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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

Jacqueline Ward

child relation
Offspring entities and appointments 57
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    APAX ANGEL 1 MLP CO LTD
    - now 05773331 05773325
    APAX ANGEL (GUERNESY) 1 MLP CO LTD - 2006-04-25
    WALLBLUE LIMITED - 2006-04-24
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    APAX ANGEL A MLP CO LTD
    - now 05773325 05773331
    APAX ANGEL (GUERNSEY) A MLP CO LTD - 2006-04-25
    SCREENBRONZE LIMITED - 2006-04-24
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    BOATS.COM EUROPE LTD
    07636270
    Active Corporate (16 parents)
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    BRAHMA 6-1 SCOTLAND LP
    SL007736 SC375172... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove persons → OE
  • 14
    BRAHMA 6-A SCOTLAND LP
    SL007738 SC375171... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove persons → OE
  • 15
    BRAHMA 7-1 SCOTLAND LP
    SL007741 SC375168... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove persons → OE
  • 16
    BRAHMA 7-A SCOTLAND LP
    SL007739 SL007740... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 18 - Right to appoint or remove persons → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    BRAHMA 7-B SCOTLAND LP
    SL007740 SC375169... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 14 - Right to appoint or remove persons → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    BRAHMA 7-C SCOTLAND LP
    SL007772 SL007740... (more)
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove persons → OE
  • 19
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 15 - Right to appoint or remove persons → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 13 - Right to appoint or remove persons → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to appoint or remove persons → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove persons → OE
  • 23
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove persons → OE
  • 24
    CAREFUSION U.K. 232 LIMITED
    - now 01761018 01370260... (more)
    CARDINAL HEALTH U.K. 232 LIMITED - 2009-09-01
    MICRO MEDICAL LIMITED - 2008-04-01
    Dissolved Corporate (36 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 25
    CAREFUSION U.K. 235 LIMITED
    - now 01370260 03746555... (more)
    CARDINAL HEALTH U.K. 235 LIMITED - 2009-09-01
    E.M.E. (ELECTRO MEDICAL EQUIPMENT) LIMITED - 2008-07-02
    Dissolved Corporate (42 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 26
    CLINISUPPLIES LIMITED
    04013240
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2022-02-28
    IIF 27 - Has significant influence or control → OE
  • 27
    COALFIRE SYSTEMS LIMITED
    08714223
    Active Corporate (12 parents)
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    COLE HAAN UK LTD.
    12064740
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 29
    COLE UK BIDCO LIMITED
    11726574
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 30
    COLE UK HOLDCO 3 LIMITED
    11726549
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 31
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-08-18
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    HEALTHIUM MEDTECH UK LIMITED
    - now 06041206
    MEDITEX SUPPLIES LIMITED
    - 2022-11-14 06041206
    Active Corporate (20 parents)
    Person with significant control
    2018-06-22 ~ 2022-11-30
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    - now SC303643
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-07-12
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 34
    HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
    SL008399
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove persons → OE
  • 35
    HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
    SL005486
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 5 - Right to appoint or remove persons → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    JAEGER MEDICAL UK LIMITED - now
    VYAIRE UK 236 LIMITED
    - 2025-05-15 01939558
    CAREFUSION U.K. 236 LIMITED
    - 2019-12-31 01939558 02013891... (more)
    CARDINAL HEALTH U.K. 236 LIMITED - 2009-09-01
    ERICH JAEGER (U.K.) LIMITED - 2008-07-02
    Active Corporate (38 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    MAVEN BIDCO LIMITED
    11462078 11473377
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-07-12 ~ 2018-12-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 38
    MAVEN DEBTCO LIMITED
    11473373
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2018-12-31
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 39
    MAVEN MIDCO LIMITED
    11473377 11462078
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ 2021-04-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 40
    MF MIDCO LIMITED
    10931900
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-08-24 ~ 2023-06-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 41
    NIGHTINGALE HOMECARE SERVICES LIMITED - now
    CLINIDIRECT LIMITED
    - 2023-11-21 07957572
    Active Corporate (11 parents)
    Person with significant control
    2018-06-22 ~ 2023-01-11
    IIF 25 - Has significant influence or control → OE
  • 42
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 43
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-12
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 44
    PANTOMIME SUPER 1 LP
    SL005757 SL005758
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 41 - Right to appoint or remove persons → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 45
    PANTOMIME SUPER 2 LP
    SL005758 SL005757
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ 2023-06-12
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove persons → OE
  • 46
    SHAMROCK UK HOLDCO 3 LIMITED
    14007241
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 2 - Has significant influence or control → OE
  • 47
    SHILTON HOLDCO LIMITED
    10747207
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-07-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 48
    SHILTON MIDCO LIMITED
    10764215 10747281... (more)
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 49
    SIRONIUM MEDICAL TECHNOLOGIES LIMITED
    10742735
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-06-22 ~ 2021-08-03
    IIF 26 - Has significant influence or control → OE
  • 50
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 51
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 52
    SYNERON CANDELA (UK) LIMITED
    - now 02940888
    CANDELA (U.K.) LIMITED - 2012-08-14
    Active Corporate (28 parents)
    Person with significant control
    2018-04-16 ~ 2022-01-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 53
    THOUGHTWORKS HOLDINGS LIMITED
    10451113
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 54
    THOUGHTWORKS, LTD
    - now 04091535
    PARSIL LIMITED - 2000-12-15
    Active Corporate (30 parents)
    Person with significant control
    2017-10-12 ~ 2021-09-15
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 55
    TITAN UK FINCO LIMITED
    11959215
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 56
    VYAIRE MEDICAL PRODUCTS LIMITED
    - now 10187476
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    Liquidation Corporate (19 parents)
    Person with significant control
    2017-10-03 ~ 2021-04-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 57
    YACHTWORLD INTERNATIONAL LIMITED
    07086724
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2021-02-18
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE

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