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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 35
  • 1
    Pohlen, Christine Anne
    Individual (2 offsprings)
    Officer
    1995-10-27 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 2
    Tuckey, Andrew Marmaduke Lane
    Merchant Banker born in August 1943
    Individual (23 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-10-27
    OF - Director → CIF 0
  • 3
    Reidel, Jens Michael
    Investment Executive born in June 1951
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2010-05-06
    OF - Director → CIF 0
  • 4
    Pritchard, Michael Andrew
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 5
    Burgess, John Downing
    Executive Director born in June 1950
    Individual (20 offsprings)
    Officer
    (before 1992-05-09) ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Curzio, Stefano Pietro Quadrio
    Investment Executive born in November 1965
    Individual (27 offsprings)
    Officer
    2004-11-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Bolton, Jeffrey Leonard
    Individual (14 offsprings)
    Officer
    (before 1992-05-09) ~ 1995-10-27
    OF - Secretary → CIF 0
  • 8
    Guillet, Michel Bernard
    Executive Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-10-30
    OF - Director → CIF 0
  • 9
    Dare, John Ashton
    Merchant Banker born in November 1938
    Individual (14 offsprings)
    Officer
    1992-01-17 ~ 1995-10-27
    OF - Director → CIF 0
  • 10
    Onians, Richard Anderson
    Venture Capitalist born in April 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Dell, Graeme John
    Company Director born in April 1966
    Individual (39 offsprings)
    Officer
    2014-06-03 ~ 2017-03-10
    OF - Director → CIF 0
  • 12
    Mr Jeremy Paul Bradley Carter
    Born in March 1959
    Individual (4 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Svider, Raymond Mathieu Ely
    Private Equity Investment Adv born in August 1962
    Individual (4 offsprings)
    Officer
    1999-03-03 ~ 2000-06-26
    OF - Director → CIF 0
    Svider, Raymond
    Investment Executive born in August 1962
    Individual (4 offsprings)
    Officer
    2007-08-03 ~ 2008-08-20
    OF - Director → CIF 0
    Svider, Raymond
    Born in August 1962
    Individual (4 offsprings)
    2010-03-02 ~ 2014-10-07
    OF - Director → CIF 0
  • 14
    Francois-poncet, Andre
    Private Equity Investment Advi born in June 1959
    Individual (3 offsprings)
    Officer
    2000-06-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Rivett Carnac, Miles James
    Merchant Banker born in February 1933
    Individual (13 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Nicolet, Lucien Charles
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Wautier, Jean-baptiste
    Investment Executive born in December 1969
    Individual (8 offsprings)
    Officer
    2012-07-06 ~ 2013-03-25
    OF - Director → CIF 0
  • 18
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Hoppenot, Patrice
    Executive Director born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-05-09) ~ 2004-02-24
    OF - Director → CIF 0
  • 20
    Loredan, Francesco
    Company Director born in September 1958
    Individual (9 offsprings)
    Officer
    2013-02-06 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Anthony Harry Hyams
    Individual (809 offsprings)
    Insolvency
    2021-05-13 ~ 2025-07-28
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lueck, Jens Thomas
    Banker born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-09) ~ 1992-12-15
    OF - Director → CIF 0
  • 23
    Mdlalose, Selusiwe
    Chartered Accountant born in September 1975
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2017-09-29
    OF - Director → CIF 0
  • 24
    Newington, Andrew James Tompsett
    Investment Executive born in January 1968
    Individual (24 offsprings)
    Officer
    2008-01-21 ~ 2010-03-02
    OF - Director → CIF 0
  • 25
    Lupton, James Roger Crompton
    Merchant Banker born in June 1955
    Individual (17 offsprings)
    Officer
    1994-02-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 26
    Dunn, Sharon
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 27
    Van Der Wyck, Jonkheer Otto Walraven
    Executive Director born in May 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-07-26
    OF - Director → CIF 0
    Van Der Wyck, Otto Walraven
    Individual (11 offsprings)
    Officer
    1996-05-09 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 28
    Kemball, Christopher Ross Maguire
    Merchant Banker born in December 1946
    Individual (40 offsprings)
    Officer
    1992-12-31 ~ 1994-02-09
    OF - Director → CIF 0
  • 29
    Twinning, Michael Andrew
    Chartered Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2014-12-31
    OF - Director → CIF 0
    Twinning, Michael Andrew
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 2014-11-03
    OF - Secretary → CIF 0
  • 30
    Palley, Simon Dan
    Executive Director born in November 1957
    Individual (21 offsprings)
    Officer
    1991-09-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 31
    Lloyd Edward Hinton
    Individual (551 offsprings)
    Insolvency
    2025-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 33
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    95, The Promenade, Cheltenham, England
    Active Corporate (17 parents, 176 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 34
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (33 parents, 239 offsprings)
    Person with significant control
    2017-03-10 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 35
    CFL SECRETARIES LIMITED
    First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    2017-03-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

2020410 LIMITED

Period: 2016-08-11 ~ now
Company number: 02020410
Registered names
2020410 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-07
Commencement of winding up on 2021-05-13
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01 02020412... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • 2020410 LIMITED
    Info
    BC PARTNERS LIMITED - 2016-08-11
    BARING CAPITAL INVESTORS LIMITED - 2016-08-11
    TRUSHELFCO (NO. 994) LIMITED - 2016-08-11
    Registered number 02020410
    14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (40 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-09
    CIF 0
  • BC PARTNERS LIMITED
    S
    Registered number 02020410
    40, Portman Square, London, United Kingdom, W1H 6DA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BC PARTNERS LLP - now
    BC PARTNERS ADVISORS LLP
    - 2016-08-12 OC404426
    40 Portman Square, London
    Active Corporate (58 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2016-07-01
    CIF 1 - LLP Designated Member → ME

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