1
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, EnglandDissolved corporate (6 parents)
Officer
1995-03-16 ~ 2001-10-31IIF 21 - director → ME
2
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
10 Slingsby Place, St Martins Courtyard, LondonCorporate (6 parents, 31 offsprings)
Officer
2005-05-05 ~ 2014-04-24IIF 24 - llp-designated-member → ME
3
AUGUST EQUITY LIMITED - 2007-05-17
KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
10 Slingsby Place, St. Martin's Courtyard, LondonCorporate (3 parents, 15 offsprings)
Officer
2001-10-31 ~ 2007-05-18IIF 10 - director → ME
4
AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED - 2008-02-21
KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED - 2006-05-17
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (3 parents)
Officer
2001-10-31 ~ 2012-11-30IIF 22 - director → ME
5
AUGUST EQUITY PARTNERS IV GP LIMITED - 2008-10-17
KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED - 2006-03-13
BROOMCO (2447) LIMITED - 2001-10-26
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-05-17 ~ 2012-11-30IIF 20 - director → ME
6
LOTHIAN SHELF (447) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-12 ~ 2007-03-22IIF 14 - director → ME
7
LOTHIAN SHELF (446) LIMITED - 2006-10-17
50 Lothian Road, Festival Square, EdinburghDissolved corporate (3 parents, 2 offsprings)
Officer
2006-10-12 ~ 2007-03-22IIF 13 - director → ME
8
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-11-07 ~ 2013-09-30IIF 17 - director → ME
9
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
1 More London Place, LondonCorporate (4 parents, 5 offsprings)
Equity (Company account)
72,424,589 GBP2023-12-31
Officer
2003-05-30 ~ 2005-02-25IIF 15 - director → ME
10
D.I. TRADING LIMITED - 2009-11-18
Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2013-12-11 ~ 2015-07-14IIF 1 - director → ME
11
DYSLEXIA FOUNDATION LIMITED - 1991-06-20
SURREY DYSLEXIA FOUNDATION LIMITED - 1982-07-30
Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, LondonDissolved corporate (5 parents)
Officer
2010-11-17 ~ 2015-07-14IIF 3 - director → ME
12
Dyslexia Action House, 10 High Street, Egham, SurreyDissolved corporate (1 parent)
Officer
2013-12-11 ~ 2015-07-14IIF 2 - director → ME
13
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP PLC - 2022-04-04
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2016-03-22 ~ 2020-10-20IIF 5 - director → ME
14
NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC - 2009-06-19
AUGUST EQUITY TRUST PLC - 2007-07-02
KLEINWORT CAPITAL TRUST PLC - 2006-05-11
KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
Frp Advisory Llp, Kings Orchard, Queen Street, BristolCorporate (1 parent)
Officer
1999-12-06 ~ 2003-11-25IIF 11 - director → ME
15
Forward House, 17 High Street, Henley-in-ardenCorporate (5 parents, 10 offsprings)
Officer
2014-11-05 ~ 2024-07-30IIF 4 - director → ME
16
F B & B LIMITED - 1998-08-27
Carmelite House, 50 Victoria Embankment, LondonCorporate (6 parents, 16 offsprings)
Officer
1998-08-21 ~ 2001-10-23IIF 19 - director → ME
17
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-03-31IIF 16 - director → ME
18
TAMESIS VENTURE PARTNERS LLP - 2013-09-02
Innovation Centre Bristol And Bath Science Park, Dirac Crescent Emersons Green, BristolCorporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2015-04-27 ~ 2023-09-30IIF 23 - llp-designated-member → ME
19
Bepco House, 316 Hartlebury Trading Estate, Hartlebury, WorcestershireDissolved corporate (3 parents)
Officer
1998-01-13 ~ 2001-07-24IIF 18 - director → ME
20
The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
~ 1994-07-04IIF 12 - director → ME
~ 1994-07-04IIF 28 - secretary → ME
21
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-09-30IIF 6 - director → ME
22
SHOO 433 LIMITED - 2008-11-20
Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Officer
2010-11-11 ~ 2011-09-30IIF 8 - director → ME
23
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-09-30IIF 9 - director → ME
24
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-09-30IIF 7 - director → ME
25
KEELSTYLE LIMITED - 1993-04-28
Holton Road, Holton Heath, Poole, DorsetDissolved corporate (2 parents)
Officer
1995-11-14 ~ 1995-12-11IIF 27 - director → ME