FPE II INVESTMENT GP LLP |
Active |
Llp Designated Member |
07/03/24 |
|
2024-03-07 |
FPE II CI GP LLP |
Active |
Llp Designated Member |
29/02/24 |
|
2024-02-29 |
FPE III FEEDER GP LLP |
Active |
Llp Designated Member |
29/02/24 |
|
2024-02-29 |
FPE III CI GP LLP |
Active |
Llp Designated Member |
29/02/24 |
|
2024-02-29 |
STONEHAGE FLEMING INVESTOR 4 GP LLP |
Active |
Llp Designated Member |
29/02/24 |
|
2024-02-29 |
FPE PRIVATE EQUITY I LIMITED |
Active |
Director |
29/02/24 |
|
2024-02-29 |
GAMMA MIDCO LIMITED |
Active |
Director |
16/08/22 |
|
2022-08-16 |
GAMMA BIDCO LIMITED |
Active |
Director |
16/08/22 |
|
2022-08-16 |
GAMMA TOPCO LIMITED |
Active |
Director |
16/08/22 |
|
2022-08-16 |
FPE III GP LLP |
Active |
Llp Designated Member |
23/04/21 |
|
2021-04-23 |
MORRIS BIDCO LIMITED |
Active |
Director |
11/02/21 |
|
2021-02-11 |
MORRIS MIDCO LIMITED |
Active |
Director |
10/02/21 |
|
2021-02-10 |
MORRIS TOPCO LIMITED |
Active |
Director |
10/02/21 |
|
2021-02-10 |
HEALTH PARITY HOLDINGS LIMITED |
Active |
Director |
05/11/20 |
|
2020-11-05 |
KALLIK TOPCO LIMITED |
Active |
Director |
12/07/19 |
|
2019-07-12 |
SPECIAL SITUATIONS GENERAL PARTNER LLP |
Active |
Llp Designated Member |
02/03/16 |
|
2016-03-02 |
FPE II GENERAL PARTNER LLP |
Active |
Llp Designated Member |
17/09/15 |
|
2015-09-17 |
FPE CAPITAL LLP |
Active |
Llp Designated Member |
16/01/15 |
|
2015-01-16 |
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED |
Active |
Director |
06/04/09 |
|
2009-04-06 |
FF&P INVESTOR 3 GENERAL PARTNER LIMITED |
Active |
Director |
06/04/09 |
|
2009-04-06 |
AFA SYSTEMS (NI) LIMITED |
Dissolved |
Director |
08/02/02 |
|
2002-02-08 |
PICCADILLY BIDCO LIMITED |
Active |
Director |
18/09/20 |
18/01/21 |
2020-09-18 |
PICCADILLY MIDCO LIMITED |
Active |
Director |
17/09/20 |
18/01/21 |
2020-09-17 |
PICCADILLY TOPCO LIMITED |
Active |
Director |
17/09/20 |
18/01/21 |
2020-09-17 |
KALLIK LIMITED |
Active |
Director |
19/08/19 |
01/02/24 |
2019-08-19 |
KALLIK MIDCO LIMITED |
Active |
Director |
12/07/19 |
01/02/24 |
2019-07-12 |
KALLIK BIDCO LIMITED |
Active |
Director |
10/06/19 |
01/02/24 |
2019-06-10 |
TNP MIDCO LIMITED |
Active |
Director |
26/04/18 |
02/08/21 |
2018-04-26 |
TNP TOPCO LIMITED |
Active |
Director |
26/04/18 |
02/08/21 |
2018-04-26 |
TNP BIDCO LIMITED |
Active |
Director |
15/12/17 |
02/08/21 |
2017-12-15 |
QUESTIONMARK COMPUTING LIMITED |
Active |
Director |
30/09/16 |
09/06/21 |
2016-09-30 |
KALLIDUS BIDCO LIMITED |
Active |
Director |
14/10/14 |
14/03/19 |
2014-10-14 |
KALLIDUS INTERMEDIARY LIMITED |
Active |
Director |
14/10/14 |
27/03/19 |
2014-10-14 |
KALLIDUS HOLDINGS LIMITED |
Dissolved |
Director |
13/10/14 |
14/03/19 |
2014-10-13 |
QUINTEX SYSTEMS MANAGEMENT LIMITED |
Active |
Director |
18/02/13 |
28/11/16 |
2013-02-18 |
DAVID PHILLIPS GROUP LIMITED |
Dissolved |
Director |
05/07/12 |
18/12/17 |
2012-07-05 |
DAVID PHILLIPS HOLDINGS LIMITED |
Dissolved |
Director |
04/07/12 |
18/12/17 |
2012-07-04 |
CREDITCALL GROUP LIMITED |
Active |
Director |
03/02/12 |
02/07/13 |
2012-02-03 |
CREDITCALL HOLDINGS LIMITED |
Active |
Director |
02/02/12 |
02/07/13 |
2012-02-02 |
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED |
Active |
Director |
07/05/10 |
30/11/18 |
2010-05-07 |
DEFAQTO GROUP LIMITED |
Active |
Director |
03/12/09 |
23/07/12 |
2009-12-03 |
MATERION UK LIMITED |
Active |
Director |
08/06/09 |
19/10/11 |
2009-06-08 |
IKON SCIENCE LIMITED |
Active |
Director |
16/09/08 |
16/10/18 |
2008-09-16 |
OKA DIRECT LIMITED |
Active |
Director |
23/07/08 |
01/10/12 |
2008-07-23 |
TUNGSTEN AUTOMATION ENGLAND LIMITED |
Active |
Director |
11/03/08 |
16/10/13 |
2008-03-11 |
HORRIS HILL FOUNDATION |
Active |
Director |
06/02/07 |
28/08/15 |
2007-02-06 |
CLUSTER SEVEN LTD |
Active |
Director |
13/12/05 |
01/11/07 |
2005-12-13 |
SPARK IMPACT LIMITED |
Active |
Director |
06/06/05 |
17/08/07 |
2005-06-06 |
SPARK VENTURE MANAGEMENT LIMITED |
Active |
Director |
06/06/05 |
17/08/07 |
2005-06-06 |
METAVANTE TECHNOLOGIES LIMITED |
Active |
Director |
28/04/05 |
10/01/08 |
2005-04-28 |
TRUSTQUAY FINANCIAL SYSTEMS LIMITED |
Active |
Company Secretary |
16/05/96 |
13/09/04 |
1996-05-16 |
TRUSTQUAY FINANCIAL SYSTEMS LIMITED |
Active |
Director |
16/05/96 |
13/09/04 |
1996-05-16 |
FAIRFAX SADDLES LIMITED |
Active |
Director |
21/07/94 |
10/05/96 |
1994-07-21 |
TOP TECHNOLOGY VENTURES LIMITED |
Active |
Company Secretary |
26/07/92 |
31/05/96 |
1992-07-26 |
KEYMAT TECHNOLOGY LIMITED |
Active |
Director |
31/05/92 |
09/10/92 |
1992-05-31 |
TSTM GROUP LIMITED |
Dissolved |
Director |
20/05/14 |
25/01/17 |
2014-05-20 |
QUINTEX SYSTEMS HOLDINGS LIMITED |
Dissolved |
Director |
18/02/13 |
28/11/16 |
2013-02-18 |
FF&P GENERAL PARTNER (NO. 12) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 14) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 9) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 11) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 6) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO.4) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 7) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 10) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO.3) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 13) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO.1) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO. 15) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
FF&P GENERAL PARTNER (NO.2) LIMITED |
Dissolved |
Director |
06/04/09 |
06/09/12 |
2009-04-06 |
FF&P GENERAL PARTNER (NO.5) LIMITED |
Dissolved |
Director |
06/04/09 |
|
2009-04-06 |
STONEHAGE FLEMING PRIVATE EQUITY LIMITED |
Dissolved |
Director |
07/03/08 |
|
2008-03-07 |
UNISERVITY LIMITED |
Dissolved |
Director |
22/02/07 |
10/12/09 |
2007-02-22 |
CLUSTER SEVEN TRUSTEES LIMITED |
Dissolved |
Director |
27/09/06 |
01/11/07 |
2006-09-27 |
PERPETUUM LIMITED |
Dissolved |
Director |
13/02/06 |
25/07/07 |
2006-02-13 |
CLEAR2PAY SCOTLAND LIMITED |
Dissolved |
Director |
08/07/05 |
13/07/07 |
2005-07-08 |
QUESTER VENTURE GP LIMITED |
Dissolved |
Director |
06/06/05 |
17/08/07 |
2005-06-06 |
QUESTER ACADEMIC GP LIMITED |
Dissolved |
Director |
06/06/05 |
17/08/07 |
2005-06-06 |
SAMS LIMITED |
Dissolved |
Director |
02/12/03 |
13/09/04 |
2003-12-02 |
SAMS LIMITED |
Dissolved |
Company Secretary |
02/12/03 |
13/09/04 |
2003-12-02 |
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED |
Dissolved |
Director |
02/12/03 |
13/09/04 |
2003-12-02 |
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED |
Dissolved |
Company Secretary |
02/12/03 |
13/09/04 |
2003-12-02 |
AFA SYSTEMS (NI) LTD |
Dissolved |
Director |
10/04/00 |
13/09/04 |
2000-04-10 |
AFA SYSTEMS (NI) LTD |
Dissolved |
Company Secretary |
10/04/00 |
13/09/04 |
2000-04-10 |
MICROGEN DERIVATIVES LIMITED |
Dissolved |
Director |
10/04/00 |
13/09/04 |
2000-04-10 |
MICROGEN DERIVATIVES LIMITED |
Dissolved |
Company Secretary |
10/04/00 |
13/09/04 |
2000-04-10 |
AFA SERVICES LIMITED |
Dissolved |
Director |
21/04/99 |
13/09/04 |
1999-04-21 |
AFA SERVICES LIMITED |
Dissolved |
Company Secretary |
21/04/99 |
13/09/04 |
1999-04-21 |
AIMHOLD LIMITED |
Dissolved |
Company Secretary |
25/06/96 |
|
1996-06-25 |
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED |
Dissolved |
Director |
10/10/95 |
13/09/04 |
1995-10-10 |
CAPTEUR SENSORS AND ANALYSERS LIMITED |
Dissolved |
Director |
19/07/94 |
10/05/96 |
1994-07-19 |
DORCAN 200 LIMITED |
Dissolved |
Director |
07/04/94 |
16/05/96 |
1994-04-07 |
PYBT DEVELOPMENT FUND (NORTHERN) LIMITED |
Dissolved |
Company Secretary |
24/10/92 |
02/11/93 |
1992-10-24 |
DURHAM DISTRIBUTION SERVICES LIMITED |
Dissolved |
Director |
07/08/92 |
|
1992-08-07 |
PAPILLON COLOUR LABORATORIES LIMITED |
Dissolved |
Director |
29/04/92 |
|
1992-04-29 |
HATT II GENERAL PARTNER LIMITED |
Dissolved |
Company Secretary |
18/03/92 |
31/05/96 |
1992-03-18 |
TTL (MANAGEMENT) LIMITED |
Dissolved |
Company Secretary |
27/06/91 |
|
1991-06-27 |