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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Stormonth Darling, Peter
    Director/Consultant born in September 1932
    Individual (43 offsprings)
    Officer
    1996-06-25 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Vinton, Alfred Merton
    Company Director born in May 1938
    Individual (33 offsprings)
    Officer
    1996-01-22 ~ 2001-03-05
    OF - Director → CIF 0
  • 3
    Michaelson, Robert Paul Brandon
    Investment Manager born in January 1947
    Individual (8 offsprings)
    Officer
    1995-10-30 ~ 2005-11-18
    OF - Director → CIF 0
  • 4
    Naaman, Nabil Wadih
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    1992-01-01 ~ 1995-11-27
    OF - Director → CIF 0
  • 5
    Cottrell, Christopher Mark
    Fund Manager born in August 1956
    Individual (8 offsprings)
    Officer
    2003-05-19 ~ 2005-08-26
    OF - Director → CIF 0
  • 6
    Perera, Michel
    Investment Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Varney, Guy Nicholas Buckingham
    Finance Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2005-12-23
    OF - Director → CIF 0
    Varney, Guy Nicholas Buckingham
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 8
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (71 offsprings)
    Officer
    1998-07-03 ~ 2004-02-06
    OF - Director → CIF 0
  • 9
    Adams, Brendan Kenneth
    Compliance Officer born in May 1963
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2005-11-18
    OF - Director → CIF 0
  • 10
    Said, Khaled Rida
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Mr Khaled Rida Said
    Born in January 1975
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Barnard, Ian Clive
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
    Barnard, Ian
    Director
    Individual (7 offsprings)
    Officer
    2006-09-19 ~ 2007-06-01
    OF - Secretary → CIF 0
    Mr Ian Clive Barnard
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Dwyer, John
    Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-11-18
    OF - Director → CIF 0
  • 13
    Middleton, David Gordon
    Investment Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Idilby, Ziad Hamdy, Dr
    Executive born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Powell Of Bayswater, Charles, Lord
    Director born in July 1941
    Individual (22 offsprings)
    Officer
    2001-03-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Heard, William John
    Solicitor born in September 1952
    Individual (20 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 17
    Townsend, John Gordon
    Investment Manager born in February 1952
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Thorne, Charlotte Louise
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Thorne, Charlotte Louise
    Individual (6 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Secretary → CIF 0
    Ms Charlotte Louise Thorne
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 19
    Molson, Robert Ian
    Non Executive Director born in March 1955
    Individual (8 offsprings)
    Officer
    1998-10-28 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Dwyer, John Henry
    Individual (1 offspring)
    Officer
    ~ 2004-06-16
    OF - Secretary → CIF 0
  • 21
    Seers, Philip Arthur George
    Company Director born in October 1946
    Individual (22 offsprings)
    Officer
    1996-01-22 ~ 1997-04-25
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL GENERATION PARTNERS SERVICES LIMITED

Period: 2008-02-01 ~ now
Company number: 01602869
Registered names
CAPITAL GENERATION PARTNERS SERVICES LIMITED - now OC331835... (more)
SAFINVEST LIMITED - 2008-02-01
SAFINVEST LIMITED - 1995-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CAPITAL GENERATION PARTNERS SERVICES LIMITED
    Info
    SAFINVEST LIMITED - 2008-02-01
    SAGITTA INVESTMENT ADVISERS LIMITED - 2008-02-01
    SAFINVEST LIMITED - 2008-02-01
    SIFCORP SERVICES (UK) LIMITED - 2008-02-01
    SAUDI INVESTMENT SERVICES (UK) LIMITED - 2008-02-01
    SIFCORP INVESTMENT SERVICES (UK) LIMITED - 2008-02-01
    Registered number 01602869
    Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BX
    PRIVATE LIMITED COMPANY incorporated on 1981-12-08 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • CAPITAL GENERATION PARTNERS SERVICES LIMITED
    S
    Registered number 01602869
    4th Floor, Berkeley Square House, Berkeley Square, London, W1J 6BX
    UK
    CIF 1
  • CAPITAL GENERATION PARTNERS SERVICES LIMITED
    S
    Registered number 01602869
    Berkeley Square House, Fourth Floor, Berkeley Square, London, United Kingdom, W1J 6BX
    CIF 2
  • CAPITAL GENERATION PARTNERS SERVICES LIMITED
    S
    Registered number 01602869
    4th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BX
    Limited Company in England And Wales, Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CAPITAL GENERATION HOLDINGS LLP
    OC414923
    Berkeley Square House, Fourth Floor, Berkeley Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-12-02 ~ now
    CIF 2 - LLP Member → ME
  • 2
    CAPITAL GENERATION PARTNERS LLP
    OC331835 OC421857... (more)
    Berkeley Square House, Berkeley Square, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    CIF 3 - Has significant influence or control → OE
    Officer
    2008-01-29 ~ 2017-02-13
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.