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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sallitt, Henry William Baines

    Related profiles found in government register
  • Sallitt, Henry William Baines
    British

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 1
  • Sallitt, Henry William Baines
    British company director

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 2
  • Sallitt, Henry William Baines
    British fund manager

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 3
  • Sallitt, Henry William Baines
    born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 13

    • 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 14

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 15

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 16 IIF 17

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 18 IIF 19 IIF 20

    • High Holborn House, 6th Floor, 52-54 High Holborn, London, WC1V 6RL, England

      IIF 21 IIF 22 IIF 23

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 24 IIF 25 IIF 26

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom

      IIF 27

    • 1st Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England

      IIF 28 IIF 29 IIF 30

    • 1st Floor, 1 The Crescent, Surbiton, KT6 4BN, England

      IIF 31
  • Sallitt, Henry William Baines
    British co director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horris Hill, Newtown, Newbury, Berkshire, RG20 9DJ

      IIF 32
  • Sallitt, Henry William Baines
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6260, Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England

      IIF 50 IIF 51 IIF 52

    • 1st Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom

      IIF 53 IIF 54

    • 1 Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England

      IIF 55

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 56 IIF 57

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 58

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 59

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN

      IIF 60 IIF 61

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 62

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom

      IIF 67

    • 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 68 IIF 69
  • Sallitt, Henry William Baines
    British financial director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 70 IIF 71
  • Sallitt, Henry William Baines
    British investment manager born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry William Baines
    British investment mgr born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

      IIF 76
  • Sallitt, Henry William Baines
    British investor born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Financial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom

      IIF 77
  • Sallitt, Henry William Baines
    British private equity born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Suffolk Street, London, SW1Y 4HG, England

      IIF 78
  • Sallitt, Henry William Baines
    British venture capitalist born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sallitt, Henry
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 2 West Street, Bourne, Lincolnshire, PE10 9NE, United Kingdom

      IIF 82 IIF 83
  • Sallitt, Henry
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, England

      IIF 87
  • Mr Henry William Baines Sallitt
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 84
  • 1
    BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - now
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
    AFA SYSTEMS (UK) LIMITED
    - 2004-11-10 03089430
    AFA MUSKETEER LIMITED
    - 2001-02-26 03089430
    AFA SYSTEMS INTERNATIONAL LIMITED
    - 2000-06-16 03089430
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
    - 1996-07-05 03089430
    NOVARIDE LIMITED - 1995-10-03
    1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Dissolved Corporate (30 parents)
    Officer
    1995-10-10 ~ 2004-09-13
    IIF 70 - Director → ME
  • 2
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 84 - Director → ME
  • 3
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 86 - Director → ME
  • 4
    CAESAR TOPCO LIMITED
    16108044
    2nd Floor 7-9 Swallow Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-28 ~ now
    IIF 85 - Director → ME
  • 5
    CAPTEUR SENSORS AND ANALYSERS LIMITED
    02475628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-09-26
    Mazars Llp, The Lexicon, Mount Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    1994-07-19 ~ 1996-05-10
    IIF 64 - Director → ME
  • 6
    CLEAR2PAY SCOTLAND LIMITED - now
    LEVEL FOUR SOFTWARE LIMITED
    - 2012-04-05 SC157659
    19 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (33 parents)
    Officer
    2005-07-08 ~ 2007-07-13
    IIF 75 - Director → ME
  • 7
    CLUSTER SEVEN LTD
    04313356 05030975
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2007-11-01
    IIF 24 - Director → ME
  • 8
    CLUSTER SEVEN TRUSTEES LIMITED
    05948220
    34-40 High Street Wanstead, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2007-11-01
    IIF 65 - Director → ME
  • 9
    CREDITCALL GROUP LIMITED
    07936020
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-03 ~ 2013-07-02
    IIF 67 - Director → ME
  • 10
    CREDITCALL HOLDINGS LIMITED
    07934072
    Fourth Floor, 1 All Saints Street, Bristol, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2013-07-02
    IIF 27 - Director → ME
  • 11
    DAVID PHILLIPS GROUP LIMITED
    08132439
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-07-05 ~ 2017-12-18
    IIF 61 - Director → ME
  • 12
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-09
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2012-07-04 ~ 2017-12-18
    IIF 60 - Director → ME
  • 13
    DEFAQTO GROUP LIMITED
    - now 05442706
    FIND PORTAL LIMITED - 2007-02-13
    INGLEBY (1660) LIMITED - 2005-05-12
    Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2012-07-23
    IIF 77 - Director → ME
  • 14
    FAIRFAX SADDLES LIMITED - now
    THOROWGOOD LIMITED
    - 2011-01-12 01938473 03000867
    C/o Edwards Chartered, Accountants, 34 High Street, Aldridge, Walsall, West Midlands
    Active Corporate (16 parents, 1 offspring)
    Officer
    1994-07-21 ~ 1996-05-10
    IIF 73 - Director → ME
  • 15
    FF&P GENERAL PARTNER (NO. 10) LIMITED
    05692785 05692803... (more)
    7 Swallow Street, 2nd Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 43 - Director → ME
  • 16
    FF&P GENERAL PARTNER (NO. 11) LIMITED
    05692790 05692810... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 36 - Director → ME
  • 17
    FF&P GENERAL PARTNER (NO. 12) LIMITED
    05692797 05692803... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 42 - Director → ME
  • 18
    FF&P GENERAL PARTNER (NO. 13) LIMITED
    05692803 05692810... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 39 - Director → ME
  • 19
    FF&P GENERAL PARTNER (NO. 14) LIMITED
    05692810 05692803... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 45 - Director → ME
  • 20
    FF&P GENERAL PARTNER (NO. 15) LIMITED
    05692816 05692803... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 37 - Director → ME
  • 21
    FF&P GENERAL PARTNER (NO. 6) LIMITED
    05692576 05692760... (more)
    15 Suffolk Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 22
    FF&P GENERAL PARTNER (NO. 7) LIMITED
    05692751 05692576... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 23
    FF&P GENERAL PARTNER (NO. 9) LIMITED
    05692768 05692576... (more)
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 46 - Director → ME
  • 24
    FF&P GENERAL PARTNER (NO.1) LIMITED
    - now 05186521 05188767... (more)
    NOTEGRAIN LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 48 - Director → ME
  • 25
    FF&P GENERAL PARTNER (NO.2) LIMITED
    - now 05186523 05188767... (more)
    OFFICERIDGE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2009-04-06 ~ 2012-09-06
    IIF 41 - Director → ME
  • 26
    FF&P GENERAL PARTNER (NO.3) LIMITED
    - now 05186524 05188767... (more)
    PAGEPATH LIMITED - 2004-08-13
    8 Sackville Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 27
    FF&P GENERAL PARTNER (NO.4) LIMITED
    - now 05188767 05186521... (more)
    BOOKPHONE LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 34 - Director → ME
  • 28
    FF&P GENERAL PARTNER (NO.5) LIMITED
    - now 05188768 05188767... (more)
    CODEFLASK LIMITED - 2004-08-13
    15 Suffolk Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-06 ~ dissolved
    IIF 44 - Director → ME
  • 29
    FF&P INVESTOR 3 GENERAL PARTNER LIMITED
    - now 05692760
    FF&P GENERAL PARTNER (NO. 8) LIMITED
    - 2011-01-14 05692760 05692576... (more)
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2009-04-06 ~ now
    IIF 17 - Director → ME
  • 30
    FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
    - now SC270237
    LOTHIAN SHELF (218) LIMITED - 2004-08-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2009-04-06 ~ now
    IIF 26 - Director → ME
  • 31
    FPE CAPITAL LLP
    - now OC397582
    FPE PRIVATE EQUITY LLP
    - 2016-04-30 OC397582 09781260
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (7 parents, 26 offsprings)
    Officer
    2015-01-16 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 32
    FPE II CI GP LLP
    SO305472 SO307234
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 5 - LLP Designated Member → ME
  • 33
    FPE II GENERAL PARTNER LLP
    OC401848
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2015-09-17 ~ now
    IIF 8 - LLP Designated Member → ME
  • 34
    FPE II INVESTMENT GP LLP
    OC451326 LP023610
    2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-07 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    FPE III CI GP LLP
    SO307234 SO305472
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 6 - LLP Designated Member → ME
  • 36
    FPE III FEEDER GP LLP
    SO307233
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 7 - LLP Designated Member → ME
  • 37
    FPE III GP LLP
    OC437044
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2021-04-23 ~ now
    IIF 10 - LLP Designated Member → ME
  • 38
    FPE PRIVATE EQUITY I LIMITED
    09781260 OC397582
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
  • 39
    GAMMA BIDCO LIMITED
    14188138 14186744
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 23 - Director → ME
  • 40
    GAMMA MIDCO LIMITED
    14186744 14188138
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 22 - Director → ME
  • 41
    GAMMA TOPCO LIMITED
    14185047
    High Holborn House, 6th Floor, 52-54 High Holborn, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-16 ~ now
    IIF 21 - Director → ME
  • 42
    HEALTH PARITY HOLDINGS LIMITED
    - now 11428991
    PWIV BIDCO LIMITED - 2019-01-11
    27 Old Gloucester Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-11-05 ~ now
    IIF 15 - Director → ME
  • 43
    HORRIS HILL FOUNDATION - now
    HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
    HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
    - 2022-04-28 00589055
    C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-02-06 ~ 2015-08-28
    IIF 32 - Director → ME
  • 44
    IKON SCIENCE LIMITED
    - now 04168293
    GENUSGEO LTD. - 2001-04-26
    1st Floor 1 The Crescent, Surbiton, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    IIF 31 - Director → ME
  • 45
    KALLIDUS BIDCO LIMITED
    09263434
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2019-03-14
    IIF 53 - Director → ME
  • 46
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED
    - 2015-02-02 09261638
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-10-13 ~ 2019-03-14
    IIF 14 - Director → ME
  • 47
    KALLIDUS INTERMEDIARY LIMITED
    09262306
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2019-03-27
    IIF 54 - Director → ME
  • 48
    KALLIK BIDCO LIMITED
    - now 12040492 12100193
    MAGPIE BIDCO LIMITED
    - 2019-07-22 12040492
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2024-02-01
    IIF 51 - Director → ME
  • 49
    KALLIK LIMITED
    04249159
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-08-19 ~ 2024-02-01
    IIF 50 - Director → ME
  • 50
    KALLIK MIDCO LIMITED
    12100193 12040492
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2024-02-01
    IIF 52 - Director → ME
  • 51
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-12 ~ now
    IIF 13 - Director → ME
  • 52
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    1992-05-31 ~ 1992-10-09
    IIF 72 - Director → ME
  • 53
    LINCOLNSHIRE BIDCO LIMITED
    16008061 16006688
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-10-28 ~ now
    IIF 83 - Director → ME
  • 54
    LINCOLNSHIRE TOPCO LIMITED
    16004597
    Floor 2 2 West Street, Bourne, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 82 - Director → ME
  • 55
    MATERION UK LIMITED - now
    EIS OPTICS LIMITED - 2019-05-31
    MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
    EIS OPTICS LIMITED
    - 2012-07-05 06927267
    TELESCOPE HOLDCO LIMITED
    - 2009-08-04 06927267
    1 Rae Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2009-06-08 ~ 2011-10-19
    IIF 35 - Director → ME
  • 56
    METAVANTE TECHNOLOGIES LIMITED - now
    NOMAD PAYMENTS LIMITED
    - 2008-02-28 02659326
    NOMAD SOFTWARE LIMITED
    - 2007-08-09 02659326
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2005-04-28 ~ 2008-01-10
    IIF 76 - Director → ME
  • 57
    MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - now
    STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
    - 2004-11-10 02968618
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (23 parents)
    Officer
    2003-12-02 ~ 2004-09-13
    IIF 49 - Director → ME
    2003-12-02 ~ 2004-09-13
    IIF 2 - Secretary → ME
  • 58
    MORRIS BIDCO LIMITED
    13197092 13194487
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2021-02-11 ~ now
    IIF 29 - Director → ME
  • 59
    MORRIS MIDCO LIMITED
    13194487 13197092
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 30 - Director → ME
  • 60
    MORRIS TOPCO LIMITED
    13192303
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 28 - Director → ME
  • 61
    OKA DIRECT LIMITED
    03722366
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-06-27
    Date of completion or termination of CVA on 2025-02-20
    152 Brook Drive Milton, Abingdon, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2012-10-01
    IIF 66 - Director → ME
  • 62
    PERPETUUM LIMITED
    05145240
    1st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-02-13 ~ 2007-07-25
    IIF 74 - Director → ME
  • 63
    PICCADILLY BIDCO LIMITED
    - now 12092396 12887500
    LEOPARD TOPCO LIMITED
    - 2020-09-24 12092396
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-09-18 ~ 2021-01-18
    IIF 55 - Director → ME
  • 64
    PICCADILLY MIDCO LIMITED
    12887500 12092396
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 57 - Director → ME
  • 65
    PICCADILLY TOPCO LIMITED
    12886779
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2021-01-18
    IIF 56 - Director → ME
  • 66
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC
    - 2005-04-01 03188002
    AIMHOLD LIMITED
    - 1996-06-25 03188002
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1996-05-16 ~ 2004-09-13
    IIF 71 - Director → ME
    1996-05-16 ~ 2004-09-13
    IIF 3 - Secretary → ME
  • 67
    QUESTER ACADEMIC GP LIMITED
    - now 04395109
    DE FACTO 984 LIMITED - 2002-06-20
    62 Dean Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 79 - Director → ME
  • 68
    QUESTER VENTURE GP LIMITED
    SC220736
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 80 - Director → ME
  • 69
    QUESTIONMARK COMPUTING LIMITED
    - now 02278553
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-30 ~ 2021-06-09
    IIF 58 - Director → ME
  • 70
    QUINTEX SYSTEMS HOLDINGS LIMITED
    - now 08406103
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED
    - 2013-11-04 08406103
    3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 69 - Director → ME
  • 71
    QUINTEX SYSTEMS MANAGEMENT LIMITED
    - now 08407470
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED
    - 2013-11-04 08407470
    Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2013-02-18 ~ 2016-11-28
    IIF 68 - Director → ME
  • 72
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    Insolvency (Case 1) In administration
    Administration started on 2024-06-18
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (29 parents, 3 offsprings)
    Officer
    2010-05-07 ~ 2018-11-30
    IIF 78 - Director → ME
  • 73
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED
    - 2010-04-22 02323420
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 81 - Director → ME
  • 74
    SPARK VENTURE MANAGEMENT LIMITED - now
    QUESTER CAPITAL MANAGEMENT LIMITED
    - 2007-10-24 02454345 01815321
    DE FACTO 165 LIMITED - 1990-04-11
    62 Dean Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2007-08-17
    IIF 25 - Director → ME
  • 75
    SPECIAL SITUATIONS GENERAL PARTNER LLP
    OC404646
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 11 - LLP Designated Member → ME
  • 76
    STONEHAGE FLEMING INVESTOR 4 GP LLP
    SO305491 SL022861
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 4 - LLP Designated Member → ME
  • 77
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED
    - now 05021464
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2008-03-07 ~ dissolved
    IIF 33 - Director → ME
  • 78
    TNP BIDCO LIMITED
    - now 11113196
    VISANTE BIDCO LIMITED
    - 2018-06-11 11113196 11331305
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2021-08-02
    IIF 20 - Director → ME
  • 79
    TNP MIDCO LIMITED
    - now 11331305
    VISANTE MIDCO LIMITED
    - 2018-06-11 11331305 11113196
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 19 - Director → ME
  • 80
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED
    - 2018-06-12 11331010
    Unit 1a-1b Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-04-26 ~ 2021-08-02
    IIF 18 - Director → ME
  • 81
    TOP TECHNOLOGY VENTURES LIMITED - now
    TOP TECHNOLOGY LIMITED
    - 2001-01-22 01977742
    SWIFT 1656 LIMITED
    - 1986-03-03 01977742 01983874... (more)
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    (before 1992-07-26) ~ 1996-05-31
    IIF 1 - Secretary → ME
  • 82
    TSTM GROUP LIMITED
    - now 04938823
    TRINITY MOBILE LIMITED - 2011-06-17
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2017-01-25
    IIF 59 - Director → ME
  • 83
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-03-11 ~ 2013-10-16
    IIF 62 - Director → ME
  • 84
    UNISERVITY LIMITED
    - now 03716519 03905577
    GOLDLINE MEDIA LIMITED
    - 2007-03-26 03716519
    First Floor Victoria House, 125 Queens Road, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2007-02-22 ~ 2009-12-10
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.