CAPITAL GENERATION PARTNERS SERVICES LIMITED

Parent entities and officers

Active 3

1
Barnard, Ian Clive
Born in October 1965
Individual (5 offsprings)
Officer
2006-09-19 ~ now
OF - Director → CIF 0
Mr Ian Clive Barnard
Born in October 1965
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
2
Thorne, Charlotte Louise
Born in September 1968
Individual (3 offsprings)
Officer
2005-11-18 ~ now
OF - Director → CIF 0
Thorne, Charlotte Louise
Individual (3 offsprings)
Officer
2005-12-21 ~ now
OF - Secretary → CIF 0
Ms Charlotte Louise Thorne
Born in September 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
Said, Khaled Rida
Born in January 1975
Individual (15 offsprings)
Officer
2006-09-19 ~ now
OF - Director → CIF 0
Mr Khaled Rida Said
Born in January 1975
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Michaelson, Robert Paul Brandon
Investment Manager born in January 1947
Individual
Officer
1995-10-30 ~ 2005-11-18
OF - Director → CIF 0
2
Barnard, Ian
Director
Individual (5 offsprings)
Officer
2006-09-19 ~ 2007-06-01
OF - Secretary → CIF 0
3
Townsend, John Gordon
Investment Manager born in February 1952
Individual (5 offsprings)
Officer
1996-11-01 ~ 2000-09-04
OF - Director → CIF 0
4
Seers, Philip Arthur George
Company Director born in October 1946
Individual (9 offsprings)
Officer
1996-01-22 ~ 1997-04-25
OF - Director → CIF 0
5
Perera, Michel
Investment Director born in February 1953
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
6
Ind, Charles Thomas Messiter
Investment Manager born in August 1963
Individual (39 offsprings)
Officer
1998-07-03 ~ 2004-02-06
OF - Director → CIF 0
7
Cottrell, Christopher Mark
Fund Manager born in August 1956
Individual
Officer
2003-05-19 ~ 2005-08-26
OF - Director → CIF 0
8
Idilby, Ziad Hamdy, Dr
Executive born in June 1937
Individual
Officer
~ 1991-12-31
OF - Director → CIF 0
9
Adams, Brendan Kenneth
Compliance Officer born in May 1963
Individual (1 offspring)
Officer
1998-07-03 ~ 2005-11-18
OF - Director → CIF 0
10
Stormonth Darling, Peter
Director/Consultant born in September 1932
Individual (5 offsprings)
Officer
1996-06-25 ~ 2003-05-19
OF - Director → CIF 0
11
Naaman, Nabil Wadih
Company Director born in November 1946
Individual (3 offsprings)
Officer
1992-01-01 ~ 1995-11-27
OF - Director → CIF 0
12
Vinton, Alfred Merton
Company Director born in May 1938
Individual (2 offsprings)
Officer
1996-01-22 ~ 2001-03-05
OF - Director → CIF 0
13
Heard, William John
Solicitor born in September 1952
Individual (7 offsprings)
Officer
~ 1995-11-27
OF - Director → CIF 0
14
Molson, Robert Ian
Non Executive Director born in February 1955
Individual (2 offsprings)
Officer
1998-10-28 ~ 2005-10-31
OF - Director → CIF 0
15
Dwyer, John Henry
Individual
Officer
~ 2004-06-16
OF - Secretary → CIF 0
16
Varney, Guy Nicholas Buckingham
Finance Director born in November 1962
Individual
Officer
2004-06-16 ~ 2005-12-23
OF - Director → CIF 0
Varney, Guy Nicholas Buckingham
Finance Director
Individual
Officer
2004-06-16 ~ 2005-12-21
OF - Secretary → CIF 0
17
Powell Of Bayswater, Charles, Lord
Director born in July 1941
Individual (7 offsprings)
Officer
2001-03-14 ~ 2012-12-31
OF - Director → CIF 0
18
Dwyer, John
Accountant born in December 1950
Individual
Officer
~ 2005-11-18
OF - Director → CIF 0
19
Middleton, David Gordon
Investment Director born in March 1947
Individual (1 offspring)
Officer
~ 1992-06-30
OF - Director → CIF 0

Company in focus

Previous names

SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24

SIFCORP SERVICES (UK) LIMITED - 1992-04-06

SAFINVEST LIMITED - 2008-02-01

SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1982-04-01

SAGITTA INVESTMENT ADVISERS LIMITED - 2005-12-06

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
SAUDI INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SIFCORP SERVICES (UK) LIMITED - 1988-02-24
SAFINVEST LIMITED - 1988-02-24
SIFCORP INVESTMENT SERVICES (UK) LIMITED - 1988-02-24
SAGITTA INVESTMENT ADVISERS LIMITED - 1988-02-24
SAFINVEST LIMITED - 1988-02-24
Registered number 01602869
Fourth Floor Berkeley Square House, Berkeley Square, London W1J 6BX
PRIVATE LIMITED COMPANY incorporated on 1981-12-08 (44 years). 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

Offspring entities and appointments

Active 1

CAPITAL GENERATION HOLDINGS LLP
Berkeley Square House, Fourth Floor, Berkeley Square, London
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-02 ~ now
CIF 2 - LLP Member → ME

Ceased 1

CAPITAL GENERATION PARTNERS LLP
Berkeley Square House, Berkeley Square, London
Active Corporate (8 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