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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.

Parent entities and officers
Active 9
  • 1
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Ian Robert
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Richard William
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ now
    OF - Director → CIF 0
  • 9
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 21
  • 1
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Dinnen, Sean Michael
    Investment Manager born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2013-09-09
    OF - Director → CIF 0
  • 3
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-19 ~ 2012-03-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Keogh, Colin Denis
    Director born in July 1953
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2020-11-30
    OF - Director → CIF 0
  • 6
    Hudson, John Christopher Mozeen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Macnay, Nicholas
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    icon of calendar 2008-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2001-09-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Murphy, Neil John
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Hoffmann, Elizabeth Anne
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Snook, John Thomas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-02-27
    OF - Director → CIF 0
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    icon of calendar 2008-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 18
    Theron, Pieter Jacobus
    Financial Analyst
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-01-15
    OF - Director → CIF 0
  • 20
    Daly, Julian Francis
    Director Of Finance born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 21
    Crossan, William Murray
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

CBPE NOMINEES LIMITED

Previous names
ORANGELINK LIMITED - 1986-01-16
CLOSE SECURITIES LIMITED - 2008-10-16
CLOSE SECURITIES LIMITED - 2008-11-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBPE NOMINEES LIMITED
    Info
    ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 1986-01-16
    Registered number 01965792
    icon of address2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    icon of address2, George Yard, London, EC3V 9D
    CIF 1
  • CBPE NOMINEES LIMITED
    S
    Registered number 1965792
    icon of address2, George Yard, London, EC3V 9DH
    ENGLAND/WALES
    CIF 2
  • CBPE NOMINEES LIMITED
    S
    Registered number 01965792
    icon of address2, 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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEy, 1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GUILD MIDCO LIMITED - 2019-06-27
    icon of addressSimbec House Merthyr Tydfil Industrial Park, Pentrebach, Merthyr Tydfil, Mid Glamorgan, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    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
Ceased 16
  • 1
    icon of addressThe Green Easter Park, Benyon Road, Reading, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    EVOLUTION BIDCO LIMITED - 2024-12-10
    icon of addressUnit D Antura, Kingsland Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address35 Ballards Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-22 ~ 2023-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    OVAL(2230) LIMITED - 2010-09-01
    icon of address5th Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    DR FOSTER HOLDINGS LLP - 2015-04-25
    icon of address4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    icon of calendar 2010-05-06 ~ 2023-08-29
    CIF 1 - LLP Member → ME
  • 6
    icon of addressOrange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressSpamedica House, 43 Churchgate, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-13 ~ 2020-04-15
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of addressOne Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-21
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 City Walk, Leeds, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-28 ~ 2024-08-28
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    551,442 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 11
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ 2021-10-27
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of address15 Basset Court Loake Close, Grange Park, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-15 ~ 2022-03-31
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2016-12-01
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressGround Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-26 ~ 2025-03-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressUnit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-13 ~ 2021-10-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    icon of addressNow Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-21 ~ 2023-02-24
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.