1
JDI SOFTWARE LIMITED - 2005-10-31
ALTCOM 368 LIMITED - 2004-08-13
Mcr, 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
2008-01-29 ~ 2010-09-01
IIF 25 - Director → ME
2
NOWWECOMPLY LIMITED - 2017-06-01
1 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
2017-09-01 ~ now
IIF 10 - Director → ME
3
VITAMODE LIMITED - 1999-01-04
4th Floor, 110 High Holborn, London, England
Active Corporate (32 parents)
Officer
2003-10-01 ~ 2005-06-03
IIF 36 - Director → ME
4
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 29 - Director → ME
2005-01-04 ~ 2005-01-04
IIF 41 - Director → ME
5
BISHOPS PLACE MANAGEMENT COMPANY LIMITED
02907972 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (16 parents, 3 offsprings)
Officer
2005-06-01 ~ 2013-09-13
IIF 40 - Director → ME
6
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (25 parents)
Officer
2006-11-15 ~ 2008-03-27
IIF 45 - Director → ME
7
BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
BARONSMEAD GENERAL PARTNER (DCP) LIMITED
- 2005-05-23
02235602INVESCO GENERAL PARTNER LIMITED
- 1993-07-05
02235602MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
1993-06-14 ~ 1997-10-20
IIF 26 - Director → ME
8
BLUEHONE PARTNER LIMITED - now
BARONSMEAD PARTNER LIMITED
- 2005-05-23
02224079INVESCO PARTNER LIMITED
- 1993-06-25
02224079MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, London
Dissolved Corporate (19 parents)
Officer
1993-06-14 ~ 1997-10-20
IIF 27 - Director → ME
9
BLUEHONE VENTURES LIMITED - now
BARONSMEAD VENTURES LIMITED
- 2005-05-23
01910004INVESCO VENTURES LIMITED
- 1993-06-25
01910004INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, England
Dissolved Corporate (21 parents)
Officer
1993-06-14 ~ 1997-10-20
IIF 28 - Director → ME
10
BLUEHONE VENTURES NOMINEES LIMITED - now
BARONSMEAD VENTURES NOMINEES LIMITED
- 2005-05-23
02235581INVESCO VENTURES NOMINEES LIMITED
- 1993-06-25
02235581MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, London
Dissolved Corporate (17 parents)
Officer
1993-06-14 ~ 1997-10-20
IIF 30 - Director → ME
11
14 Pool Road, West Molesey, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-15 ~ now
IIF 8 - Director → ME
12
CHRYSALIS VCT PLC - now
DOWNING CLASSIC VCT 3 PLC
- 2004-09-24
04095791 3 Field Court, Gray's Inn, London
Dissolved Corporate (16 parents, 8 offsprings)
Officer
2000-10-26 ~ 2004-04-13
IIF 42 - Director → ME
13
WELUND HORIZON LIMITED - 2015-07-06
PAPEA HORIZON LIMITED - 2014-01-22
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (15 parents)
Officer
2023-06-01 ~ now
IIF 12 - Director → ME
14
Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2012-09-11 ~ 2013-10-08
IIF 32 - Director → ME
15
505 Pinner Road, Harrow, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
16
41 Devonshire Street Devonshire Street, London
Active Corporate (7 parents)
Officer
2008-08-18 ~ now
IIF 6 - Director → ME
17
ENDEAVOUR VENTURES LIMITED
- now 05244123 41 Devonshire Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2004-09-30 ~ 2018-12-31
IIF 15 - Director → ME
2021-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 13 - Director → ME
19
27 Rosemont Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-05-01 ~ now
IIF 5 - Director → ME
20
F&C EQUITY PARTNERS HOLDINGS LIMITED - now
ISIS EQUITY PARTNERS HOLDINGS LIMITED - 2014-09-30
FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED - 2002-10-09
IVORY & SIME BARONSMEAD HOLDINGS LIMITED
- 1998-07-13
02581594BARONSMEAD GROUP LIMITED
- 1995-11-01
02581594 Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 1997-10-20
IIF 51 - Director → ME
21
F&C EQUITY PARTNERS LIMITED - now
F&C EQUITY PARTNERS PLC - 2024-06-04
ISIS EQUITY PARTNERS PLC - 2014-09-30
ISIS CAPITAL PLC - 2002-10-09
FRIENDS IVORY & SIME PRIVATE EQUITY PLC - 2001-12-04
IVORY & SIME BARONSMEAD PLC
- 1998-07-06
01659209BARONSMEAD ASSOCIATES LIMITED
- 1988-07-14
01659209 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
~ 1993-08-01
IIF 52 - Director → ME
1993-08-01 ~ 1997-10-20
IIF 53 - Director → ME
22
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 34 - Director → ME
23
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-28 ~ dissolved
IIF 33 - Director → ME
24
C/o Valentine & Co Glade House 52-54, Carter Lane, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2007-01-31 ~ dissolved
IIF 35 - Director → ME
25
GEA PHARMA SYSTEMS LIMITED - now
GEA PROCESS ENGINEERING (NPS) LIMITED - 2008-06-19
GEA PROCESS ENGINEERING LIMITED - 2005-09-29
AEROMATIC-FIELDER LIMITED - 2003-12-31
NIRO FIELDER LIMITED - 1995-01-01
T.K. FIELDER LIMITED
- 1991-05-13
00930232 School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (22 parents)
Officer
~ 1990-03-03
IIF 21 - Director → ME
26
Tog 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 11 - Director → ME
27
INFOSHARE+ LIMITED - now
INFOSHAREPLUS LIMITED - 2024-11-11
AJM COMMUNICATIONS LTD. - 1996-08-19
AJM COMMS LTD - 1994-06-03
3rd Floor 22 Old Bond Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2003-10-01 ~ 2005-02-28
IIF 43 - Director → ME
28
MOLTEN VENTURES VCT PLC - now
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC
- 2005-01-26
03424984DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
1998-01-27 ~ 2004-06-17
IIF 31 - Director → ME
29
31 The Park, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
30
Nalder Hill House Nalder Hill, Stockcross, Newbury, England
Active Corporate (4 parents)
Officer
2015-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
31
41 Devonshire Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-05-27 ~ now
IIF 23 - Director → ME
32
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (41 parents)
Officer
2006-04-05 ~ 2021-04-05
IIF 22 - LLP Member → ME
33
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2018-06-29
IIF 19 - Director → ME
34
PPC BROADBAND LTD. - now
1 The Technology Centre, Station Road, Framlingham, Suffolk, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-01-19 ~ 2016-01-07
IIF 14 - Director → ME
35
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2002-03-04 ~ 2006-11-10
IIF 49 - Director → ME
36
REPUBLIC HOLDINGS X LIMITED - 2024-06-20
7th Floor 8 Shepherd Market, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 20 - Director → ME
37
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-01 ~ dissolved
IIF 24 - Director → ME
38
4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-08 ~ 2024-05-21
IIF 47 - Director → ME
39
BLUE SYSTEMS LIMITED
- 2018-09-05
05553047 4th Floor, St. James House, St. James Square, Cheltenham, England
Active Corporate (21 parents)
Officer
2008-10-16 ~ 2024-05-21
IIF 18 - Director → ME
40
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2009-07-23 ~ 2010-12-02
IIF 37 - Director → ME
41
SHOP STREET (TECHNOLOGIES) LTD
- now 12524914PROPEARLY LTD - 2020-10-15
7th Floor 8 Shepherd Market, London
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
42
5 Carrwood Park, Selby Road, Leeds
Dissolved Corporate (12 parents)
Officer
2008-05-21 ~ dissolved
IIF 16 - Director → ME
43
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2021-05-06 ~ now
IIF 3 - Director → ME
44
Suite 5 116 Ballards Lane, Finchley, London
Active Corporate (8 parents, 7 offsprings)
Officer
2015-06-10 ~ 2022-06-30
IIF 17 - Director → ME
45
STARGATE CAPITAL INVESTMENT GROUP LIMITED
04953657 19 Hillersdon Avenue, Edgware, England
Active Corporate (11 parents)
Officer
2004-11-01 ~ 2006-10-26
IIF 44 - Director → ME
46
STARGATE CAPITAL MANAGEMENT LIMITED
- now 03824592CLASSIC FUND MANAGEMENT LIMITED
- 2004-07-12
03824592 19 Hillersdon Avenue, Edgware, England
Dissolved Corporate (11 parents)
Officer
1999-12-10 ~ 2005-09-26
IIF 39 - Director → ME
47
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1992-06-10
IIF 50 - Director → ME
48
Thames Wing Office 2, Howbery Business Park, Wallingford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2003-10-01 ~ 2005-05-31
IIF 38 - Director → ME
49
JL SUPPLIES LIMITED - 2009-05-08
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-16 ~ dissolved
IIF 46 - Director → ME
50
Suite 53, London Fruit And Wool Exchange, Brushfield St London
Dissolved Corporate (18 parents)
Officer
2002-11-05 ~ dissolved
IIF 48 - Director → ME