logo
explain how to read the page

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

Mr Stephen Nathaniel Green

    Related profiles found in government register
  • Mr Stephen Nathaniel Green
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Green
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Nathaniel Green
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British bridgepoint - company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British investment management born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British investment manager born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British none born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British partner born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British private equity fund management born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British venture capitalist born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British born in December 1963

    Registered addresses and corresponding companies
  • Green, Stephen
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel
    British director

    Registered addresses and corresponding companies
  • Green, Stephen Nathaniel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 55
  • 1
    APAX EUROPE VII LTD - now
    APAX EUROPE VI LTD
    - 2006-12-04 04126352
    APAX EUROPE V LTD
    - 2004-09-02 04126352
    Dissolved Corporate (14 parents)
    Officer
    2001-02-07 ~ 2006-11-24
    IIF 22 - Director → ME
  • 2
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2008-03-31
    IIF 29 - Director → ME
  • 3
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2008-03-31
    IIF 47 - LLP Member → ME
    2008-03-31 ~ 2016-03-31
    IIF 49 - LLP Member → ME
  • 4
    APAX PARTNERS STRATEGIC MANAGEMENT LTD
    - now 03399419 OC350747
    APAX PARTNERS & CO. STRATEGIC MANAGEMENT LTD
    - 2001-09-07 03399419 OC350747
    Dissolved Corporate (11 parents)
    Officer
    2001-02-07 ~ 2008-03-31
    IIF 24 - Director → ME
  • 5
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    2000-01-01 ~ 2003-07-31
    IIF 45 - Director → ME
  • 6
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 30 - Director → ME
  • 7
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    Dissolved Corporate (24 parents)
    Officer
    2006-06-09 ~ 2008-03-31
    IIF 31 - Director → ME
  • 8
    APAX WW NOMINEES LTD.
    04693597 05841825
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2003-03-11 ~ 2008-03-31
    IIF 44 - Director → ME
  • 9
    ASSISI CAPITAL FOUNDER LLP
    - now OC336391
    ASSISI CAPITAL LLP
    - 2009-04-08 OC336391 OC344815... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-10 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 10
    ASSISI CAPITAL LIMITED
    - now 06546740 OC336391... (more)
    DE FACTO 1623 LIMITED
    - 2009-04-08 06546740 06695024... (more)
    ASSISI CAPITAL LIMITED
    - 2009-04-08 06546740 OC336391... (more)
    DE FACTO 1623 LIMITED
    - 2008-04-19 06546740 06695024... (more)
    Active Corporate (3 parents)
    Officer
    2008-04-15 ~ now
    IIF 15 - Director → ME
    2008-04-15 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    Active Corporate (2 parents)
    Officer
    2009-04-08 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    AVERNA CAPITAL LIMITED
    11709658
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    AVERNA CLIMATE OPPORTUNITIES LLP
    OC439941
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    AVERNA LLP
    OC425038
    Active Corporate (3 parents)
    Officer
    2018-11-28 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    AVERNA PRIVATE EQUITY LIMITED
    11709666
    Active Corporate (2 parents)
    Officer
    2018-12-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BENENDEN SCHOOL (KENT) LIMITED
    00196353
    Active Corporate (95 parents, 3 offsprings)
    Officer
    2008-06-12 ~ 2016-02-24
    IIF 33 - Director → ME
  • 17
    BENENDEN SCHOOL TRUST (THE)
    01701924
    Active Corporate (79 parents)
    Officer
    2006-09-14 ~ 2016-02-22
    IIF 43 - Director → ME
  • 18
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    BRIDGEPOINT CAPITAL (HOLDINGS)
    - 2011-01-04 01899316 12660717
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    Active Corporate (77 parents, 198 offsprings)
    Officer
    2009-10-02 ~ 2015-05-05
    IIF 39 - Director → ME
  • 19
    BRIDGEPOINT ADVISERS UK LIMITED
    - now 07128381 07106781... (more)
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2016-05-20
    IIF 26 - Director → ME
  • 20
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    Active Corporate (30 parents)
    Officer
    2017-01-03 ~ 2023-04-17
    IIF 25 - Director → ME
  • 21
    BRIDGEPOINT CAPITAL (NOMINEES) LIMITED
    - now 03139614 06215915... (more)
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    IIF 28 - Director → ME
  • 22
    BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED
    - now 06492046 06935073... (more)
    DUDLEYPOINT LIMITED - 2008-02-28
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-01-03 ~ 2017-02-24
    IIF 27 - Director → ME
  • 23
    CARE UK HOLDINGS LIMITED - now
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142 10787931... (more)
    WARWICK 1 LIMITED - 2010-05-27
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-10-29 ~ 2014-12-02
    IIF 38 - Director → ME
    2010-06-02 ~ 2012-03-27
    IIF 37 - Director → ME
  • 24
    CLIMATE IMPACT PARTNERS BIDCO LIMITED - now
    CLIMATECARE BIDCO LIMITED
    - 2024-05-16 12883665 12880374... (more)
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-16 ~ 2020-10-13
    IIF 36 - Director → ME
  • 25
    CLIMATE IMPACT PARTNERS FINCO LIMITED - now
    CLIMATECARE FINCO LIMITED
    - 2024-05-16 12881290 12883665... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 34 - Director → ME
  • 26
    CLIMATE IMPACT PARTNERS MIDCO LIMITED - now
    CLIMATECARE MIDCO LIMITED
    - 2024-05-16 12880374 12883665... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-15 ~ 2020-10-13
    IIF 35 - Director → ME
  • 27
    GREENLANDWAY LTD
    12677273
    Dissolved Corporate (1 parent)
    Officer
    2020-06-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    HIBU PLC - now
    YELL GROUP PLC
    - 2012-07-27 04180320 08815102
    TASKTIP LIMITED
    - 2001-06-22 04180320
    Dissolved Corporate (33 parents)
    Officer
    2001-06-11 ~ 2002-06-11
    IIF 55 - Director → ME
    2002-08-01 ~ 2003-06-30
    IIF 62 - Director → ME
  • 29
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-12-01 ~ 2000-12-29
    IIF 54 - Director → ME
  • 30
    INTRUM UK ACQUISITIONS LIMITED - now
    1ST CREDIT (ACQUISITIONS) LIMITED
    - 2018-03-01 05265652
    DE FACTO 1162 LIMITED - 2004-10-28
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 40 - Director → ME
  • 31
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2010-12-21 ~ 2016-05-03
    IIF 42 - Director → ME
  • 32
    INTRUM UK HOLDINGS LIMITED - now
    1ST CREDIT (HOLDINGS) LIMITED
    - 2018-03-01 04325074
    HILLGATE (272) LIMITED - 2002-01-04
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 18 - Director → ME
  • 33
    INTRUM UK LIMITED - now
    1ST CREDIT LIMITED
    - 2018-03-01 03752940
    N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22
    GLOBALCHART LIMITED - 1999-04-22
    Active Corporate (18 parents)
    Officer
    2011-02-07 ~ 2011-04-18
    IIF 19 - Director → ME
  • 34
    LUCCIOLA TOPCO LIMITED
    16399554
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
  • 35
    QUILTER & CO. LIMITED
    NF004300 01923571
    Converted / Closed Corporate (24 parents)
    Officer
    2012-04-05 ~ now
    IIF 70 - Director → ME
  • 36
    QUILTER CHEVIOT HOLDINGS LIMITED
    08257448
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2012-10-17 ~ 2015-02-25
    IIF 41 - Director → ME
  • 37
    QUILTER CHEVIOT LIMITED
    - now 01923571
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2012-04-05 ~ 2015-02-25
    IIF 69 - Director → ME
  • 38
    THE MOLLAND SPORTING CLUB LIMITED
    11141155
    Active Corporate (6 parents)
    Person with significant control
    2023-05-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    TORFIELD AVIATION HOLDINGS LIMITED
    05840458
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    TORFIELD AVIATION LIMITED
    - now 03284078
    J K AVIATION SERVICES LTD
    - 2006-07-19 03284078
    Dissolved Corporate (7 parents)
    Officer
    2006-07-10 ~ dissolved
    IIF 32 - Director → ME
    2013-12-02 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 41
    TORFIELD CONSULTING LIMITED
    - now 07287944
    TORFIELD INVESTMENTS LIMITED
    - 2016-12-05 07287944
    STEPHEN GREEN INVESTMENTS LIMITED
    - 2010-07-19 07287944
    Active Corporate (3 parents)
    Officer
    2010-06-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    TORFIELD LIMITED
    04487113
    Active Corporate (5 parents)
    Officer
    2002-07-18 ~ now
    IIF 14 - Director → ME
    2003-06-30 ~ 2006-07-10
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 43
    TRAVELEX HOLDINGS LIMITED
    - now 05356574 04090247
    TRAPAX PAYMENTS LIMITED
    - 2006-05-19 05356574
    THE OWLS LIMITED
    - 2005-02-23 05356574
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2008-01-24
    IIF 21 - Director → ME
  • 44
    TTT MONEYCORP LIMITED
    - now 00738837 02578337
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2014-08-29 ~ 2020-07-29
    IIF 20 - Director → ME
  • 45
    YELL DDB APAX EUROPE IV LIMITED
    - now SC217189 SC217190... (more)
    DUNWILCO (881) LIMITED
    - 2001-06-13 SC217189 SC219459... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 51 - Director → ME
  • 46
    YELL DDB APAX EUROPE V LIMITED
    - now SC217190 SC217189... (more)
    DUNWILCO (882) LIMITED
    - 2001-06-13 SC217190 SC174088... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 63 - Director → ME
  • 47
    YELL DDB APAX EUROPE V-A LIMITED
    - now SC219460 SC217190... (more)
    DUNWILCO (889) LIMITED
    - 2001-06-14 SC219460 SC215254... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 57 - Director → ME
  • 48
    YELL DDB PATRICOF (NO. 2) LIMITED
    - now SC219461
    DUNWILCO (890) LIMITED
    - 2001-06-14 SC219461 SC212651... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 53 - Director → ME
  • 49
    YELL DDB PATRICOF LIMITED
    - now SC217191
    DUNWILCO (883) LIMITED
    - 2001-06-13 SC217191 SC219459... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-06-13 ~ 2003-07-15
    IIF 52 - Director → ME
  • 50
    YELL HOLDINGS 2 LIMITED
    - now 04180359
    MARCHPROBE LIMITED
    - 2001-06-22 04180359
    Dissolved Corporate (16 parents)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 59 - Director → ME
  • 51
    YELL LIMITED - now
    HIBU (UK) LIMITED - 2017-02-23
    YELL LIMITED
    - 2013-01-18 04205228 04467291... (more)
    CASTAIM LIMITED
    - 2001-06-22 04205228
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 58 - Director → ME
  • 52
    YELL SALES LIMITED - now
    HIBU SALES LIMITED - 2017-02-23
    YELLOW PAGES SALES LIMITED
    - 2013-01-18 01403041
    GTE DIRECTORIES LIMITED - 1986-02-06
    GTDC (DIRECTORIES) LIMITED - 1980-12-31
    KNALTON LIMITED - 1979-12-31
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2003-07-15
    IIF 64 - Director → ME
  • 53
    YELL STUDIO LIMITED - now
    HIBU STUDIO LIMITED - 2017-02-23
    GENERAL ART SERVICES LIMITED
    - 2013-01-18 01674826
    GENERAL ARTS SERVICES LIMITED - 1984-10-24
    GTE ART SERVICES LIMITED - 1983-01-26
    GLOSBEECH LIMITED - 1982-12-13
    Active Corporate (30 parents)
    Officer
    2002-07-22 ~ 2003-07-15
    IIF 60 - Director → ME
  • 54
    YELLOW PAGES LIMITED
    - now 04175821
    SEAMLEIGH LIMITED
    - 2001-06-22 04175821
    Dissolved Corporate (23 parents)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 56 - Director → ME
  • 55
    YH LIMITED
    - now 04193755 05724156
    FASTKEEL LIMITED
    - 2001-06-22 04193755
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2001-06-11 ~ 2003-07-15
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.