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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Patrick Halligan

    Related profiles found in government register
  • Mr Anthony Patrick Halligan
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 43, Cambridge Road, London, SW20 0QB, England

      IIF 2
  • Halligan, Anthony Patrick
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher Court, Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, HU17 0RT, United Kingdom

      IIF 3 IIF 4

    • 2 Cavendish Square, London, W1G 0PD

      IIF 5 IIF 6

    • 43, Cambridge Road, London, SW20 0QB, England

      IIF 7 IIF 8

    • 63, Brook Street, London, W1K 4HS, England

      IIF 9 IIF 10 IIF 11

    • 63, St. Mary Axe, C/o Formulate Accountancy Ltd, London, EC3A 8AA, England

      IIF 12
  • Halligan, Anthony Patrick
    British cfo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 13
  • Halligan, Anthony Patrick
    British chartered accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British chartered acountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Cambridge Road, London, SW20 0QB

      IIF 23
  • Halligan, Anthony Patrick
    British chief financial officer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 39
  • Halligan, Anthony Patrick
    British finance director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    British financial director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Cambridge Road, London, SW20 0QB

      IIF 49
  • Halligan, Anthony Patrick
    British venture capitalist born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halligan, Anthony Patrick
    born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 53

    • 43 Cambridge Road, Wimbledon, London, , SW20 0QB,

      IIF 54 IIF 55
  • Halligan, Anthony Patrick
    British,new Zealander born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Brook Street, London, W1K 4HS, England

      IIF 56
  • Halligan, Anthony Patrick

    Registered addresses and corresponding companies

    • 2, Cavendish Square, London, W1G 0PD, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 27
  • 1
    43 Cambridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,434 GBP2024-05-31
    Officer
    2019-05-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 3
    63 Brook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2017-04-04 ~ now
    IIF 10 - Director → ME
  • 4
    63 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-07-23 ~ now
    IIF 6 - Director → ME
  • 5
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-08 ~ dissolved
    IIF 13 - Director → ME
  • 6
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 34 - Director → ME
  • 7
    63 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 9 - Director → ME
  • 8
    63 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 5 - Director → ME
  • 9
    63 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-21 ~ now
    IIF 56 - Director → ME
  • 10
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 29 - Director → ME
    2013-09-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 35 - Director → ME
  • 12
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 36 - Director → ME
  • 13
    27 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 38 - Director → ME
  • 14
    SEALBAY LIMITED - 2011-04-08
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 15
    SNAKECOVE LIMITED - 2011-04-08
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 16
    CLOWNBAY LIMITED - 2011-07-11
    2 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 27 - Director → ME
  • 17
    GIRAFFEMARSH LIMITED - 2011-07-11
    2 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 26 - Director → ME
  • 18
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 19
    Kingfisher Court Plaxton Bridge Road, Woodmansey, Beverley, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-18 ~ now
    IIF 4 - Director → ME
  • 20
    124 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,214 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 12 - Director → ME
  • 21
    27 Esplanade, St. Helier, Je1 1sg, Jersey
    Active Corporate (3 parents)
    Officer
    2024-03-05 ~ now
    IIF 37 - Director → ME
  • 22
    TEJAT V LUX S.À R.L. - 2024-10-25
    27 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-12-29 ~ now
    IIF 39 - Managing Officer → ME
  • 23
    63 Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ now
    IIF 11 - Director → ME
  • 24
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 25
    43 Cambridge Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 8 - Director → ME
  • 26
    124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-12 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 1 - Right to appoint or remove members → OE
  • 27
    ALNERY NO.3027 LIMITED - 2012-06-07
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 28 - Director → ME
Ceased 26
  • 1
    ACTIS INVESTMENTS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 15 - Director → ME
  • 2
    ACTIS CAPITAL PARTNERS LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 16 - Director → ME
  • 3
    ACTIS VENTURE CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 21 - Director → ME
  • 4
    ACTIS POWER GP LIMITED - 2005-03-21
    ACTIS FINANCIAL SERVICES LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 20 - Director → ME
  • 5
    ACTIS FUND MANAGEMENT LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 22 - Director → ME
  • 6
    ACTIS ADVISERS LIMITED - 2004-09-30
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 19 - Director → ME
  • 7
    2 More London Riverside, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 14 - Director → ME
  • 8
    ACTIS LLP
    - now
    ACTIS CAPITAL LLP - 2008-05-14
    2 More London Riverside, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2004-04-13 ~ 2007-08-31
    IIF 54 - LLP Member → ME
    2003-10-31 ~ 2004-02-12
    IIF 55 - LLP Member → ME
  • 9
    2 More London Riverside, London
    Active Corporate (8 parents, 76 offsprings)
    Officer
    2005-12-05 ~ 2007-09-07
    IIF 23 - Director → ME
  • 10
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 18 - Director → ME
  • 11
    ACTIS DEVELOPMENT CAPITAL LIMITED - 2004-06-23
    2 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2004-06-30
    IIF 17 - Director → ME
  • 12
    BIRDWAYS LIMITED - 2000-07-06
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ 2002-09-23
    IIF 52 - Director → ME
  • 13
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-21 ~ 2002-09-20
    IIF 49 - Director → ME
  • 14
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5 Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 182 offsprings)
    Officer
    2001-04-02 ~ 2002-02-07
    IIF 43 - Director → ME
  • 15
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 72 offsprings)
    Officer
    1997-04-01 ~ 2002-12-31
    IIF 48 - Director → ME
  • 16
    5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-05 ~ 2002-09-20
    IIF 41 - Director → ME
  • 17
    NATWEST VENTURES (NOMINEES) LIMITED - 2000-05-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-05 ~ 2002-09-20
    IIF 44 - Director → ME
  • 18
    NATWEST EQUITY PARTNERS TRUSTEE LIMITED - 2000-05-08
    GARTMORE ADMINISTRATION LIMITED - 1999-02-18
    ST. MARY AXE FUND MANAGERS LIMITED - 1990-01-25
    GARTMORE MANAGEMENT LIMITED - 1976-12-31
    95 Wigmore Street, London, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    1998-12-03 ~ 2002-09-23
    IIF 42 - Director → ME
  • 19
    BRIDGEPOINT FUNDING LIMITED - 2002-12-04
    BRIDGEPOINT BRIDGECO LIMITED - 2001-09-10
    HOPEFLAT LIMITED - 2001-02-07
    25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2002-09-20
    IIF 51 - Director → ME
  • 20
    GARTMORE PRIVATE EQUITY GROWTH FUND LIMITED - 2000-05-24
    5 Marble Arch, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    232,500 GBP2015-12-31
    Officer
    1997-09-18 ~ 2002-09-20
    IIF 46 - Director → ME
  • 21
    C/o Interpath Ltd, 10 Fleet Place, London, England
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2021-03-31
    IIF 24 - Director → ME
  • 22
    NOBLEFAIR LIMITED - 1998-08-03
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-05 ~ 2002-09-23
    IIF 40 - Director → ME
  • 23
    SAMSIRK 5991 LIMITED - 1996-02-08
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-02-05 ~ 2002-09-23
    IIF 47 - Director → ME
  • 24
    23 Roper Close, Canterbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    2010-02-04 ~ 2011-02-04
    IIF 25 - Director → ME
  • 25
    SHARPTRAVEL LIMITED - 2001-01-26
    5 Marble Arch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-01-23 ~ 2002-09-20
    IIF 50 - Director → ME
  • 26
    Company number 02728515
    Non-active corporate
    Officer
    2000-02-29 ~ 2002-09-19
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.