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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

Guille, Andrew William

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 23 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - 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 22 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 24 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 11 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 12 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 2 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 1 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    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
  • 8
    APAX NXP V A MLP CO LTD
    05940599 05940594... (more)
    Dissolved Corporate (20 parents)
    Officer
    2008-04-22 ~ 2015-03-16
    IIF 5 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - 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 4 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 6 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 3 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 21 - Director → ME
  • 13
    BOATS.COM EUROPE LTD
    07636270
    Active Corporate (16 parents)
    Person with significant control
    2018-12-31 ~ 2021-02-18
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 15 - 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 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 19 - 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 67 - Right to appoint or remove persons → OE
    IIF 67 - 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 17 - 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 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 18 - 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 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 13 - 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 59 - Right to appoint or remove persons → OE
    IIF 59 - 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 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove persons → OE
  • 25
    BRAHMA US SCOTLAND LIMITED
    SC375163 SL007737
    Dissolved Corporate (4 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 14 - Director → ME
  • 26
    BRAHMA US SCOTLAND LP
    SL007737 SC375163
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove persons → OE
  • 27
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove persons → OE
  • 28
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove persons → OE
  • 29
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove persons → OE
  • 30
    Active Corporate (4 parents)
    Person with significant control
    2018-12-31 ~ now
    IIF 52 - Right to appoint or remove persons → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 31
    CAIPI SCOTLAND GP LIMITED
    SC484027
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ dissolved
    IIF 16 - 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 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 7 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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 55 - Right to appoint or remove persons → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 69 - Right to appoint or remove persons → OE
    IIF 69 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 69 - 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 27 - 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 28 - 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 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - 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 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 9 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 10 - Director → ME
    Person with significant control
    2018-12-31 ~ 2023-06-12
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 64 - Right to appoint or remove persons → OE
    IIF 64 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 64 - 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 53 - Right to appoint or remove persons with control over the trustees of a trust → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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 25 - 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 73 - 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 26 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 20 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - 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 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 58
    TRIAL BIDCO LIMITED
    07097259
    Dissolved Corporate (5 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 8 - 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 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

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