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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
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    1997-01-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Daly, Julian Francis
    Director Of Finance born in September 1959
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Hudson, John Christopher Mozeen
    Individual (20 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Macnay, Nicholas
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (20 offsprings)
    2008-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Snook, John Thomas
    Director born in March 1954
    Individual (31 offsprings)
    Officer
    ~ 2004-02-27
    OF - Director → CIF 0
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (31 offsprings)
    2008-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Keogh, Colin Denis
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 8
    Crossan, William Murray
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (34 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (24 offsprings)
    Officer
    2010-07-19 ~ 2012-03-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Individual (24 offsprings)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 13
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    Murphy, Neil John
    Director born in February 1963
    Individual (40 offsprings)
    Officer
    1995-05-16 ~ 2004-02-27
    OF - Director → CIF 0
  • 15
    Kent, Roderick David
    Company Director born in August 1947
    Individual (54 offsprings)
    Officer
    ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1993-10-01 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 17
    Thompson, Richard William
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 18
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Hoffmann, Elizabeth Anne
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael
    Investment Manager born in March 1966
    Individual (41 offsprings)
    Officer
    2008-09-26 ~ 2013-09-09
    OF - Director → CIF 0
  • 22
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    2001-09-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 23
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 24
    Theron, Pieter Jacobus
    Financial Analyst
    Individual (10 offsprings)
    Officer
    2004-10-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 25
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 26
    Moore, Ian Robert
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 27
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2008-09-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Gissel, Peter
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2011-04-11 ~ 2020-11-30
    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, 392 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
    CLOSE SECURITIES LIMITED - 2008-11-27
    ORANGELINK LIMITED - 2008-11-27
    Registered number 01965792
    2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years 3 months). 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
    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
(more)
child relation
Offspring entities and appointments 20
  • 1
    AI TOPCO LIMITED
    16964485
    2 George Yard, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-15 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    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 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
  • 4
    BRIDGE TOPCO UK LIMITED
    14682992
    35 Ballards Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-02-22 ~ 2023-04-06
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    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 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2010-05-06 ~ 2023-08-29
    CIF 1 - LLP Member → ME
  • 7
    HAWK MIP LLP
    OC366820
    Ey, 1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2011-08-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    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
  • 10
    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
  • 11
    PROJECT ORION TOPCO LIMITED
    15920987
    1 City Walk, Leeds, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-28 ~ 2024-08-28
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    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 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    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 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    S-O MID CORP LIMITED
    - now 11587713
    GUILD MIDCO LIMITED
    - 2019-06-27 11587713
    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 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    SPARROW FINCO LIMITED
    10473230
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    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
  • 17
    SWIFT TOPCO LIMITED
    16600961
    2 George Yard, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-07-26 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    TETRAPRISM TOPCO LIMITED
    16278032
    Ground Floor 8 Bloomsbury Street, 52-54 Oxford Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → 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 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.