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

Mr Anthony Patrick Halligan

    Related profiles found in government register
  • Mr Anthony Patrick Halligan
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 43, Cambridge Road, London, SW20 0QB, England

      IIF 2
  • Halligan, Anthony Patrick
    British cfo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, St. Mary Axe, C/o Formulate Accountancy Ltd, London, EC3A 8AA, England

      IIF 3

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 4
  • Halligan, Anthony Patrick
    British cfo chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Brook Street, London, W1K 4HS, England

      IIF 5
  • Halligan, Anthony Patrick
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British chartered acountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Cambridge Road, London, SW20 0QB

      IIF 16
  • Halligan, Anthony Patrick
    British chief financial officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 37
  • Halligan, Anthony Patrick
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Cambridge Road, London, SW20 0QB

      IIF 47
  • Halligan, Anthony Patrick
    British venture capitalist born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 51

    • 43 Cambridge Road, Wimbledon, London, SW20 0QB

      IIF 52 IIF 53
  • Halligan, Anthony Patrick
    British,new Zealander chief financial officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Brook Street, London, W1K 4HS, England

      IIF 54
  • Halligan, Anthony Patrick

    Registered addresses and corresponding companies

    • 2, Cavendish Square, London, W1G 0PD, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 25
  • 1
    43 Cambridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,554 GBP2023-05-31
    Officer
    2019-05-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    63 Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2017-04-04 ~ now
    IIF 5 - director → ME
  • 3
    63 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 20 - director → ME
  • 4
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 4 - director → ME
  • 5
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 29 - director → ME
  • 6
    63 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 31 - director → ME
  • 7
    63 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 18 - director → ME
  • 8
    63 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2019-06-21 ~ now
    IIF 54 - director → ME
  • 9
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 24 - director → ME
    2013-09-12 ~ dissolved
    IIF 55 - secretary → ME
  • 10
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved corporate (6 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 30 - director → ME
  • 11
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 33 - director → ME
  • 12
    27 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 35 - director → ME
  • 13
    SEALBAY LIMITED - 2011-04-08
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 27 - director → ME
  • 14
    SNAKECOVE LIMITED - 2011-04-08
    25 Farringdon Street, London
    Corporate (3 parents)
    Officer
    2011-04-07 ~ now
    IIF 25 - director → ME
  • 15
    CLOWNBAY LIMITED - 2011-07-11
    2 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 22 - director → ME
  • 16
    GIRAFFEMARSH LIMITED - 2011-07-11
    2 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 21 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 28 - director → ME
  • 18
    124 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,214 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 3 - director → ME
  • 19
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Corporate (2 parents)
    Officer
    2024-03-05 ~ now
    IIF 34 - director → ME
  • 20
    TEJAT V LUX S.À R.L. - 2024-10-25
    27 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-12-29 ~ now
    IIF 37 - managing-officer → ME
  • 21
    63 Brook Street, London, England
    Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 32 - director → ME
  • 22
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 26 - director → ME
  • 23
    63 St. Mary Axe, C/o Formulate Accountancy Ltd, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 36 - director → ME
  • 24
    124 City Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-08-12 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 25
    ALNERY NO.3027 LIMITED - 2012-06-07
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 23 - director → ME
Ceased 26
  • 1
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 7 - director → ME
  • 2
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 8 - director → ME
  • 3
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 13 - director → ME
  • 4
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 12 - director → ME
  • 5
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 14 - director → ME
  • 6
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 11 - director → ME
  • 7
    2 More London Riverside, London
    Corporate (5 parents, 24 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 6 - director → ME
  • 8
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2003-10-31 ~ 2004-02-12
    IIF 53 - llp-member → ME
    2004-04-13 ~ 2007-08-31
    IIF 52 - llp-member → ME
  • 9
    2 More London Riverside, London
    Corporate (7 parents, 76 offsprings)
    Officer
    2005-12-05 ~ 2007-09-07
    IIF 16 - director → ME
  • 10
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 10 - director → ME
  • 11
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 9 - director → ME
  • 12
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-09-23
    IIF 50 - director → ME
  • 13
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-21 ~ 2002-09-20
    IIF 47 - director → ME
  • 14
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Corporate (7 parents, 172 offsprings)
    Officer
    2001-04-02 ~ 2002-02-07
    IIF 41 - director → ME
  • 15
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 46 - director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Corporate (6 parents)
    Officer
    2002-02-05 ~ 2002-09-20
    IIF 39 - director → ME
  • 17
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-05 ~ 2002-09-20
    IIF 42 - director → ME
  • 18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved corporate (5 parents)
    Officer
    1998-12-03 ~ 2002-09-23
    IIF 40 - director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-02-05 ~ 2002-09-20
    IIF 49 - director → ME
  • 20
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    1997-09-18 ~ 2002-09-20
    IIF 44 - director → ME
  • 21
    C/o Interpath Ltd, 10 Fleet Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2021-03-31
    IIF 17 - director → ME
  • 22
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-02-05 ~ 2002-09-23
    IIF 38 - director → ME
  • 23
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-05 ~ 2002-09-23
    IIF 45 - director → ME
  • 24
    23 Roper Close, Canterbury, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2010-02-04 ~ 2011-02-04
    IIF 19 - director → ME
  • 25
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-23 ~ 2002-09-20
    IIF 48 - director → ME
  • 26
    Company number 02728515
    Non-active corporate
    Officer
    2000-02-29 ~ 2002-09-19
    IIF 43 - director → ME

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