richard Charles
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 15
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 22
  • Wilson, Richard Charles
    British private equity born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Bolney House, Upper Bolney Road, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AQ, United Kingdom

      IIF 23
  • Mr Richard Charles Wilson
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 23 - Director → ME
  • 2
    CARDHATCH LIMITED - 2001-10-29
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    134,715 GBP2024-10-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 3 - Director → ME
Ceased 19
  • 1
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2012-03-22
    IIF 19 - Director → ME
  • 2
    icon of address 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2009-03-31
    IIF 10 - Director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2016-12-31
    IIF 15 - LLP Member → ME
  • 4
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS LTD - 2008-07-04
    LEANTONE LIMITED - 1978-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-07-31
    IIF 4 - Director → ME
  • 5
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-06-09 ~ 2012-03-12
    IIF 21 - Director → ME
  • 6
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-03-11 ~ 2012-03-12
    IIF 17 - Director → ME
  • 7
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2001-07-25
    IIF 2 - Director → ME
  • 8
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-05-06
    IIF 6 - Director → ME
  • 9
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2005-05-31
    IIF 11 - Director → ME
  • 10
    GRAPEDRIVE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2004-05-06
    IIF 5 - Director → ME
  • 11
    LAVENDERVIEW LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-06
    IIF 8 - Director → ME
  • 12
    GRAPECLOSE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2004-05-06
    IIF 9 - Director → ME
  • 13
    HAMSARD 2096 LIMITED - 2000-01-28
    icon of address Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2004-08-12
    IIF 7 - Director → ME
  • 14
    DIGITAL BRIDGES LIMITED - 2009-03-05
    CLIPCOPY LIMITED - 1998-07-16
    icon of address Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2001-11-21 ~ 2006-03-21
    IIF 1 - Director → ME
  • 15
    JAZZTEL P.L.C. - 2016-02-17
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2001-04-24
    IIF 14 - Director → ME
  • 16
    PACG2 LIMITED - 2012-12-17
    PA CONSULTING GROUP LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2015-12-11
    IIF 22 - Director → ME
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-28
    IIF 12 - Director → ME
  • 18
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2013-01-09
    IIF 18 - Director → ME
  • 19
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2012-10-31
    IIF 13 - Director → ME

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