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
Individuals in focus
Sallitt, Henry William Baines
- British Registered addresses and corresponding companies
Sallitt, Henry William Baines
- born in July 1962
Sallitt, Henry William Baines
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor, 7 Swallow Street, London, W1B 4DE, England
IIF 8 IIF 9 IIF 10 (more)(less)2nd Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom
IIF 12
- British born in July 1962
Sallitt, Henry William Baines
Resident in United Kingdom
Registered addresses and corresponding companiesFinancial Research Centre, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ, United Kingdom
IIF 132010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England
IIF 146260, Bishops Court, Birmingham Business Park, Birmingham, B37 7YB, England
IIF 15 IIF 16 IIF 171st Floor Offices, Westgate House, Phoenix Way, Cirencester, GL7 1RY, United Kingdom
IIF 18 IIF 19 IIF 201 Finsbury Circus, 1 Finsbury Circus, London, EC2M 7SH, England
IIF 211 Finsbury Circus, London, EC2M 7SH, United Kingdom
IIF 22 IIF 2315, Suffolk Street, London, SW1Y 4HG
IIF 2415, Suffolk Street, London, SW1Y 4HG, England
IIF 25 IIF 2627, Old Gloucester Street, London, WC1N 3AX, England
IIF 272nd Floor, 7 Swallow Street, London, W1B 4DE, England
IIF 28 IIF 294, More London Riverside, London, SE1 2AU, England
IIF 304th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN
IIF 31 IIF 325, Fleet Place, London, EC4M 7RD, England
IIF 33 IIF 34 IIF 3590, Fetter Lane, London, EC4A 1EN, United Kingdom
IIF 36High Holborn House, 6th Floor, 52-54 High Holborn, London, WC1V 6RL, England
IIF 37 IIF 38 IIF 39Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
IIF 40 IIF 41 IIF 42 (more)(less)Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA, United Kingdom
IIF 73 IIF 74Horris Hill, Newtown, Newbury, Berkshire, RG20 9DJ
IIF 751st Floor, Link House, 25 West Street, Poole, Dorset, BH15 1LD, England
IIF 76 IIF 77 IIF 783rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England
IIF 79 IIF 801st Floor, 1 The Crescent, Surbiton, KT6 4BN, England
IIF 81
- British born in July 1962
Sallitt, Henry
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Sallitt, Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Mr Henry William Baines Sallitt
Resident in England
Registered addresses and corresponding companies2nd Floor, 7 Swallow Street, London, W1B 4DE, England
IIF 87
- British born in July 1962
Mr Henry William Baines Sallitt
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 7 Swallow Street, London, W1B 4DE, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
84
- 1BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - nowMICROGEN BANKING SYSTEMS LIMITED - 2018-07-09MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS (UK) LIMITED
- 2004-11-10 03089430AFA MUSKETEER LIMITED
- 2001-02-26 03089430AFA SYSTEMS INTERNATIONAL LIMITED
- 2000-06-16 03089430ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED
- 1996-07-05 03089430NOVARIDE LIMITED - 1995-10-031600 Arlington Business Park, Theale, Reading, Berkshire, EnglandDissolved Corporate (30 parents)Officer1995-10-10 ~ 2004-09-13IIF 45 - Director → ME - 22nd Floor 7-9 Swallow Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-29 ~ nowIIF 84 - Director → ME
- 32nd Floor 7-9 Swallow Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 86 - Director → ME
- 4
CAESAR TOPCO LIMITED
161080442nd Floor 7-9 Swallow Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-11-28 ~ nowIIF 85 - Director → ME - 5
CAPTEUR SENSORS AND ANALYSERS LIMITED
02475628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2013-09-26Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (37 parents)Officer1994-07-19 ~ 1996-05-10IIF 63 - Director → ME - 6CLEAR2PAY SCOTLAND LIMITED - now
LEVEL FOUR SOFTWARE LIMITED
- 2012-04-05 SC15765919 Rose Street, Edinburgh, ScotlandDissolved Corporate (33 parents)Officer2005-07-08 ~ 2007-07-13IIF 66 - Director → ME - 7
- 8
CLUSTER SEVEN TRUSTEES LIMITED
0594822034-40 High Street Wanstead, LondonDissolved Corporate (5 parents)Officer2006-09-27 ~ 2007-11-01IIF 65 - Director → ME - 9
CREDITCALL GROUP LIMITED
07936020Fourth Floor, 1 All Saints Street, Bristol, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-02-03 ~ 2013-07-02IIF 74 - Director → ME - 10
CREDITCALL HOLDINGS LIMITED
07934072Fourth Floor, 1 All Saints Street, Bristol, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-02-02 ~ 2013-07-02IIF 73 - Director → ME - 11
DAVID PHILLIPS GROUP LIMITED
08132439Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09
Due to be dissolved on 2026-08-09C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2012-07-05 ~ 2017-12-18IIF 32 - Director → ME - 12
DAVID PHILLIPS HOLDINGS LIMITED
08130470Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-09
Due to be dissolved on 2026-08-09C/o Interpath Ltd 10, Fleet Place, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2012-07-04 ~ 2017-12-18IIF 31 - Director → ME - 13FIND PORTAL LIMITED - 2007-02-13INGLEBY (1660) LIMITED - 2005-05-12Financial Research Centre Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (27 parents, 3 offsprings)Officer2009-12-03 ~ 2012-07-23IIF 13 - Director → ME
- 14
- 157 Swallow Street, 2nd Floor, London, EnglandDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 59 - Director → ME
- 1615 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 47 - Director → ME
- 175th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 57 - Director → ME
- 1815 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 53 - Director → ME
- 1915 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 64 - Director → ME
- 205th Floor 8 Sackville Street, London, EnglandDissolved Corporate (10 parents)Officer2009-04-06 ~ dissolvedIIF 50 - Director → ME
- 2115 Suffolk Street, LondonDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 69 - Director → ME
- 225th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 51 - Director → ME
- 235th Floor 8 Sackville Street, London, EnglandDissolved Corporate (9 parents)Officer2009-04-06 ~ dissolvedIIF 68 - Director → ME
- 24NOTEGRAIN LIMITED - 2004-08-138 Sackville Street, London, EnglandDissolved Corporate (12 parents)Officer2009-04-06 ~ dissolvedIIF 70 - Director → ME
- 25OFFICERIDGE LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (13 parents, 3 offsprings)Officer2009-04-06 ~ 2012-09-06IIF 55 - Director → ME
- 26PAGEPATH LIMITED - 2004-08-138 Sackville Street, London, EnglandDissolved Corporate (12 parents)Officer2009-04-06 ~ dissolvedIIF 54 - Director → ME
- 27BOOKPHONE LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (12 parents)Officer2009-04-06 ~ dissolvedIIF 40 - Director → ME
- 28CODEFLASK LIMITED - 2004-08-1315 Suffolk Street, LondonDissolved Corporate (12 parents)Officer2009-04-06 ~ dissolvedIIF 61 - Director → ME
- 292nd Floor 7 Swallow Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-04-06 ~ nowIIF 29 - Director → ME
- 30LOTHIAN SHELF (218) LIMITED - 2004-08-1350 Lothian Road, Edinburgh, MidlothianActive Corporate (15 parents, 2 offsprings)Officer2009-04-06 ~ nowIIF 52 - Director → ME
- 312nd Floor 7 Swallow Street, London, EnglandActive Corporate (7 parents, 26 offsprings)Officer2015-01-16 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2021-03-08 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OE
- 32
- 33
FPE II GENERAL PARTNER LLP
OC4018482nd Floor 7 Swallow Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2015-09-17 ~ nowIIF 8 - LLP Designated Member → ME - 342nd Floor 7 Swallow Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-03-07 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2024-03-07 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35
- 36
FPE III FEEDER GP LLP
SO30723350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 7 - LLP Designated Member → ME - 37
FPE III GP LLP
OC4370442nd Floor 7 Swallow Street, London, EnglandActive Corporate (6 parents, 10 offsprings)Officer2021-04-23 ~ nowIIF 10 - LLP Designated Member → ME - 38
- 39
- 40
- 41
GAMMA TOPCO LIMITED
14185047High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-08-16 ~ nowIIF 37 - Director → ME - 42PWIV BIDCO LIMITED - 2019-01-1127 Old Gloucester Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2020-11-05 ~ nowIIF 27 - Director → ME
- 43HORRIS HILL FOUNDATION - nowHORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28 00589055C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United KingdomActive Corporate (50 parents)Officer2007-02-06 ~ 2015-08-28IIF 75 - Director → ME - 44GENUSGEO LTD. - 2001-04-261st Floor 1 The Crescent, Surbiton, EnglandActive Corporate (32 parents, 3 offsprings)Officer2008-09-16 ~ 2018-10-16IIF 81 - Director → ME
- 45
KALLIDUS BIDCO LIMITED
092634343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2014-10-14 ~ 2019-03-14IIF 19 - Director → ME - 46
- 47
KALLIDUS INTERMEDIARY LIMITED
092623063rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-10-14 ~ 2019-03-27IIF 20 - Director → ME - 48
- 49
KALLIK LIMITED
042491592010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (15 parents, 1 offspring)Officer2019-08-19 ~ 2024-02-01IIF 15 - Director → ME - 50
- 51
KALLIK TOPCO LIMITED
120996422010 The Crescent, Birmingham Business Park, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-07-12 ~ nowIIF 14 - Director → ME - 52
KEYMAT TECHNOLOGY LIMITED
019817332 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (15 parents)Officer1992-05-31 ~ 1992-10-09IIF 42 - Director → ME - 53
- 54
LINCOLNSHIRE TOPCO LIMITED
16004597Floor 2 2 West Street, Bourne, Lincolnshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 82 - Director → ME - 55MATERION UK LIMITED - nowEIS OPTICS LIMITED - 2019-05-31MATERION PRECISION OPTICS (U.K.) LIMITED - 2012-11-14
EIS OPTICS LIMITED
- 2012-07-05 06927267TELESCOPE HOLDCO LIMITED
- 2009-08-04 069272671 Rae Road, Farnborough, Hampshire, EnglandActive Corporate (20 parents)Officer2009-06-08 ~ 2011-10-19IIF 41 - Director → ME - 56METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28 02659326NOMAD SOFTWARE LIMITED
- 2007-08-09 02659326KEENTEST LIMITED - 1991-11-29C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (34 parents, 5 offsprings)Officer2005-04-28 ~ 2008-01-10IIF 48 - Director → ME - 57MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED - now
STRATEGIC ASSET MANAGEMENT SOLUTIONS LIMITED
- 2004-11-10 02968618Old Change House, 128 Queen Victoria Street, LondonDissolved Corporate (23 parents)Officer2003-12-02 ~ 2004-09-13IIF 71 - Director → ME2003-12-02 ~ 2004-09-13IIF 3 - Secretary → ME - 58
- 59
- 60
MORRIS TOPCO LIMITED
131923031st Floor, Link House, 25 West Street, Poole, Dorset, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-02-10 ~ nowIIF 76 - Director → ME - 61
OKA DIRECT LIMITED
03722366Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-06-27
Date of completion or termination of CVA on 2025-02-20152 Brook Drive Milton, Abingdon, EnglandActive Corporate (33 parents, 2 offsprings)Officer2008-07-23 ~ 2012-10-01IIF 72 - Director → ME - 62
PERPETUUM LIMITED
051452401st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (34 parents)Officer2006-02-13 ~ 2007-07-25IIF 60 - Director → ME - 63
- 64
- 65
PICCADILLY TOPCO LIMITED
12886779Blackfriars House, St Mary's Parsonage, Manchester, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-09-17 ~ 2021-01-18IIF 22 - Director → ME - 66QUANTIOS FS (UK) LIMITED - nowTRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
AFA SYSTEMS PLC
- 2005-04-01 03188002AIMHOLD LIMITED
- 1996-06-25 03188002Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (32 parents, 4 offsprings)Officer1996-05-16 ~ 2004-09-13IIF 56 - Director → ME1996-05-16 ~ 2004-09-13IIF 1 - Secretary → ME - 67DE FACTO 984 LIMITED - 2002-06-2062 Dean Street, London, EnglandDissolved Corporate (21 parents)Officer2005-06-06 ~ 2007-08-17IIF 43 - Director → ME
- 68
QUESTER VENTURE GP LIMITED
SC22073616 Charlotte Square, EdinburghDissolved Corporate (17 parents)Officer2005-06-06 ~ 2007-08-17IIF 62 - Director → ME - 69QUESTION MARK COMPUTING LIMITED - 2004-07-263rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (21 parents)Officer2016-09-30 ~ 2021-06-09IIF 26 - Director → ME
- 70
- 71
- 72Insolvency (Case 1) In administration
Administration started on 2024-06-18
Administration ended on 2026-06-28HEXAGON PARTNERS LIMITED - 2008-06-10C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (29 parents, 3 offsprings)Officer2010-05-07 ~ 2018-11-30IIF 25 - Director → ME - 73SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED
- 2010-04-22 02323420PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12AMPLEPINE LIMITED - 1989-02-27Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (31 parents, 8 offsprings)Officer2005-06-06 ~ 2007-08-17IIF 67 - Director → ME - 74
- 75
SPECIAL SITUATIONS GENERAL PARTNER LLP
OC4046462nd Floor 7 Swallow Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-03-02 ~ nowIIF 11 - LLP Designated Member → ME - 76
- 77
- 78
- 79
- 80
- 81TOP TECHNOLOGY VENTURES LIMITED - now
TOP TECHNOLOGY LIMITED
- 2001-01-22 019777422nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (21 parents, 9 offsprings)Officer(before 1992-07-26) ~ 1996-05-31IIF 2 - Secretary → ME - 82TRINITY MOBILE LIMITED - 2011-06-17The Pavilions, Bridgwater Road, Bristol, EnglandDissolved Corporate (21 parents, 1 offspring)Officer2014-05-20 ~ 2017-01-25IIF 30 - Director → ME
- 83TUNGSTEN AUTOMATION ENGLAND LIMITED - nowTUNGSTEN NETWORK LIMITED - 2024-01-15
OB10 LIMITED
- 2014-05-06 03958038OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01PERRYLAKE LIMITED - 2000-05-05Pountney Hill House, 6 Laurence Pountney Hill, London, United KingdomActive Corporate (36 parents)Officer2008-03-11 ~ 2013-10-16IIF 36 - Director → ME - 84
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.