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

Mr Nick Ross

    Related profiles found in government register
  • Mr Nick Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 4
  • Ross, Nicholas
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 5
  • Mr Nick Ross
    British born in January 1970

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX

      IIF 6
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 7
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 8
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 9
  • Mr Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 86 (iona Capital Ltd), Jermyn Street, London, SW1Y 6JD, England

      IIF 10
  • Nicholas Robert William Ross
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 12 IIF 13 IIF 14

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 17

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 18
  • Ross, Nicholas Robert William

    Registered addresses and corresponding companies

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 19
  • Mr Nicholas Robert William Ross
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Ross, Nicholas Robert William
    British

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 21

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 22
  • Ross, Nicholas Robert William
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 27

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 28 IIF 29

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 30 IIF 31

    • 55, Grosvenor Street, London, W1K 3HY, United Kingdom

      IIF 32

    • Paternoster House 65, St. Pauls Churchyard, London, EC4M 8AB

      IIF 33

    • Marlborough House, Westminster Place, Nether Poppleton, York, YO26 6RW, England

      IIF 34
  • Ross, Nicholas Robert William
    British fund manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 35
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 36
  • Ross, Nicholas Robert William
    British investment director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 37

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 38

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 39 IIF 40

    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 41

    • Iona Capital Ltd, 123, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 42
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British managing director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Nicholas Robert William
    British private equity born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 49
  • Ross, Nicholas Robert William
    British private equity banker born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 50
  • Ross, Nicholas Robert William
    British private equity partner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

      IIF 51
  • Ross, Nicholas Robert William
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52 IIF 53 IIF 54

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 55 IIF 56 IIF 57

    • 260 Sheen Lane, East Sheen, London, SW14 8RL

      IIF 58

    • 260, Sheen Lane, East Sheen, London, SW14 8RL, United Kingdom

      IIF 59
  • Ross, Nicholas Robert William
    British investment born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 60 IIF 61
  • Ross, Nicholas Robert William
    British investment manager born in January 1963

    Registered addresses and corresponding companies

    • 25 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 27
  • 1
    ELECTRA ACTIVE LLP - 2007-02-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 58 - llp-designated-member → ME
  • 2
    123 Pall Mall, London, England
    Corporate (2 parents)
    Officer
    2014-12-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    123 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-05 ~ now
    IIF 28 - director → ME
  • 4
    IONA GWYNEDD LIMITED - 2013-10-24
    123 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    0.02 GBP2024-05-31
    Officer
    2012-05-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-05 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Officer
    2000-03-07 ~ now
    IIF 43 - director → ME
    2012-02-08 ~ now
    IIF 21 - secretary → ME
  • 6
    123 Pall Mall, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-10-26 ~ now
    IIF 59 - llp-designated-member → ME
  • 7
    123 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2017-07-21 ~ now
    IIF 56 - llp-designated-member → ME
  • 8
    123 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-03-25 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 14 - Has significant influence or control → OE
  • 9
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-10-26 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-07-27 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2017-07-27 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-10-25 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    123 Pall Mall, London, England
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -28,481,863 GBP2024-03-31
    Officer
    2020-02-07 ~ now
    IIF 48 - director → ME
  • 15
    123 Pall Mall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -32,563,832 GBP2024-03-31
    Officer
    2020-02-06 ~ now
    IIF 47 - director → ME
  • 16
    ADVANTAGE BIOGAS LIMITED - 2021-11-09
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    643,459 GBP2023-06-30
    Officer
    2015-06-30 ~ now
    IIF 34 - director → ME
    2015-06-30 ~ now
    IIF 19 - secretary → ME
  • 17
    123 Pall Mall, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-30 ~ now
    IIF 57 - llp-designated-member → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    123 Pall Mall, London, England
    Corporate (5 parents)
    Equity (Company account)
    -8,709,109 GBP2024-03-31
    Officer
    2014-02-05 ~ now
    IIF 29 - director → ME
  • 20
    123 Pall Mall, London, England
    Corporate (3 parents)
    Equity (Company account)
    -31,814,509 GBP2023-12-31
    Officer
    2020-03-10 ~ now
    IIF 9 - director → ME
  • 21
    NEWBRIDGE ENERGY (MOCHDRE) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved corporate (5 parents)
    Equity (Company account)
    -636,881 GBP2020-03-31
    Officer
    2016-07-01 ~ dissolved
    IIF 24 - director → ME
  • 22
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-12-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NEWBRIDGE ENERGY (TIR LLWYD) LTD - 2016-06-21
    Suite 3, Regency House, 91 Western Road, Brighton
    Corporate (5 parents)
    Equity (Company account)
    -4,457,295 GBP2020-03-31
    Officer
    2016-07-01 ~ now
    IIF 23 - director → ME
  • 24
    123 Pall Mall, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Officer
    2014-06-05 ~ now
    IIF 38 - director → ME
  • 26
    Iona Capital Ltd, 123 Pall Mall, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-04-07 ~ now
    IIF 42 - director → ME
  • 27
    IONA EI (GP) LIMITED - 2016-11-29
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
Ceased 25
  • 1
    ELECTRA KINGSWAY VCT 3 PLC - 2008-03-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-14 ~ 2011-04-01
    IIF 30 - director → ME
  • 2
    Clifton Moor, Clifton, Penrith, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,391,661 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-06-27 ~ 2022-08-16
    IIF 26 - director → ME
  • 3
    WORDBID LIMITED - 2000-11-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2006-02-28 ~ 2014-03-19
    IIF 44 - director → ME
  • 4
    FIRMPARK LIMITED - 2007-09-10
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greatermanchester
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-04-07
    IIF 46 - director → ME
  • 5
    Salisbury House, London Wall, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2000-02-24
    IIF 62 - director → ME
  • 6
    Salisbury House, London Wall, London
    Corporate (3 parents)
    Officer
    2000-02-18 ~ 2000-02-24
    IIF 63 - director → ME
  • 7
    ACUITY GROWTH VCT PLC - 2011-03-08
    ACUITY VCT 2 PLC - 2010-01-29
    ELECTRA KINGSWAY VCT 2 PLC - 2008-03-07
    DE FACTO 1151 LIMITED - 2004-10-05
    2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-09-07 ~ 2011-02-24
    IIF 31 - director → ME
  • 8
    55a Clapham Common North Side, London, England
    Corporate (1 parent)
    Equity (Company account)
    188,339 GBP2023-12-30
    Officer
    2008-12-01 ~ 2011-09-01
    IIF 50 - director → ME
  • 9
    GRADENA LIMITED - 2013-06-10
    Dbh Business Centres Ltd Longfields Court, Wharncliffe Business Park, Barnsley, South Yorkshire
    Dissolved corporate
    Officer
    2012-10-22 ~ 2015-11-02
    IIF 32 - director → ME
  • 10
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2004-05-13 ~ 2011-02-28
    IIF 39 - director → ME
  • 11
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123 Pall Mall, London, England
    Corporate (8 parents, 27 offsprings)
    Equity (Company account)
    2,566,240 GBP2020-03-31
    Person with significant control
    2017-02-09 ~ 2024-12-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    123 Pall Mall, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-07-21 ~ 2019-01-10
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    ACUITY ENVIRONMENTAL VCT PLC - 2011-05-26
    ACUITY PROTECTED ENVIRONMENTAL VCT PLC - 2009-11-11
    Suite 17 Builders 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (4 parents)
    Officer
    2010-04-15 ~ 2011-03-24
    IIF 33 - director → ME
  • 14
    20-22 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-09-29 ~ 2010-12-13
    IIF 60 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2017-09-30
    Officer
    2006-10-10 ~ 2011-01-06
    IIF 40 - director → ME
  • 16
    FOOD ACQUISITIONS LIMITED - 2008-11-14
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2008-11-19
    IIF 35 - director → ME
    2008-10-01 ~ 2008-11-19
    IIF 22 - secretary → ME
  • 17
    Clifton Moor, Clifton, Penrith, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,389,187 GBP2023-12-31
    Officer
    2016-06-02 ~ 2022-08-16
    IIF 25 - director → ME
  • 18
    50 Broadway, Suite 1, 7th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,762,496 GBP2023-05-31
    Officer
    2021-08-06 ~ 2022-11-07
    IIF 27 - director → ME
  • 19
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ 2014-07-25
    IIF 51 - director → ME
  • 20
    AD PROJECT 2 LIMITED - 2014-09-01
    123 Pall Mall, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,769,799 GBP2020-12-31
    Person with significant control
    2017-06-02 ~ 2023-12-21
    IIF 12 - Has significant influence or control → OE
  • 21
    IONA EI (GP) LIMITED - 2016-11-29
    Marlborough House Westminster Place, Nether Poppleton, York, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-03 ~ 2017-03-30
    IIF 41 - director → ME
  • 22
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS LIMITED - 2005-08-08
    THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANCIES LIMITED - 2004-07-30
    124 City Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    137,752 GBP2023-12-31
    Person with significant control
    2016-06-06 ~ 2017-06-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ADJUSTGRAPH LIMITED - 1992-07-20
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-11-19 ~ 2011-04-01
    IIF 45 - director → ME
  • 24
    CHARLESFIELD BIOGAS LIMITED - 2014-06-19
    CHARLESFIELD HOLDINGS LIMITED - 2013-07-29
    15 Atholl Crescent, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,575 GBP2023-12-31
    Officer
    2015-07-31 ~ 2024-09-11
    IIF 37 - director → ME
  • 25
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-06-25 ~ 2010-12-13
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.