MR HENRY WILLIAM BAINES SALLITT


3RD FLOOR, DAVIDSON HOUSE FORBURY SQUARE READING RG13EU BERKSHIRE

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1962
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A F A Systems (N I) Ltd NF003642 08/02/2002 Dissolved
Aimhold Ltd 03089434 25/06/1996 Dissolved
Durham Distribution Services Ltd 02411658 07/08/1992 Dissolved
FF&P GENERAL PARTNER (NO. 10) LIMITED 05692785 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 11) LIMITED 05692790 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 12) LIMITED 05692797 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 13) LIMITED 05692803 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 14) LIMITED 05692810 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 15) LIMITED 05692816 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 6) LIMITED 05692576 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 7) LIMITED 05692751 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO. 9) LIMITED 05692768 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO.1) LIMITED 05186521 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO.3) LIMITED 05186524 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO.4) LIMITED 05188767 06/04/2009 Dissolved
FF&P GENERAL PARTNER (NO.5) LIMITED 05188768 06/04/2009 Dissolved
FF&P INVESTOR 3 GENERAL PARTNER LIMITED 05692760 06/04/2009 Bronze
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED SC270237 06/04/2009 Gold
FPE CAPITAL LLP OC397582 16/01/2015 Bronze
FPE II CI GP LLP SO305472 29/02/2024 Gold
FPE II GENERAL PARTNER LLP OC401848 17/09/2015 Silver
FPE II INVESTMENT GP LLP OC451326 07/03/2024 Bronze
FPE III CI GP LLP SO307234 29/02/2024 Gold
FPE III FEEDER GP LLP SO307233 29/02/2024 Gold
FPE III GP LLP OC437044 23/04/2021 Gold
FPE PRIVATE EQUITY I LIMITED 09781260 29/02/2024 Gold
GAMMA BIDCO LIMITED 14188138 16/08/2022 Bronze
GAMMA MIDCO LIMITED 14186744 16/08/2022 Bronze
GAMMA TOPCO LIMITED 14185047 16/08/2022 Bronze
HEALTH PARITY HOLDINGS LIMITED 11428991 05/11/2020 Amber
KALLIK TOPCO LIMITED 12099642 12/07/2019 Amber
MORRIS BIDCO LIMITED 13197092 11/02/2021 One Red Flag
MORRIS MIDCO LIMITED 13194487 10/02/2021 One Red Flag
MORRIS TOPCO LIMITED 13192303 10/02/2021 One Red Flag
Papillon Colour Laboratories Ltd 02667747 29/04/1992 Dissolved
SPECIAL SITUATIONS GENERAL PARTNER LLP OC404646 02/03/2016 One Red Flag
STONEHAGE FLEMING INVESTOR 4 GP LLP SO305491 29/02/2024 Gold
STONEHAGE FLEMING PRIVATE EQUITY LIMITED 05021464 07/03/2008 Dissolved
Ttl (Management) Ltd 02626068 27/06/1991 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
Afa Services Ltd 03721342 21/04/1999 13/09/2004 Dissolved
Afa Services Ltd 03721342 21/04/1999 13/09/2004 Dissolved
Afa Systems (Ni) Ltd 03357829 10/04/2000 13/09/2004 Dissolved
Afa Systems (Ni) Ltd 03357829 10/04/2000 13/09/2004 Dissolved
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED 03089430 10/10/1995 13/09/2004 Dissolved
CAPTEUR SENSORS AND ANALYSERS LIMITED 02475628 19/07/1994 10/05/1996 Dissolved
CLEAR2PAY SCOTLAND LIMITED SC157659 08/07/2005 13/07/2007 Dissolved
CLUSTER SEVEN LTD 04313356 13/12/2005 01/11/2007 Gold
CLUSTER SEVEN TRUSTEES LIMITED 05948220 27/09/2006 01/11/2007 Dissolved
CREDITCALL GROUP LIMITED 07936020 03/02/2012 02/07/2013 One Red Flag
CREDITCALL HOLDINGS LIMITED 07934072 02/02/2012 02/07/2013 One Red Flag
DAVID PHILLIPS GROUP LIMITED 08132439 05/07/2012 18/12/2017 Not Trading
DAVID PHILLIPS HOLDINGS LIMITED 08130470 04/07/2012 18/12/2017 Not Trading
DEFAQTO GROUP LIMITED 05442706 03/12/2009 23/07/2012 Strike Off
FAIRFAX SADDLES LIMITED 01938473 21/07/1994 10/05/1996 Silver
FF&P GENERAL PARTNER (NO.2) LIMITED 05186523 06/04/2009 06/09/2012 Dissolved
HATT II GENERAL PARTNER LIMITED 02608158 18/03/1992 31/05/1996 Dissolved
HORRIS HILL FOUNDATION 00589055 06/02/2007 28/08/2015 Amber
IKON SCIENCE LIMITED 04168293 16/09/2008 16/10/2018 Amber
KALLIDUS BIDCO LIMITED 09263434 14/10/2014 14/03/2019 Bronze
KALLIDUS HOLDINGS LIMITED 09261638 13/10/2014 14/03/2019 Not Trading
KALLIDUS INTERMEDIARY LIMITED 09262306 14/10/2014 27/03/2019 Bronze
KALLIK BIDCO LIMITED 12040492 10/06/2019 01/02/2024 Bronze
KALLIK LIMITED 04249159 19/08/2019 01/02/2024 Amber
KALLIK MIDCO LIMITED 12100193 12/07/2019 01/02/2024 Amber
KEYMAT TECHNOLOGY LIMITED 01981733 31/05/1992 09/10/1992 Gold
MATERION UK LIMITED 06927267 08/06/2009 19/10/2011 One Red Flag
METAVANTE TECHNOLOGIES LIMITED 02659326 28/04/2005 10/01/2008 Silver
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED 02968618 02/12/2003 13/09/2004 Dissolved
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED 02968618 02/12/2003 13/09/2004 Dissolved
Microgen Derivatives Ltd 02250904 10/04/2000 13/09/2004 Dissolved
Microgen Derivatives Ltd 02250904 10/04/2000 13/09/2004 Dissolved
OKA DIRECT LIMITED 03722366 23/07/2008 01/10/2012 Pre-I
PERPETUUM LIMITED 05145240 13/02/2006 25/07/2007 Dissolved
PICCADILLY BIDCO LIMITED 12092396 18/09/2020 18/01/2021 Amber
PICCADILLY MIDCO LIMITED 12887500 17/09/2020 18/01/2021 Amber
PICCADILLY TOPCO LIMITED 12886779 17/09/2020 18/01/2021 Bronze
Pybt Development Fund (Northern) Limited 02436340 24/10/1992 02/11/1993 Dissolved
QUANTIOS FS (UK) LIMITED 03188002 16/05/1996 13/09/2004 Bronze
QUANTIOS FS (UK) LIMITED 03188002 16/05/1996 13/09/2004 Bronze
QUESTER ACADEMIC GP LIMITED 04395109 06/06/2005 17/08/2007 Dissolved
QUESTER VENTURE GP LIMITED SC220736 06/06/2005 17/08/2007 Dissolved
QUESTIONMARK COMPUTING LIMITED 02278553 30/09/2016 09/06/2021 Amber
QUINTEX SYSTEMS HOLDINGS LIMITED 08406103 18/02/2013 28/11/2016 Dissolved
QUINTEX SYSTEMS MANAGEMENT LIMITED 08407470 18/02/2013 28/11/2016 Insolvent
SMALL WORLD FINANCIAL SERVICES GROUP LIMITED 05405279 07/05/2010 30/11/2018 Insolvent
SPARK IMPACT LIMITED 02323420 06/06/2005 17/08/2007 Amber
SPARK VENTURE MANAGEMENT LIMITED 02454345 06/06/2005 17/08/2007 Gold
Sams Ltd 03222164 02/12/2003 13/09/2004 Dissolved
Sams Ltd 03222164 02/12/2003 13/09/2004 Dissolved
TNP BIDCO LIMITED 11113196 15/12/2017 02/08/2021 One Red Flag
TNP MIDCO LIMITED 11331305 26/04/2018 02/08/2021 One Red Flag
TNP TOPCO LIMITED 11331010 26/04/2018 02/08/2021 Amber
TOP TECHNOLOGY VENTURES LIMITED 01977742 26/07/1992 31/05/1996 Amber
TSTM GROUP LIMITED 04938823 20/05/2014 25/01/2017 Dissolved
TUNGSTEN AUTOMATION ENGLAND LIMITED 03958038 11/03/2008 16/10/2013 Bronze
UNISERVITY LIMITED 03716519 22/02/2007 10/12/2009 Dissolved