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 26 - Director → ME
2
AUGUST EQUITY PARTNERS LLP
- 2007-05-17
OC313101 04141155, 12056652, SO304148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (18 parents, 128 offsprings)
Officer
2005-05-05 ~ 2014-04-24
IIF 2 - LLP Designated Member → ME
3
AUGUST EQUITY MANAGEMENT LIMITED
- now 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 15 - Director → ME
4
KLEINWORT 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 27 - Director → ME
5
AUGUST EQUITY PARTNERS I GP LIMITED
- now 04141155 SC308304, 12056652, 14233106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AUGUST EQUITY PARTNERS IV GP LIMITED
- 2008-10-17
04141155 10033090, 12056652, SC308304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KLEINWORT 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 25 - Director → ME
6
LOTHIAN SHELF (447) LIMITED
- 2006-10-17
SC308307 SC308308, SC302985, SC276512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22
IIF 19 - Director → ME
7
AUGUST EQUITY PARTNERS II GP LIMITED
- now SC308304 04141155, SC436139, 14233106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOTHIAN SHELF (446) LIMITED
- 2006-10-17
SC308304 SC308308, SC308305, SC303639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22
IIF 18 - Director → ME
8
BARWOOD INVESTOR 2019 LLP
OC427637 OC399384, OC416788, OC442124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-07-11 ~ now
IIF 4 - LLP Member → ME
9
BOAT 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 22 - Director → ME
10
BRIP 4 LLP
OC435494 OC447306, OC445338, OC441115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2021-02-25 ~ now
IIF 3 - 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 20 - 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 8 - 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 10 - 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 9 - Director → ME
15
EVOLVIENT CAPITAL LIMITED - now
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
Myo St Paul’s, One New Change, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2016-03-22 ~ 2020-10-20
IIF 7 - 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 16 - 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 5 - Director → ME
18
Carmelite House, 50 Victoria Embankment, London
Active Corporate (30 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23
IIF 24 - 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, 10 offsprings)
Officer
1996-04-01 ~ 1998-03-31
IIF 21 - 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 1 - LLP Designated Member → ME
21
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire
Dissolved Corporate (18 parents)
Officer
1998-01-13 ~ 2001-07-24
IIF 23 - Director → ME
22
TWENTY ONE GUNTERSTONE MANAGEMENT LIMITED
02498961 383 High Road, London, Greater London, England
Active Corporate (16 parents)
Officer
(before 1991-05-03) ~ 1994-07-04
IIF 17 - Director → ME
(before 1991-05-03) ~ 1994-07-04
IIF 29 - Secretary → ME
23
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
2001-03-01 ~ 2005-04-01
IIF 6 - Director → 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 11 - 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 13 - 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 14 - 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 12 - 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