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

Wilson, Richard Charles

    Related profiles found in government register
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 1 IIF 2

    • 182, Brooklands Road, Weybridge, KT13 0RJ, England

      IIF 3
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British venture capitalist born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE

      IIF 13
  • Wilson, Richard Charles
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 14
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Richard Charles
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Buckingham Palace Road, London, SW1W 9SR, United Kingdom

      IIF 21
  • Wilson, Richard Charles
    British private equity born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Bolney House, Upper Bolney Road, Harpsden, Henley-on-thames, Oxfordshire, RG9 4AQ, United Kingdom

      IIF 22
  • Mr Richard Charles Wilson
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-01-25 ~ now
    IIF 22 - director → ME
  • 2
    CARDHATCH LIMITED - 2001-10-29
    33 Jermyn Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 19 - director → ME
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,880 GBP2023-10-31
    Officer
    2021-05-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    182 Brooklands Road, Weybridge, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 3 - director → ME
Ceased 18
  • 1
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2008-05-21 ~ 2012-03-22
    IIF 18 - director → ME
  • 2
    1 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2009-03-31
    IIF 10 - director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Corporate (40 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2016-12-31
    IIF 14 - llp-member → ME
  • 4
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-01 ~ 2003-07-31
    IIF 4 - director → ME
  • 5
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-09 ~ 2012-03-12
    IIF 20 - director → ME
  • 6
    33 Jermyn Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2003-03-11 ~ 2012-03-12
    IIF 16 - director → ME
  • 7
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2001-07-25
    IIF 2 - director → ME
  • 8
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    50 Finsbury Square, London, England
    Corporate (6 parents)
    Officer
    2004-01-07 ~ 2004-05-06
    IIF 6 - director → ME
  • 9
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    DUCHESSGROVE LIMITED - 2004-02-10
    50 Finsbury Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-09-04 ~ 2005-05-31
    IIF 11 - director → ME
  • 10
    GRAPEDRIVE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 5 - director → ME
  • 11
    LAVENDERVIEW LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2004-05-06
    IIF 8 - director → ME
  • 12
    GRAPECLOSE LIMITED - 2004-01-06
    50 Finsbury Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 9 - director → ME
  • 13
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2000-02-08 ~ 2004-08-12
    IIF 7 - director → ME
  • 14
    DIGITAL BRIDGES LIMITED - 2009-03-05
    CLIPCOPY LIMITED - 1998-07-16
    Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
    Dissolved corporate
    Officer
    2001-11-21 ~ 2006-03-21
    IIF 1 - director → ME
  • 15
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2001-04-24
    IIF 13 - director → ME
  • 16
    PA CONSULTING GROUP LIMITED - 2015-12-11
    PACG2 LIMITED - 2012-12-17
    10 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-12-11
    IIF 21 - director → ME
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-09-20 ~ 2008-04-28
    IIF 12 - director → ME
  • 18
    1 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2013-01-09
    IIF 17 - director → ME

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