PIVOTAL INTELLIGENCE LIMITED
Company number 09717838 · Monitor this company
3 active / 6 ceased · persons with significant control
Managing Partner Jeffrey T Parks
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2020-12-28
- Date of birth
- March 1981
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 70 Willow Road, Suite 100, Postcode - 94025, Menlo Park, California, United States
Managing Partner Francisco Alvarez-Demalde
Nature of control
- Has more than 75% of the voting rights as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2020-12-28
- Date of birth
- November 1978
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 70 Willow Road, Suite 100, Postcode - 94025, Menlo Park, California, United States
Hginsights Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-09-27
- Correspondence address
- 1, North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, Ca, United States
- Legal form
- Incorporated
- Place registered
- Delaware
- Registration number
- 4840206
- Country registered
- United States
Rcp Iii Aiv L.P.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-28
- Ceased on
- 2020-12-28
- Correspondence address
- 70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, United States
- Legal form
- Limited Partnership
- Place registered
- Registrar Of Exempted Limited Partnerships
- Registration number
- 826759659921
- Country registered
- Cayman Islands
Riverwood Shoreline L.P.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-12-28
- Ceased on
- 2020-12-28
- Correspondence address
- 70 Willow Road, 70 Willow Road, Suite 100 Postcode 94025, Menlo Park, California, 94025, United States
- Legal form
- Limited Partnership
- Place registered
- Delaware
- Registration number
- N/A
- Country registered
- United States
Hginsights Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-09-27
- Ceased on
- 2020-12-28
- Correspondence address
- 1, North Calle Cesar Chavez, Suite 100, Santa Barbara 93103, Ca, United States
- Legal form
- Incorporated
- Place registered
- Delaware
- Registration number
- 4840206
- Country registered
- United States
Mr Scott Smyth
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-01-18
- Ceased on
- 2018-10-22
- Date of birth
- January 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, City Road, London, EC1V 2NX, England
Ms Helen Boenke
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2016-05-01
- Ceased on
- 2017-01-18
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, City Road, London, EC1V 2NX, England
Mr Timothy Martin Royston-Webb
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-05-01
- Ceased on
- 2018-09-27
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Kemp House, City Road, London, EC1V 2NX, England