logo
explain how to read the page

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

Mr Andrew Guille

child relation
Offspring entities and appointments 60
  • 1
    APAX ANGEL (UK) A1 GP CO LTD
    - now 05773327
    RAPIDEARTH LIMITED - 2006-04-24
    Active Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 71 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 70 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 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)
    Officer
    2008-04-22 ~ 2015-04-20
    IIF 72 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    APAX EUROPE VI - 1 NOMINEE LIMITED
    SC302024 SC302027
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 59 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    APAX EUROPE VI - A NOMINEE LIMITED
    SC302027 SC302024
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 60 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    APAX NXP (UK) V AB-2 GP CO LTD
    05940607
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 50 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    APAX NXP (UK) VI A1 GP CO LTD
    05940710
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 49 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 53 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    APAX NXP V B-2 MLP CO LTD
    05940711 05940599... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 52 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    APAX NXP VI 1 MLP CO LTD
    05940589 05940594... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 54 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    APAX NXP VI A MLP CO LTD
    05940594 05940599... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 51 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    Active Corporate (35 parents, 43 offsprings)
    Officer
    2005-12-08 ~ 2006-11-09
    IIF 69 - Director → ME
  • 13
    BOATS.COM EUROPE LTD
    07636270
    Active Corporate (16 parents)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 14
    BRAHMA 6-1 SCOTLAND GP LIMITED
    SC375172 SC375168... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 63 - Director → ME
  • 15
    BRAHMA 6-1 SCOTLAND LP
    SL007736 SC375172... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove persons → OE
  • 16
    BRAHMA 6-A SCOTLAND GP LIMITED
    SC375171 SC375172... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 67 - Director → ME
  • 17
    BRAHMA 6-A SCOTLAND LP
    SL007738 SC375171... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 39 - Right to appoint or remove persons → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 18
    BRAHMA 7-1 SCOTLAND GP LIMITED
    SC375168 SC375172... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 65 - Director → ME
  • 19
    BRAHMA 7-1 SCOTLAND LP
    SL007741 SC375168... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove persons → OE
  • 20
    BRAHMA 7-A SCOTLAND GP LIMITED
    SC375170 SC375169... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 66 - Director → ME
  • 21
    BRAHMA 7-A SCOTLAND LP
    SL007739 SL007740... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove persons → OE
  • 22
    BRAHMA 7-B SCOTLAND GP LIMITED
    SC375169 SC375170... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 61 - Director → ME
  • 23
    BRAHMA 7-B SCOTLAND LP
    SL007740 SC375169... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 31 - Right to appoint or remove persons → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    BRAHMA 7-C SCOTLAND LP
    SL007772 SL007740... (more)
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove persons → OE
  • 25
    BRAHMA US SCOTLAND LIMITED
    SC375163 SL007737
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 62 - Director → ME
  • 26
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove persons → OE
  • 27
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove persons → OE
  • 28
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove persons → OE
  • 29
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove persons → OE
  • 30
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 24 - Right to appoint or remove persons → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 31
    CAIPI SCOTLAND GP LIMITED
    SC484027
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 64 - Director → ME
  • 32
    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
    2018-12-31 ~ 2021-04-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    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
    2018-12-31 ~ 2021-04-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    COALFIRE SYSTEMS LIMITED
    08714223
    Active Corporate (12 parents)
    Person with significant control
    2020-04-22 ~ 2020-04-22
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    COLE HAAN UK LTD.
    12064740
    Active Corporate (6 parents)
    Person with significant control
    2019-06-24 ~ 2022-04-25
    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
  • 36
    COLE UK BIDCO LIMITED
    11726574
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    COLE UK HOLDCO 3 LIMITED
    11726549
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 38
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-31 ~ 2020-08-18
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 39
    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)
    Officer
    2012-04-11 ~ 2015-03-16
    IIF 55 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 40
    HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP
    SL008399
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 27 - Right to appoint or remove persons → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove persons with control over the trustees of a trust → OE
  • 41
    HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP
    SL005486
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 41 - Right to appoint or remove persons → OE
    IIF 41 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 42
    IPES DIRECTOR (UK) LIMITED
    05648476
    Dissolved Corporate (31 parents, 13 offsprings)
    Officer
    2005-12-08 ~ 2006-11-13
    IIF 75 - Director → ME
  • 43
    IPES SECRETARIES (UK) LIMITED
    - now 05658303
    IPES SECRETARIES LIMITED
    - 2005-12-20 05658303
    Dissolved Corporate (32 parents, 21 offsprings)
    Officer
    2005-12-19 ~ 2006-11-09
    IIF 76 - Director → ME
  • 44
    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
    2018-12-31 ~ 2021-04-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 45
    MAVEN MIDCO LIMITED
    11473377 11462078
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2021-04-20
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 46
    MF MIDCO LIMITED
    10931900
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-01-01 ~ 2023-06-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    PANTOMIME (SCOTTISH) GP 1 LIMITED
    SC302026 SC302025
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 57 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 48
    PANTOMIME (SCOTTISH) GP 2 LIMITED
    SC302025 SC302026
    Active Corporate (19 parents)
    Officer
    2008-03-18 ~ 2015-04-20
    IIF 58 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 49
    PANTOMIME SUPER 1 LP
    SL005757 SL005758
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 36 - Right to appoint or remove persons → OE
    IIF 36 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 50
    PANTOMIME SUPER 2 LP
    SL005758 SL005757
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 25 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove persons → OE
  • 51
    PCV NOMINEES LIMITED
    - now 06512404
    APAX INVESTMENT LIMITED
    - 2008-08-07 06512404
    RIVERCABLE LIMITED - 2008-03-13
    Dissolved Corporate (12 parents)
    Officer
    2008-08-01 ~ 2009-03-05
    IIF 73 - Director → ME
  • 52
    SHAMROCK UK HOLDCO 3 LIMITED
    14007241
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-03-28 ~ 2022-03-28
    IIF 47 - Has significant influence or control → OE
  • 53
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 74 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 54
    SUNSHINE II LIMITED
    - now SC283034
    SUNSHINE II GP LIMITED - 2005-08-04
    LOTHIAN SHELF (276) LIMITED - 2005-05-19
    Dissolved Corporate (19 parents)
    Officer
    2008-04-28 ~ 2016-01-08
    IIF 68 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 55
    THOUGHTWORKS HOLDINGS LIMITED
    10451113
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 56
    THOUGHTWORKS, LTD
    - now 04091535
    PARSIL LIMITED - 2000-12-15
    Active Corporate (30 parents)
    Person with significant control
    2018-12-31 ~ 2021-09-15
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 57
    TITAN UK FINCO LIMITED
    11959215
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-23 ~ 2022-04-08
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 58
    TRIAL BIDCO LIMITED
    07097259
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 59
    VYAIRE MEDICAL PRODUCTS LIMITED
    - now 10187476
    KINGSTON RESPIRATORY U.K. 306 LIMITED - 2016-12-07
    Liquidation Corporate (19 parents)
    Person with significant control
    2018-12-31 ~ 2021-04-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 60
    YACHTWORLD INTERNATIONAL LIMITED
    07086724
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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