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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 29
  • 1
    Daly, Julian Francis
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2004-02-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Hoffmann, Elizabeth Anne
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1993-10-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 5
    Theron, Pieter Jacobus
    Individual (10 offsprings)
    Officer
    2004-10-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    OF - Director → CIF 0
  • 7
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Macnay, Nicholas
    Born in August 1959
    Individual (24 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-02-27
    OF - Director → CIF 0
    2008-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Murphy, Neil John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    1995-05-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 10
    Hale, Sarah Penelope
    Born in December 1948
    Individual (26 offsprings)
    Officer
    2010-07-19 ~ 2012-03-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Individual (26 offsprings)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2001-09-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2008-09-26 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 16
    Hudson, John Christopher Mozeen
    Individual (23 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 17
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 18
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    (before 1991-10-31) ~ 2004-02-27
    OF - Director → CIF 0
    2008-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Crossan, William Murray
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Kelly, John Anthony Brian
    Born in August 1941
    Individual (19 offsprings)
    Officer
    1997-01-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 23
    Moore, Ian Robert
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 24
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Wildig, Simon Roger
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Thompson, Richard William
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 27
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 29
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CBPE NOMINEES LIMITED

Period: 2008-11-27 ~ now
Company number: 01965792
Registered names
CBPE NOMINEES LIMITED - now
ORANGELINK LIMITED - 1986-01-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBPE NOMINEES LIMITED
    Info
    CLOSE SECURITIES LIMITED - 2008-11-27
    CBPE NOMINEES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-11-27
    CBPE NOMINEES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-11-27
    ORANGELINK LIMITED - 2008-11-27
    Registered number 01965792
    The Acre, 90 Long Acre, London WC2E 9RA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    2, George Yard, London, EC3V 9D
    CIF 1
  • CBPE NOMINEES LIMITED
    S
    Registered number 1965792
    2, George Yard, London, EC3V 9DH
    ENGLAND/WALES
    CIF 2
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    2, C/o Cbpe Capital Llp, George Yard, London, England, EC3V 9DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    2 George Yard, London, EC3V 9DH
    Company Limited By Shares in United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    2, George Yard, London, England, EC3V 9DH
    Limited Company in Companies House, England
    CIF 8
    Limited Company in England And Wales, England
    CIF 9
    Limited Company in England And Wales, United Kingdom
    CIF 10
    Private Limited Company in Companies House Uk, Uk
    CIF 11
  • CBPE NOMINEES LIMITED
    S
    Registered number 1965792
    2, George Yard, London, United Kingdom, EC3V 9DH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 12
    Corporate in Companies House, England And Wales
    CIF 13 CIF 14
    Limited By Shares in Companies House, England And Wales
    CIF 15
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 16
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 17
    Private Limited Company in Companies House, England
    CIF 18
    Private Limited Company in Companies House, United Kingdom
    CIF 19
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    The Acre, 90 Long Acre, London, United Kingdom, WC2E 9RA
    Limited By Shares in Companies House, England
    CIF 20
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    AI TOPCO LIMITED
    16964485
    81-87 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ 2026-02-13
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    ANESCO BIDCO 2 LIMITED
    09290606 09290605
    The Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    ATLAS 2026 TOPCO LIMITED
    17245539
    6150 Knights Court, Solihull, Parkway, Birmingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-05-27 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    BLATCHFORD CENTRAL SERVICES LIMITED - now
    EVOLUTION BIDCO LIMITED
    - 2024-12-10 11644938 11673110
    Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    BRIDGE TOPCO UK LIMITED
    14682992
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 2023-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    COMPRE (1) LIMITED
    - now 07255861 02040313... (more)
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2010-05-06 ~ 2023-08-29
    CIF 1 - LLP Member → ME
  • 8
    HAWK MIP LLP
    OC366820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-19 during the appointment or period of control
    Dissolved on 2019-02-02 during the appointment or period of control
    Ey, 1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 9
    HF TOPCO LIMITED
    16077306
    Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-11-13 ~ 2025-03-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    JPTR TOPCO LIMITED
    10323270
    Spamedica House, 43 Churchgate, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-13 ~ 2020-04-15
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    MEDICA REPORTING LIMITED
    - now 05026045 08497952
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-21
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    PROJECT ORION TOPCO LIMITED
    15920987
    4th Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2024-08-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    PROJECT THOR TOPCO LIMITED
    15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2023-12-15
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RITA MIDCO LIMITED
    12388818
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    ROMAN GROUP TOPCO LIMITED
    09659849
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ 2021-10-27
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    S-O MID CORP LIMITED
    - now 11587713
    GUILD MIDCO LIMITED
    - 2019-06-27 11587713 11587913
    Simbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-09-25 ~ 2026-06-24
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    SPARROW FINCO LIMITED
    10473230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-26
    Due to be dissolved on 2025-11-26
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    TETRAPRISM TOPCO LIMITED
    16278032
    8 Bloomsbury Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-02-26 ~ 2025-03-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    TROWBRIDGE TOPCO LIMITED
    13676900
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-13 ~ 2021-10-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    UNITY TOPCO LIMITED
    14552749
    Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 2023-02-24
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.