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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chisholm, William Francis

    Related profiles found in government register
  • Chisholm, William Francis
    American chief investment officer born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 428, University Avenue, Palo Alto, Ca 94301, United States

      IIF 1
  • Chisholm, William Francis
    American director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 1300, El Camino Real, Suite 300, Menlo Park, California, 94025, United States

      IIF 2

    • Suite 300, 1300 El Camino Real, Menlo Park, California, 94025, United States

      IIF 3

    • 2475, Hanover Street, Palo Alto, Ca 94304, United States

      IIF 4

    • Symphony Technology Group, 2475 Hanover Street, Palo Alto, California 94304, United States

      IIF 5 IIF 6 IIF 7
  • Chisholm, William Francis
    American managing director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • 2475, Hanover Street, Palo Alto, CA 94304, United States

      IIF 9

    • 2475, Hanover Street, Palo Alto, California, 94304, United States

      IIF 10

    • 428, University Avenue, Palo Alto, Ca 94301, United States

      IIF 11 IIF 12

    • Stg Iv,lp, 2475 Hanover Street, Palo Alto, California, CA94304, United States

      IIF 13

    • Symphony Technology Group, 2475 Hanover Street, Palo Alto, California, CA 94304, United States

      IIF 14 IIF 15 IIF 16
  • Chisholm, William
    American managing director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Ridgeworth House, Liverpool Gardens, Worthing, BN11 1RS, England

      IIF 18
  • Mr William Francis Chisholm
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Parkhill Business Centre, Padiham Road, Burnley, BB12 6TG, England

      IIF 19

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 20
  • Chisholm, William
    American managing director private equity firm born in January 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 21
  • Chisholm, William
    American managing director, private equity firm born in January 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    Regent House, 316a Beulah Hill, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-24 ~ now
    IIF 3 - director → ME
  • 2
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2018-03-28
    Regent House, 316 Beulah Hill, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    366,911 GBP2017-03-31
    Officer
    2023-05-16 ~ now
    IIF 2 - director → ME
  • 3
    Ridgeworth House, Liverpool Gardens, Worthing, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,585,891 GBP2017-11-30
    Officer
    2016-11-02 ~ dissolved
    IIF 18 - director → ME
  • 4
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 21 - director → ME
  • 5
    3 More London Riverside, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 22 - director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-07-27 ~ now
    IIF 5 - director → ME
  • 8
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2021-09-02 ~ now
    IIF 7 - director → ME
  • 9
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 6 - director → ME
  • 10
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2022-02-02 ~ now
    IIF 8 - director → ME
  • 11
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (5 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - director → ME
  • 12
    HAMSARD 3331 LIMITED - 2014-11-12
    Parkhill Business Centre, Padiham Road, Burnley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,688 GBP2024-01-31
    Person with significant control
    2023-03-24 ~ now
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Corporate (2 parents)
    Officer
    2016-11-04 ~ 2019-10-01
    IIF 13 - director → ME
  • 2
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-04-02 ~ 2022-03-08
    IIF 10 - director → ME
  • 3
    EXCEEDRA LIMITED - 2011-08-19
    54 Portland Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,400 GBP2020-12-31
    Officer
    2019-03-13 ~ 2020-08-19
    IIF 11 - director → ME
  • 4
    CUBE SOFTWARE LIMITED - 2010-10-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -2,374,505 GBP2020-12-31
    Officer
    2019-03-13 ~ 2020-08-19
    IIF 12 - director → ME
  • 5
    155 Bishopsgate, 8th Floor, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 15 - director → ME
  • 6
    155 Bishopsgate, 8th Floor, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Officer
    2016-02-19 ~ 2019-10-01
    IIF 14 - director → ME
  • 7
    155 Bishopsgate, 8th Floor, London, England
    Corporate (2 parents)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 17 - director → ME
  • 8
    155 Bishopsgate, 8th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 16 - director → ME
  • 9
    HODES UK LIMITED - 2017-07-17
    First Floor, 11 St Chad’s Street, London, England
    Corporate (5 parents)
    Officer
    2014-10-03 ~ 2023-06-09
    IIF 9 - director → ME
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2018-05-02 ~ 2018-05-16
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.