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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 Richard Charles Wilson

    Related profiles found in government register
  • Mr Richard Charles Wilson
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, Richard Charles
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3
  • 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

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

      IIF 9
  • Wilson, Richard Charles
    born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

      IIF 10
  • Wilson, Richard Charles
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 182, Brooklands Road, Weybridge, KT13 0RJ, England

      IIF 11
  • Wilson, Richard Charles
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13
  • Wilson, Richard Charles
    British director born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor North, Brettenham House, Lancaster Place, London, WC2E 7EN, England

      IIF 23
  • Wilson, Richard Charles
    British venture capitalist born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 2 - Director → ME
  • 2
    CARDHATCH LIMITED - 2001-10-29
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    134,715 GBP2024-10-31
    Officer
    icon of calendar 2021-05-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-05-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 182 Brooklands Road, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    IIF 11 - Director → ME
Ceased 19
  • 1
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2008-05-21 ~ 2012-03-22
    IIF 6 - Director → ME
  • 2
    icon of address 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2009-03-31
    IIF 20 - Director → ME
  • 3
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    icon of calendar 2003-07-31 ~ 2016-12-31
    IIF 10 - LLP Member → ME
  • 4
    M M G TRADE FINANCE LIMITED - 1981-12-31
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    LEANTONE LIMITED - 1978-12-31
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    APAX PARTNERS LTD - 2008-07-04
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-01-01 ~ 2003-07-31
    IIF 14 - Director → ME
  • 5
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2006-06-09 ~ 2012-03-12
    IIF 8 - Director → ME
  • 6
    icon of address 33 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2003-03-11 ~ 2012-03-12
    IIF 4 - Director → ME
  • 7
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    AUTONOMY CORPORATION PLC - 2012-01-10
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2001-07-25
    IIF 13 - Director → ME
  • 8
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2004-05-06
    IIF 16 - Director → ME
  • 9
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2005-05-31
    IIF 21 - Director → ME
  • 10
    GRAPEDRIVE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2004-05-06
    IIF 15 - Director → ME
  • 11
    LAVENDERVIEW LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-02 ~ 2004-05-06
    IIF 18 - Director → ME
  • 12
    GRAPECLOSE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-04 ~ 2004-05-06
    IIF 19 - Director → ME
  • 13
    HAMSARD 2096 LIMITED - 2000-01-28
    icon of address Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-08 ~ 2004-08-12
    IIF 17 - Director → ME
  • 14
    DIGITAL BRIDGES LIMITED - 2009-03-05
    CLIPCOPY LIMITED - 1998-07-16
    icon of address Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2001-11-21 ~ 2006-03-21
    IIF 12 - Director → ME
  • 15
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C. - 2016-02-17
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2001-04-24
    IIF 24 - Director → ME
  • 16
    PACG2 LIMITED - 2012-12-17
    PA CONSULTING GROUP LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-01 ~ 2015-12-11
    IIF 9 - Director → ME
  • 17
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-28
    IIF 22 - Director → ME
  • 18
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2013-01-09
    IIF 5 - Director → ME
  • 19
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2008-01-30 ~ 2012-10-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.