ARDIAN INVESTMENT UK LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  BRENKE, Mark Roger

  • director · British,German · appointed 2021-02-22 · Companies House
• ●

  CHEVALIER, Bertrand

  • director · British · appointed 2022-09-09 · Companies House
• ●

  COLAS, Vladimir

  • director · French,American · appointed 2021-09-22 · Companies House
• ●

  FERRAGAMO, Michael Patrick

  • director · American · appointed 2006-12-13 · Companies House
• ●

  LAUQUE, Hugo

  • secretary · appointed 2015-06-30 · Companies House
• ●

  LAUQUE, Hugo Pierre

  • director · French · appointed 2021-08-24 · Companies House
• ●

  LUMSDEN, Monica Emmanuelle

  • director · French · appointed 2021-02-22 · Companies House
• ●

  SANTAVIRTA, Simo Selim

  • director · Finnish · appointed 2021-02-22 · Companies House
• ●

  SCHMITZ, Jan Philipp

  • director · German · appointed 2021-02-22 · Companies House
• ●

  THORNTON, Matthew Brendan

  • director · British · appointed 2021-08-18 · Companies House
• ●

  AESF V B TREASURY L.P.

  Also holds roles at 1 other company

  • AXA EARLY SECONDARY FUND V B L.P.beneficial owner
• ●

  AESF V TREASURY L.P.

  Also holds roles at 1 other company

  • Axa Early Secondary Fund V L.P.beneficial owner
• ●

  AESF VI B L.P.

  Also holds roles at 1 other company

  • Axa Sabeneficial owner
• ●

  AESF VI B TREASURY L.P.

  Also holds roles at 1 other company

  • Aesf Vi B L.P.beneficial owner
• ●

  AESF VI EURO TREASURY L.P.

  Also holds roles at 1 other company

  • Aesf Vi Euro Feeder L.P.beneficial owner
• ●

  AESF VI L.P.

  Also holds roles at 3 other companies

  • Axa Sabeneficial owner
  • AESF VI VERDI L.P.beneficial owner
  • AESF MOORE, L.P.beneficial owner
• ●

  AESF VI TREASURY L.P.

  Also holds roles at 1 other company

  • Aesf Vi L.P.beneficial owner
• ●

  ANAF II EURO TREASURY LP

  Also holds roles at 1 other company

  • Anaf Ii Euro Feeder Lpbeneficial owner
• ●

  ARDIAN CAPITAL ASIA IV L.P.

  Also holds roles at 1 other company

  • Axa Sabeneficial owner
• ●

  ARDIAN CHILE MIDDLE MARKET PRIMARY FUND L.P.

  Also holds roles at 1 other company

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN DGAM ACS L.P.

  Also holds roles at 2 other companies

  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN INFRASTRUCTURE SECONDARIES REVEILLE SIDECAR L.P.

  Also holds roles at 2 other companies

  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN LATAM MIDDLE MARKET II LP

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN NAEV ACS L.P.

  Also holds roles at 1 other company

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN PRIMARY FUND VIII L.P.

  Also holds roles at 1 other company

  • Axa Sabeneficial owner
• ●

  ARDIAN PRIMARY VII L.P.

  Also holds roles at 1 other company

  • Axa Sabeneficial owner
• ●

  ARDIAN PV CS L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN SECONDARY INFRA IX BUCKEYE CO-INVESTMENT L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ARDIAN SECONDARY PARTNERSHIP L.P.

  Also holds roles at 1 other company

  • Assicurazioni Generali S.P.A.beneficial owner
• ●

  ARDIAN SMB L.P.

  Also holds roles at 6 other companies

  • ASF MAGNOLIA CO-INVEST L.P.beneficial owner
  • ASF GRAIN CO-INVEST L.P.beneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner

  +3 more companies
• ●

  ASF B CO-INVEST (C) L.P.

  Also holds roles at 6 other companies

  • ASF GRAIN CO-INVEST B L.P.beneficial owner
  • ASF FERRY CO-INVEST B L.P.beneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner

  +3 more companies
• ●

  ASF COMO HOLDING, LP

  Also holds roles at 2 other companies

  • ASF COMO SECONDARIES LLPbeneficial owner
  • Asf Como Lpbeneficial owner
• ●

  ASF COMO LP

  Also holds roles at 5 other companies

  • Asf Como Co-Investment Lpbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
  • ASF COMO SECONDARIES LLPbeneficial owner

  +2 more companies
• ●

  ASF COUNT ACQUISITION L.P.

  Also holds roles at 2 other companies

  • ASF COUNT SECONDARIES LLPbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
• ●

  ASF GALAXY L.P.

  Also holds roles at 4 other companies

  • ASTREA II L.P.beneficial owner
  • ASF GALAXY CO-INVEST L.P.beneficial owner
  • ASF GALAXY GP LLPbeneficial owner

  +1 more company
• ●

  ASF GLOBE INFRA ACS L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • Abu Dhabi Investment Authoritybeneficial owner
• ●

  ASF GLOBE INFRA CO-INVEST L.P.

  Also holds roles at 4 other companies

  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF BOOMERANG CO-INVEST B L.P.beneficial owner

  +1 more company
• ●

  ASF HANSA ACQUISITION L.P.

  Also holds roles at 2 other companies

  • ASF HANSA SECONDARIES LIMITEDbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
• ●

  ASF INFRASTRUCTURE SECONDARY (K) ACS L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • Korean Governmentbeneficial owner
• ●

  ASF INFRASTRUCTURE SECONDARY (K) CO-INVESTMENT L.P.

  Also holds roles at 3 other companies

  • Korean Governmentbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF IX B L.P.

  Also holds roles at 7 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • Abu Dhabi Investment Authoritybeneficial owner
  • ASF LENNOX II L.P.beneficial owner

  +4 more companies
• ●

  ASF IX B NYC CO-INVEST L.P.

  Also holds roles at 6 other companies

  • ASF AUGUST CO-INVEST B L.P.beneficial owner
  • ASF MANDOLIN CO-INVEST B L.P.beneficial owner
  • ASF MAGNOLIA CO-INVEST B L.P.beneficial owner

  +3 more companies
• ●

  ASF IX L.P.

  Also holds roles at 7 other companies

  • ASF LENNOX II L.P.beneficial owner
  • ASF FLOE L.P.beneficial owner
  • ASF SANDSTORM L.P.beneficial owner

  +4 more companies
• ●

  ASF IX PA CO-INVEST B L.P.

  Also holds roles at 3 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF CABANA CO-INVEST B L.P.beneficial owner
• ●

  ASF KIA INFRA SECONDARIES ACS L.P.

  Also holds roles at 3 other companies

  • Kuwait Investment Authoritybeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF PLATINUM ACS L.P.

  Also holds roles at 3 other companies

  • Abu Dhabi Investment Authoritybeneficial owner
  • ASF REMBRANDT CO-INVEST B L.P.beneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF RUSH ACQUISITION L.P.

  Also holds roles at 2 other companies

  • ASF RUSH SECONDARIES LLPbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
• ●

  ASF S ACS L.P.

  Also holds roles at 1 other company

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF S CO-INVESTMENT L.P.

  Also holds roles at 7 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF ARMADA CO-INVEST L.P.beneficial owner

  +4 more companies
• ●

  ASF V B TREASURY L.P.

  Also holds roles at 2 other companies

  • ASF VI B L.P.beneficial owner
  • AXA SECONDARY FUND V B L.P.beneficial owner
• ●

  ASF V BROWN L.P.

  Also holds roles at 2 other companies

  • ASF V SECONDARIES LIMITEDbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
• ●

  ASF V MESSENGER ACQUISITION FEEDER L.P.

  Also holds roles at 2 other companies

  • ASF V MESSENGER SECONDARIES LLPbeneficial owner
  • Ministry Of Finance, Singaporebeneficial owner
• ●

  ASF V MESSENGER ACQUISITION L.P.

  Also holds roles at 3 other companies

  • HERMES GPE GLOBAL SECONDARY LPbeneficial owner
  • AXA SECONDARY FUND V L.P.beneficial owner
  • ASF V MESSENGER SECONDARIES LLPbeneficial owner
• ●

  ASF V MONTANA CO-INVESTMENT L.P.

  Also holds roles at 1 other company

  • Government Of The Emirate Of Abu Dhabibeneficial owner
• ●

  ASF V TREASURY L.P.

  Also holds roles at 1 other company

  • AXA SECONDARY FUND V L.P.beneficial owner
• ●

  ASF VI B EAST TOWN CO-INVEST L.P.

  Also holds roles at 1 other company

  • ASF CURRENT, L.P.beneficial owner
• ●

  ASF VI B INFRASTRUCTURE TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VI INFRASTRUCTURE B L.P.beneficial owner
• ●

  ASF VI B L.P.

  Also holds roles at 7 other companies

  • ASF V B TREASURY L.P.beneficial owner
  • ASF VI B TREASURY L.P.beneficial owner
  • ASF DUCK B L.P.beneficial owner

  +4 more companies
• ●

  ASF VI B TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VI B L.P.beneficial owner
• ●

  ASF VI CDPQ CO-INVEST L.P.

  Also holds roles at 2 other companies

  • Caisse De Depot Et Placement Du Quebecbeneficial owner
  • ASF HAZELNUT CO-INVEST L.P.beneficial owner
• ●

  ASF VI ENERGY (IRON ORE) L.P.

  Also holds roles at 1 other company

  • ASF VI ENERGY B (IRON ORE) L.P.beneficial owner
• ●

  ASF VI ENERGY B (IRON ORE) L.P.

  Also holds roles at 2 other companies

  • Sylvan Adamsbeneficial owner
  • ASF VI ENERGY (IRON ORE) L.P.beneficial owner
• ●

  ASF VI ENERGY B L.P.

  Also holds roles at 4 other companies

  • Sylvan Adamsbeneficial owner
  • ASF VI ENERGY B SUB L.P.beneficial owner
  • Axa Sabeneficial owner

  +1 more company
• ●

  ASF VI ENERGY B SUB L.P.

  Also holds roles at 1 other company

  • ASF VI ENERGY B L.P.beneficial owner
• ●

  ASF VI ENERGY L.P.

  Also holds roles at 2 other companies

  • ASF VI ENERGY B L.P.beneficial owner
  • ASF CURRENT, L.P.beneficial owner
• ●

  ASF VI INFRASTRUCTURE B L.P.

  Also holds roles at 5 other companies

  • ASF CHESTNUT L.P.beneficial owner
  • ASF VI INFRASTRUCTURE HOLDING 1 L.P.beneficial owner
  • ASF VI INFRA B CHOPIN L.P.beneficial owner

  +2 more companies
• ●

  ASF VI INFRASTRUCTURE L.P.

  Also holds roles at 7 other companies

  • ASF CHESTNUT L.P.beneficial owner
  • ASF VI INFRASTRUCTURE HOLDING 1 L.P.beneficial owner
  • ASF HAZELNUT L.P.beneficial owner

  +4 more companies
• ●

  ASF VI INFRASTRUCTURE TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VI INFRASTRUCTURE L.P.beneficial owner
• ●

  ASF VI L.P.

  Also holds roles at 6 other companies

  • ASF VI TREASURY L.P.beneficial owner
  • ASF DUCK L.P.beneficial owner
  • ASF GALAXY L.P.beneficial owner

  +3 more companies
• ●

  ASF VI SEINE CO-INVEST L.P.

  Also holds roles at 3 other companies

  • ASF SEINE BOTANIST L.P.beneficial owner
  • ASF KEYS CO-INVEST L.P.beneficial owner
  • ASF HAZELNUT CO-INVEST L.P.beneficial owner
• ●

  ASF VI TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VI L.P.beneficial owner
• ●

  ASF VII B CDPQ CO-INVEST L.P.

  Also holds roles at 2 other companies

  • Caisse De Depot Et Placement Du Quebecbeneficial owner
  • ASF POLLOCK CO-INVEST B L.P.beneficial owner
• ●

  ASF VII B EAST TOWN CO-INVEST L.P.

  Also holds roles at 1 other company

  • ASF PATRIOT CO-INVEST B L.P.beneficial owner
• ●

  ASF VII B L.P.

  Also holds roles at 4 other companies

  • ASF VII B WAGNER L.P.beneficial owner
  • ASF WINGS L.P.beneficial owner
  • ASF VII B TREASURY L.P.beneficial owner

  +1 more company
• ●

  ASF VII B TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII B L.P.beneficial owner
• ●

  ASF VII EURO FEEDER L.P.

  Also holds roles at 1 other company

  • ASF VII EURO TREASURY L.P.beneficial owner
• ●

  ASF VII EURO TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII EURO FEEDER L.P.beneficial owner
• ●

  ASF VII INFRASTRUCTURE B L.P.

  Also holds roles at 1 other company

  • ASF VII INFRASTRUCTURE B TREASURY L.P.beneficial owner
• ●

  ASF VII INFRASTRUCTURE B TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII INFRASTRUCTURE B L.P.beneficial owner
• ●

  ASF VII INFRASTRUCTURE EURO FEEDER L.P.

  Also holds roles at 1 other company

  • ASF VII INFRASTRUCTURE EURO FEEDER TREASURY L.P.beneficial owner
• ●

  ASF VII INFRASTRUCTURE EURO FEEDER TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII INFRASTRUCTURE EURO FEEDER L.P.beneficial owner
• ●

  ASF VII INFRASTRUCTURE L.P.

  Also holds roles at 5 other companies

  • ASF LECCO L.P.beneficial owner
  • ASF VII INFRASTRUCTURE TREASURY L.P.beneficial owner
  • ASF GARDA L.P.beneficial owner

  +2 more companies
• ●

  ASF VII INFRASTRUCTURE NPS CO-INVESTMENT L.P.

  Also holds roles at 1 other company

  • National Pension Service Of The Republic Of Koreabeneficial owner
• ●

  ASF VII INFRASTRUCTURE TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII INFRASTRUCTURE L.P.beneficial owner
• ●

  ASF VII L.P.

  Also holds roles at 7 other companies

  • ASF CRUISE L.P.beneficial owner
  • ASF VII WAGNER L.P.beneficial owner
  • ASF WINGS L.P.beneficial owner

  +4 more companies
• ●

  ASF VII PA CO-INVESTMENT L.P.

  Also holds roles at 1 other company

  • ASF COPPER CO-INVEST B L.P.beneficial owner
• ●

  ASF VII PORT AUX CHOIX CO-INVEST L.P.

  Also holds roles at 1 other company

  • ASF POLLOCK CO-INVEST B L.P.beneficial owner
• ●

  ASF VII SEINE CO-INVEST L.P.

  Also holds roles at 3 other companies

  • ASF POLLOCK CO-INVEST L.P.beneficial owner
  • ASF CASCADE CO-INVEST L.P.beneficial owner
  • ASF ATLAS CO-INVEST L.P.beneficial owner
• ●

  ASF VII TREASURY L.P.

  Also holds roles at 1 other company

  • ASF VII L.P.beneficial owner
• ●

  ASF VIII AS CO-INVEST L.P.

  Also holds roles at 3 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF MANDOLIN CO-INVEST L.P.beneficial owner
• ●

  ASF VIII B CDPQ CO-INVEST L.P.

  Also holds roles at 2 other companies

  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF VIII B EAST TOWN CO-INVEST L.P.

  Also holds roles at 5 other companies

  • ASF COSMOS CO-INVEST B L.P.beneficial owner
  • ASF CLYDE CO-INVEST B L.P.beneficial owner
  • ASF ATLAS CO-INVEST B L.P.beneficial owner

  +2 more companies
• ●

  ASF VIII B L.P.

  Also holds roles at 9 other companies

  • ASF PHANTOM II L.P.beneficial owner
  • ASF PINEBERRY L.P.beneficial owner
  • ASF VIII B TREASURY L.P.beneficial owner

  +6 more companies
• ●

  ASF VIII B NYC CO-INVEST L.P.

  Also holds roles at 7 other companies

  • ASF CASCADE CO-INVEST B L.P.beneficial owner
  • ASF WINSTON CO-INVEST B L.P.beneficial owner
  • ASF BLAZER CO-INVEST B L.P.beneficial owner

  +4 more companies
• ●

  ASF VIII EURO FEEDER L.P.

  Also holds roles at 3 other companies

  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF VIII EURO FEEDER TREASURY L.P.beneficial owner
• ●

  ASF VIII INFRASTRUCTURE (RABW) ACS L.P.

  Also holds roles at 1 other company

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF VIII INFRASTRUCTURE AIV L.P.

  Also holds roles at 3 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF ROBIN NON-U.S. BLOCKER L.P.beneficial owner
  • ASF SOLARIS NON-US BLOCKER L.P.beneficial owner
• ●

  ASF VIII INFRASTRUCTURE B L.P.

  Also holds roles at 2 other companies

  • ASF VIII INFRASTRUCTURE B TREASURY L.P.beneficial owner
  • Asf General Partner (Scots) Limitedbeneficial owner
• ●

  ASF VIII INFRASTRUCTURE L.P.

  Also holds roles at 5 other companies

  • ASF ROBIN NON-U.S. BLOCKER L.P.beneficial owner
  • ASF STAUROLITE L.P.beneficial owner
  • ASF SWEDEN L.P.beneficial owner

  +2 more companies
• ●

  ASF VIII INFRASTRUCTURE NPS CO-INVESTMENT L.P.

  Also holds roles at 4 other companies

  • ASF PEACE II CO-INVEST L.P.beneficial owner
  • ASF BOOMERANG CO-INVEST L.P.beneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner

  +1 more company
• ●

  ASF VIII L.P.

  Also holds roles at 9 other companies

  • ASF PINEBERRY L.P.beneficial owner
  • ASF VIII TREASURY L.P.beneficial owner
  • ASF ICEBERG L.P.beneficial owner

  +6 more companies
• ●

  ASF VIII PA CO-INVESTMENT L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  ASF VIII SEINE CO-INVEST L.P.

  Also holds roles at 4 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF BLAZER CO-INVEST L.P.beneficial owner

  +1 more company
• ●

  AXA EARLY SECONDARY FUND IV L.P.

  Also holds roles at 1 other company

  • Axa Sabeneficial owner
• ●

  AXA EARLY SECONDARY FUND V B L.P.

  Also holds roles at 2 other companies

  • AESF V B TREASURY L.P.beneficial owner
  • Axa Sabeneficial owner
• ●

  AXA EARLY SECONDARY FUND V L.P.

  Also holds roles at 2 other companies

  • Axa Sabeneficial owner
  • AESF V VERDI L.P.beneficial owner
• ●

  Axa S.A

  Also holds roles at 6 other companies

  • PRET A MANGER (EUROPE) LIMITEDbeneficial owner
  • VILLIERS MIDCO LIMITEDbeneficial owner
  • Lyceum Capital (Gp2) Limitedbeneficial owner

  +3 more companies
• ●

  AXA SECONDARY FUND V B L.P.

  Also holds roles at 1 other company

  • ASF V B TREASURY L.P.beneficial owner
• ●

  AXA SECONDARY FUND V L.P.

  Also holds roles at 9 other companies

  • ASF COMO LPbeneficial owner
  • ASF V MESSENGER ACQUISITION L.P.beneficial owner
  • ASF RUSH ACQUISITION L.P.beneficial owner

  +6 more companies
• ●

  BEADSWORTH, Monica

  • secretary · British · appointed 2005-12-15 · resigned · Companies House
• ●

  BENEDETTI, Mark

  • director · Canadian · appointed 2021-09-30 · resigned · Companies House
• ●

  DECANNIERE, Olivier Jean-Pierre, Philippe

  • director · French · appointed 2010-11-04 · resigned · Companies House
• ●

  FLORIN, Christophe, Mr.

  • director · French · appointed 2011-01-04 · resigned · Companies House
• ●

  GAILLARD, Dominique Marie Christian Jacques

  • director · French · appointed 2006-04-10 · resigned · Companies House
• ●

  GOMBAULT, Vincent Pierre

  • director · French · appointed 2006-04-10 · resigned · Companies House
• ●

  ILLENBERGER, Stephan Matthias

  • director · German · appointed 2006-04-10 · resigned · Companies House
• ●

  LI, Marina

  • secretary · British · appointed 2008-09-24 · resigned · Companies House
• ●

  LIAU, Andrew Samuel

  • director · Canadian · appointed 2016-04-08 · resigned · Companies House
• ●

  LIGUSTICA L.P.

  Also holds roles at 3 other companies

  • ASF BOOMERANG CO-INVEST L.P.beneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner
  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
• ●

  PLATINUM SECONDARY RE ACS L.P.

  Also holds roles at 2 other companies

  • ASF GENERAL PARTNER (SCOTS) LIMITEDbeneficial owner
  • Abu Dhabi Investment Authoritybeneficial owner
• ●

  SIERRA PARTNERS, L.P.

  Also holds roles at 4 other companies

  • ASF WINSTON CO-INVEST B L.P.beneficial owner
  • ASF CASCADE CO-INVEST B L.P.beneficial owner
  • ASF FOUNDER PARTNER (SCOTS) LIMITEDbeneficial owner

  +1 more company
• ●

  SWIFT INCORPORATIONS LIMITED

  • corporate nominee secretary · appointed 2005-12-15 · resigned · Companies House
• ●

  VINTAGE II PRIMARY L.P.

  Also holds roles at 2 other companies

  • ASF V SCT HOLDING L.P.beneficial owner
  • ASF VINTAGE II PRIMARY GP LIMITEDbeneficial owner
• ●

  VINTAGE II SECONDARY L.P.

  Also holds roles at 2 other companies

  • ASF VINTAGE II SECONDARY GP LIMITEDbeneficial owner
  • ASF V SCT HOLDING L.P.beneficial owner

124 parties · 10 current. Ceased and resigned records are retained as history.