EUROREGISTRY
GB · Person with significant control
Andrew William Guille
Andrew William Guille is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew William Guille
- Type
- Individual
- Nationality
- British
- Country of residence
- Guernsey
- Year of birth
- 1959
- Significant control now
- 6 UK companies
- Earlier significant control
- 22 UK companies
- First notified
- 31 December 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew William Guille's companies
- Registered offices in Edinburgh (6).
- The companies were incorporated between 2005 and 2014.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew William Guille as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAIPI 1 SCOTLAND LP SL017754 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 |
| CAIPI 2 SCOTLAND LP SL017757 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 |
| CAIPI A SCOTLAND LP SL017755 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 |
| CAIPI B SCOTLAND LP SL017756 · Limited Partnership | Active | 22 August 2014 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 |
| HIT ENTERTAINMENT MIP EMPLOYEE PARTICIPATION LIMITED PARTNERSHIP SL008399 · Limited Partnership | Active | 24 November 2010 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board; Can appoint or remove a majority of the board, as a trustee of a trust | 31 December 2018 |
| HIT ENTERTAINMENT SCOTTISH LIMITED PARTNERSHIP SL005486 · Limited Partnership | Active | 24 May 2005 | Edinburgh | — | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board; Can appoint or remove a majority of the board, as a trustee of a trust | 31 December 2018 |
History
Earlier significant control
Companies where Andrew William Guille was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COLE HAAN UK LTD. 12064740 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2019 | 25 April 2022 |
| MAVEN MIDCO LIMITED 11473377 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 January 2019 | 20 April 2021 |
| APAX ANGEL (UK) A1 GP CO LTD 05773327 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| APAX ANGEL 1 MLP CO LTD 05773331 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| APAX ANGEL A MLP CO LTD 05773325 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| APAX EUROPE VI - 1 NOMINEE LIMITED SC302024 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| APAX EUROPE VI - A NOMINEE LIMITED SC302027 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| BOATS.COM EUROPE LTD 07636270 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 18 February 2021 |
| BRAHMA 6-1 SCOTLAND LP SL007736 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA 6-A SCOTLAND LP SL007738 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA 7-1 SCOTLAND LP SL007741 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA 7-A SCOTLAND LP SL007739 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA 7-B SCOTLAND LP SL007740 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA 7-C SCOTLAND LP SL007772 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| BRAHMA US SCOTLAND LP SL007737 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board | 31 December 2018 | 12 June 2023 |
| JAEGER MEDICAL UK LIMITED 01939558 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 1 April 2021 |
| PANTOMIME (SCOTTISH) GP 1 LIMITED SC302026 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| PANTOMIME (SCOTTISH) GP 2 LIMITED SC302025 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 12 June 2023 |
| PANTOMIME SUPER 1 LP SL005757 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board; Can appoint or remove a majority of the board, as a trustee of a trust | 31 December 2018 | 12 June 2023 |
| PANTOMIME SUPER 2 LP SL005758 · Limited Partnership | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board; Can appoint or remove a majority of the board, as a trustee of a trust | 31 December 2018 | 12 June 2023 |
| THOUGHTWORKS, LTD 04091535 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 15 September 2021 |
| YACHTWORLD INTERNATIONAL LIMITED 07086724 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2018 | 18 February 2021 |
Connections
Others with significant control of these companies
- Jacqueline WardCAIPI 1 SCOTLAND LP
- Simon Bernard CresswellCAIPI 1 SCOTLAND LP
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of CAIPI 1 SCOTLAND LP today?
- Show me the current Companies House entry for CAIPI 1 SCOTLAND LP.
- Who are the directors of CAIPI 1 SCOTLAND LP?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.