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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Richard Charles

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    20 SOUTHAMPTON STREET MANAGEMENT COMPANY LIMITED
    08499161
    Active Corporate (16 parents)
    Officer
    2018-01-25 ~ now
    IIF 16 - Director → ME
  • 2
    APAX EUROPE VII NOMINEES LTD
    06599576 07195726... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-05-21 ~ 2012-03-22
    IIF 20 - Director → ME
  • 3
    APAX PARTNERS EUROPE MANAGERS LTD
    04094238
    Liquidation Corporate (30 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2009-03-31
    IIF 8 - Director → ME
  • 4
    APAX PARTNERS LLP
    - now OC303117 01342446... (more)
    APAX PARTNERS WORLDWIDE LLP
    - 2008-07-04 OC303117
    Active Corporate (110 parents, 5 offsprings)
    Officer
    2003-07-31 ~ 2016-12-31
    IIF 15 - LLP Member → ME
  • 5
    APAX PARTNERS UK LTD - now
    APAX PARTNERS LTD
    - 2008-07-04 01342446 OC303117... (more)
    APAX PARTNERS & CO. VENTURES LTD
    - 2001-09-07 01342446
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    Active Corporate (54 parents)
    Officer
    1999-01-01 ~ 2003-07-31
    IIF 1 - Director → ME
  • 6
    APAX PP NOMINEES LIMITED
    - now 04255152
    CARDHATCH LIMITED - 2001-10-29
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2003-06-06 ~ dissolved
    IIF 21 - Director → ME
  • 7
    APAX WW NO.2 NOMINEES LTD
    05841825 04693597
    Dissolved Corporate (24 parents)
    Officer
    2006-06-09 ~ 2012-03-12
    IIF 22 - Director → ME
  • 8
    APAX WW NOMINEES LTD.
    04693597 05841825
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2003-03-11 ~ 2012-03-12
    IIF 18 - Director → ME
  • 9
    AREBA SERVICES LTD
    13421828
    Dissolved Corporate (2 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    AUTONOMY CORPORATION LIMITED - now
    AUTONOMY CORPORATION PLC
    - 2012-01-10 03175909
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    Converted / Closed Corporate (30 parents, 1 offspring)
    Officer
    1999-03-22 ~ 2001-07-25
    IIF 11 - Director → ME
  • 11
    INMARSAT FINANCE LIMITED - now
    INMARSAT FINANCE PLC
    - 2022-01-19 04930309 04103914
    DUCHESSBROOK PLC
    - 2004-01-07 04930309
    Active Corporate (18 parents)
    Officer
    2004-01-07 ~ 2004-05-06
    IIF 4 - Director → ME
  • 12
    INMARSAT GROUP HOLDINGS LIMITED - now
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    INMARSAT PLC
    - 2019-12-05 04886072 03675885... (more)
    INMARSAT GROUP HOLDINGS LIMITED
    - 2005-05-27 04886072
    DUCHESSGROVE LIMITED
    - 2004-02-10 04886072
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2003-09-04 ~ 2005-05-31
    IIF 9 - Director → ME
  • 13
    INMARSAT GROUP LIMITED
    - now 04886115
    GRAPEDRIVE LIMITED
    - 2004-01-06 04886115
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 2 - Director → ME
  • 14
    INMARSAT HOLDINGS LIMITED
    - now 04917504 03674573
    LAVENDERVIEW LIMITED
    - 2004-01-06 04917504
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2004-05-06
    IIF 6 - Director → ME
  • 15
    INMARSAT INVESTMENTS LIMITED
    - now 04886096 07100989
    GRAPECLOSE LIMITED
    - 2004-01-06 04886096
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-09-04 ~ 2004-05-06
    IIF 7 - Director → ME
  • 16
    NHOLDINGS LIMITED
    - now 03891934
    HAMSARD 2096 LIMITED - 2000-01-28
    Dissolved Corporate (16 parents)
    Officer
    2000-02-08 ~ 2004-08-12
    IIF 5 - Director → ME
  • 17
    OBERON MEDIA (UK) LIMITED - now
    DIGITAL BRIDGES LIMITED
    - 2009-03-05 03555358
    CLIPCOPY LIMITED - 1998-07-16
    Dissolved Corporate (26 parents)
    Officer
    2001-11-21 ~ 2006-03-21
    IIF 10 - Director → ME
  • 18
    ORANGE PARTICIPATIONS UK LIMITED - now
    ORANGE SPAIN, LIMITED - 2017-08-14
    ORANGE SPAIN, PLC - 2016-06-17
    JAZZTEL P.L.C.
    - 2016-02-17 03597184
    Active Corporate (54 parents, 1 offspring)
    Officer
    1999-02-02 ~ 2001-04-24
    IIF 3 - Director → ME
  • 19
    PA CONSULTING HOLDINGS LIMITED
    - now 08249452 09761378
    PA CONSULTING GROUP LIMITED
    - 2015-12-11 08249452 06555894... (more)
    PACG2 LIMITED - 2012-12-17
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2015-12-11
    IIF 17 - Director → ME
  • 20
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-09-20 ~ 2008-04-28
    IIF 12 - Director → ME
  • 21
    THE APAX FOUNDATION
    05662690
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2013-01-09
    IIF 19 - Director → ME
  • 22
    THE HISTORIC GRAND PRIX CARS ASSOCIATION LIMITED
    04504260
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2023-07-11 ~ now
    IIF 14 - Director → ME
  • 23
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    - 2026-01-15 01697461
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    Active Corporate (117 parents)
    Officer
    2008-01-30 ~ 2012-10-31
    IIF 13 - Director → ME

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