MR HENRY WILLIAM BAINES SALLITT


APPLETREE COTTAGE NEWTOWN COMMON NEWBURY RG209DA BERKSHIRE

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