1
ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28
00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED
- 2000-01-06
00311210LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
1995-03-16 ~ 2001-10-31
IIF 22 - Director → ME
2
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2014-04-24
IIF 25 - LLP Designated Member → ME
3
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261AUGUST EQUITY LIMITED
- 2007-05-17
04261261KLEINWORT CAPITAL LIMITED
- 2006-03-13
04261261BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2001-10-31 ~ 2007-05-18
IIF 11 - Director → ME
4
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
- now SC224782AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED
- 2008-02-21
SC224782KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED
- 2006-05-17
SC224782 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-10-31 ~ 2012-11-30
IIF 23 - Director → ME
5
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155AUGUST EQUITY PARTNERS IV GP LIMITED
- 2008-10-17
04141155KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13
04141155BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2012-11-30
IIF 21 - Director → ME
6
AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
- now SC308307LOTHIAN SHELF (447) LIMITED
- 2006-10-17
SC308307 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22
IIF 15 - Director → ME
7
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304LOTHIAN SHELF (446) LIMITED
- 2006-10-17
SC308304 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22
IIF 14 - Director → ME
8
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-11 ~ now
IIF 27 - LLP Member → ME
9
BOAT INTERNATIONAL GROUP LIMITED
- now 06026344BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-11-07 ~ 2013-09-30
IIF 18 - Director → ME
10
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 26 - LLP Member → ME
11
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
VIVISTA HOLDINGS LIMITED
- 2005-10-03
04746912 1 More London Place, London
Liquidation Corporate (29 parents, 10 offsprings)
Officer
2003-05-30 ~ 2005-02-25
IIF 16 - Director → ME
12
DYSLEXIA ACTION SHOP LIMITED
- now 04071417D.I. TRADING LIMITED - 2009-11-18
Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
2013-12-11 ~ 2015-07-14
IIF 3 - Director → ME
13
DYSLEXIA INSTITUTE LIMITED
- now 01179975DYSLEXIA FOUNDATION LIMITED - 1991-06-20
SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (62 parents)
Officer
2010-11-17 ~ 2015-07-14
IIF 5 - Director → ME
14
DYSLEXIA INSTITUTE TRADING LIMITED
03132202 Dyslexia Action House, 10 High Street, Egham, Surrey
Dissolved Corporate (20 parents)
Officer
2013-12-11 ~ 2015-07-14
IIF 4 - Director → ME
15
EVOLVIENT CAPITAL LIMITED - now
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP PLC
- 2022-04-04
05563206HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2016-03-22 ~ 2020-10-20
IIF 2 - Director → ME
16
HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
AUGUST EQUITY TRUST PLC - 2007-07-02
KLEINWORT CAPITAL TRUST PLC
- 2006-05-11
00159836KLEINWORT DEVELOPMENT FUND PLC
- 2001-10-30
00159836 Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
Liquidation Corporate (28 parents)
Officer
1999-12-06 ~ 2003-11-25
IIF 12 - Director → ME
17
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
2014-11-05 ~ 2024-07-30
IIF 6 - Director → ME
18
OCTOPUS PUBLISHING GROUP LIMITED
- now 03597451 Carmelite House, 50 Victoria Embankment, London
Active Corporate (29 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23
IIF 20 - Director → ME
19
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 27 offsprings)
Officer
1996-04-01 ~ 1998-03-31
IIF 17 - Director → ME
20
TECHNOLOGY VENTURE PARTNERS LLP
- now OC385026TAMESIS VENTURE PARTNERS LLP - 2013-09-02
Innovation Centre Bristol And Bath Science Park, Dirac Crescent Emersons Green, Bristol
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-27 ~ 2023-09-30
IIF 24 - LLP Designated Member → ME
21
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2001-03-01 ~ 2005-04-01
IIF 1 - Director → ME
22
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
1998-01-13 ~ 2001-07-24
IIF 19 - Director → ME
23
TWENTY ONE GUNTERSTONE MANAGEMENT LIMITED
02498961 The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
Active Corporate (16 parents)
Officer
~ 1994-07-04
IIF 13 - Director → ME
~ 1994-07-04
IIF 29 - Secretary → ME
24
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-09-30
IIF 7 - Director → ME
25
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED - 2008-11-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-11-11 ~ 2011-09-30
IIF 9 - Director → ME
26
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-11-11 ~ 2011-09-30
IIF 10 - Director → ME
27
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-09-30
IIF 8 - Director → ME
28
KEELSTYLE LIMITED - 1993-04-28
Holton Road, Holton Heath, Poole, Dorset
Dissolved Corporate (19 parents)
Officer
1995-11-14 ~ 1995-12-11
IIF 28 - Director → ME