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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 52
  • 1
    Gangsted, Hans Peter
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Heberling, Pascal
    Born in July 1972
    Individual (35 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Hutchinson, Philip Linford
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1995-08-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2005-01-26 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 6
    Tanguy, Hayley
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 7
    Levings, Alan Clifford
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-11
    OF - Secretary → CIF 0
  • 8
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-05-31 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Brown, John Forster
    Born in December 1952
    Individual (50 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (73 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Schick, Bruno Otmar
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    OF - Director → CIF 0
    2020-05-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    OF - Director → CIF 0
  • 14
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-09-27) ~ 2015-07-31
    OF - Director → CIF 0
    2016-02-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Maskell, Philip John
    Born in May 1959
    Individual (40 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    Railhac, Thomas
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Carslaw, Iain Alexander
    Born in October 1949
    Individual (48 offsprings)
    Officer
    1995-12-01 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Individual (48 offsprings)
    Officer
    1996-02-29 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 18
    Barker, David Robert
    Born in January 1968
    Individual (69 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Dorey, Rupert Onesimus
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Jehan, Naomi
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2020-05-31
    OF - Director → CIF 0
  • 21
    Wheeler, Nigel Brentwood
    Born in October 1951
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    OF - Director → CIF 0
  • 22
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    (before 1992-09-27) ~ 2015-07-31
    OF - Director → CIF 0
    2016-03-03 ~ 2018-09-30
    OF - Director → CIF 0
  • 23
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 24
    Burgess, Mark Geoffrey William
    Born in June 1959
    Individual (26 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Individual (26 offsprings)
    Officer
    1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 25
    Chick, Matthew Nicholas
    Born in April 1982
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 26
    Beevor, David Nigel
    Born in March 1941
    Individual (15 offsprings)
    Officer
    1993-05-25 ~ 1995-08-31
    OF - Director → CIF 0
  • 27
    Garrett, George Martin
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1995-08-31 ~ 1995-10-31
    OF - Director → CIF 0
  • 28
    Boothman, John Campbell
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2018-09-30
    OF - Director → CIF 0
  • 29
    Pettersson, Sven Gosta Pontus
    Born in March 1978
    Individual (28 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 30
    Dosch, Christian Oliver
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2008-08-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2020-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 33
    Hess, Alexandra Caroline
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 34
    Badillos, Jorge Quemada Saenz
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 35
    Rhydwen-jones, Robert
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2013-10-07
    OF - Director → CIF 0
  • 36
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
    2018-05-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 37
    Wylie, Keith Alexander
    Born in January 1950
    Individual (13 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-05-03
    OF - Director → CIF 0
  • 38
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 39
    Cowling, David Wren
    Born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 40
    Nicholson, Charles Dumaresq
    Born in December 1952
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-29
    OF - Director → CIF 0
  • 41
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-10-04
    OF - Director → CIF 0
  • 42
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 43
    Rajagopalan, Supraj Ram, Mr.
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-05-31 ~ 2025-12-17
    OF - Director → CIF 0
  • 44
    Whitney, Paul Michael, Dr
    Born in May 1948
    Individual (32 offsprings)
    Officer
    (before 1992-09-27) ~ 1993-10-26
    OF - Director → CIF 0
  • 45
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-10-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 46
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 47
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    OF - Director → CIF 0
  • 48
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2008-07-25 ~ 2012-02-17
    OF - Director → CIF 0
  • 49
    Southcott, Barry John
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1993-10-26 ~ 1995-08-31
    OF - Director → CIF 0
  • 50
    Scott, William
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2012-02-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 51
    Hills, Richard John
    Born in February 1955
    Individual (27 offsprings)
    Officer
    2012-02-17 ~ 2015-01-01
    OF - Director → CIF 0
  • 52
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CINVEN LIMITED

Period: 1996-06-24 ~ now
Company number: 02192937 03162555... (more)
Registered names
CINVEN LIMITED - now 03162555... (more)
CLOSELOCAL LIMITED - 1988-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CINVEN LIMITED
    Info
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1996-06-24
    CLOSELOCAL LIMITED - 1996-06-24
    Registered number 02192937
    21 St James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-12 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CINVEN LIMITED
    S
    Registered number 02192937
    21, St. James's Square, London, SW1Y 4JZ
    CIF 1
  • CINVEN LIMITED
    S
    Registered number missing
    Warwick Court, Paternoster Square, London, England, EC4M 7AG
    Private Limited Company
    CIF 2
  • CINVEN LIMITED
    S
    Registered number 0219293
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • CINVEN LIMITED
    S
    Registered number 02192937
    21, St James' Square, London, United Kingdom, SW1Y 4JZ
    Corporate in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • CINVEN LIMITED
    S
    Registered number 02192937
    21, St. James's Square, London, England, SW1Y 4JZ
    Private Company Limited By Shares in Registrar Of Companies, England And Wales
    CIF 7 CIF 8 CIF 9 CIF 10
    Private Limited Company in Companies House, United Kingdom
    CIF 11
    Private Limited Company in England And Wales
    CIF 12
  • CINVEN LIMITED
    S
    Registered number 02192937
    21, St. James's Square, London, SW1Y 4JZ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 13 CIF 14
    Private Limited Company in Register Of Companies, England And Wales
    CIF 15
    Private Limited Company in United Kingdom
    CIF 16 CIF 17
  • CINVEN LIMITED
    S
    Registered number 02192937
    21, St James’s Square, London, United Kingdom, SW1Y 4JZ
    Corporate in Companies House, United Kingdom
    CIF 18 CIF 19
    Limited By Shares in Companies House, England
    CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39
    Limited By Shares in Companies House, United Kingdom
    CIF 40
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 41
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 42 CIF 43 CIF 44 CIF 45 CIF 46
    Private Limited Company in Companies House (United Kingdom), United Kingdom
    CIF 47
    Private Limited Company in Companies House, England And Wales
    CIF 48
    Private Limited Company in Companies House, United Kingdom
    CIF 49 CIF 50 CIF 51 CIF 52
    Private Limited Company in England And Wales, United Kingdom
    CIF 53
    Private Limited Company in Register Of Companies, England & Eales
    CIF 54
    Private Limited Company in Register Of Companies, England & Wales
    CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61
    Private Limited Company in United Kingdom
    CIF 62
    Private Limited Partnership in Companies House, United Kingdom
    CIF 63
  • CINVEN LIMITED
    S
    Registered number 02192937
    5, Paternoster Square, London, England, EC4M 7AG
    Private Limited Company in England And Wales, Cardiff
    CIF 64
  • CINVEN LIMITED
    S
    Registered number 02192937
    Warwick Court, 5 Paternoster Square, London, EC4M 7AG
    Private Limited Company in Companies House, United Kingdom
    CIF 65
  • CINVEN LIMITED
    S
    Registered number 02192937
    Warwick Court, 5 Paternoster Square, London, England, EC4M 7AG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 66
    Private Limited Company in Companies House, England & Wales
    CIF 67
  • CINVEN LIMITED
    S
    Registered number 02192937
    Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
    England And Wales in Companies House, United Kingdom
    CIF 68
    Limited By Shares in Companies House, England And Wales
    CIF 69
    Ltd in Companies House, United Kingdom
    CIF 70
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 71
    Private Limited Company in Companies House, United Kingdom
    CIF 72 CIF 73 CIF 74 CIF 75
  • CINVEN LIMITED
    S
    Registered number 02192937
    Warwick Court, Paternoster Square, London, England, EC4M 7AG
    Private Company Limited By Shares in England
    CIF 76
    Private Limited Company in Companies House, England
    CIF 77
    Private Limited Company in Companies House, England & Wales
    CIF 78
    Private Limited Company in Companies House, England And Wales
    CIF 79
    Private Limited Company in Companies House, United Kingdom
    CIF 80
    Private Limited Company in England And Wales, United Kingdom
    CIF 81
  • CINVEN LIMITED
    S
    Registered number 2192937
    Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
    Limited By Shares in Companies House, England
    CIF 82
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 83
    Private Limited Company in Companies House, United Kingdom
    CIF 84
  • CINVEN LIMITED.
    S
    Registered number 02192937
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Private Limited Company in England And Wales Registrar Of Companies For England And Wales, United Kingdom
    CIF 85
(more)
(less)
child relation
Offspring entities and appointments 82
  • 1
    AMPERIO TOPCO LIMITED
    17112712
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-03-24 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    ARGENTUM BIDCO LIMITED
    10341830
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
  • 3
    ARTEMIS HOLDCO (UK) LIMITED
    11371409
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-18 ~ 2021-10-14
    CIF 62 - Right to appoint or remove directors → OE
  • 4
    ARTEMIS MIDCO (UK) LIMITED
    11321849
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-04-20 ~ 2018-05-23
    CIF 83 - Right to appoint or remove directors → OE
  • 5
    BARENTZ AGGREGATOR LP
    SL036644
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 59 - Has significant influence or control → OE
  • 6
    BARENTZ FINCO UK LIMITED - now
    HLB FINCO UK LIMITED - 2020-01-31
    HLB TOPCO UK LIMITED
    - 2019-11-22 12231287
    22a St. James’s Square, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-10-11
    CIF 66 - Right to appoint or remove directors → OE
  • 7
    BARLEY AGGREGATOR LP
    SL036643
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 58 - Has significant influence or control → OE
  • 8
    BARLEY CARRY LP
    SL036640
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 56 - Has significant influence or control → OE
  • 9
    BARLEY CO-INVEST LP
    SL036642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 57 - Has significant influence or control → OE
  • 10
    CASSIUS UK HOLDCO LIMITED
    11441764
    21 St James’s Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
  • 11
    CERAMTEC UK LTD
    - now 00851165
    HOECHST CERAMTEC UK LTD - 1996-10-01
    ROSENTHAL TECHNIK GREAT BRITAIN LIMITED - 1985-02-04
    ROSENTHAL ENTERPRISES GREAT BRITAIN LIMITED - 1985-01-09
    ROSENTHAL TECHNIK GREAT BRITAIN LIMITED - 1982-12-16
    ROSENTHAL TECHNICAL COMPONENTS LIMITED - 1981-12-31
    Antelope Park Bursledon Road, Thornhill, Southampton, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 70 - Right to appoint or remove directors → OE
  • 12
    CEVINE CAPITAL MANAGEMENT (SP SF2 SCOTLAND) LIMITED PARTNERSHIP
    - now SL036856 SL036525... (more)
    CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED PARTNERSHIP
    - 2025-11-14 SL036856 SL037733... (more)
    MAGNOLIA SCOTLAND LIMITED PARTNERSHIP
    - 2024-09-18 SL036856
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 55 - Has significant influence or control → OE
  • 13
    CEVINE CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIP
    SL036525 SL036282... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 60 - Has significant influence or control → OE
  • 14
    CILANTRO GENERAL PARTNER LIMITED
    - now 09304316
    LAVADRIVE LIMITED - 2015-04-24
    C/o Tmf Group, 13th Floor, Angel Court, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED PARTNERSHIP
    SL003463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control → OE
  • 16
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED PARTNERSHIP
    SL005625 SL005626... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 74 - Has significant influence or control → OE
  • 17
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED PARTNERSHIP
    SL003740 SL004001... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control → OE
  • 18
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED PARTNERSHIP
    SL005626 SL005625... (more)
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 75 - Has significant influence or control → OE
  • 19
    CINVEN CAPITAL MANAGEMENT (SP SF2 SCOTLAND) LIMITED PARTNERSHIP
    SL037733 SL036856... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 15 - Has significant influence or control → OE
  • 20
    CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIP
    SL036282 SL036525... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 61 - Has significant influence or control → OE
  • 21
    CINVEN CAPITAL MANAGEMENT (TF NO.1) LIMITED PARTNERSHIP
    SL004000 SL004002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control → OE
  • 22
    CINVEN CAPITAL MANAGEMENT (TF NO.2) LIMITED PARTNERSHIP
    SL004001 SL004002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control → OE
  • 23
    CINVEN CAPITAL MANAGEMENT (TF NO.3) LIMITED PARTNERSHIP
    SL004002 SL004001... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control → OE
  • 24
    CINVEN EIGHT CO-INVESTMENT LIMITED PARTNERSHIP
    SL036281
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-03-30 ~ now
    CIF 14 - Has significant influence or control → OE
  • 25
    CINVEN HOLDINGS LIMITED
    06684110
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 27
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove members → OE
    CIF 47 - Right to surplus assets - 75% or more → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2011-07-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 28
    CINVEN SF2 CO-INVESTMENT LIMITED PARTNERSHIP
    SL037732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 13 - Has significant influence or control → OE
  • 29
    CINVEN STRATEGIC FUND 2 FEEDER LIMITED PARTNERSHIP
    - now SL036855
    MAGNOLIA FEEDER LIMITED PARTNERSHIP
    - 2024-09-10 SL036855
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 54 - Has significant influence or control → OE
  • 30
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 32
    CIP (V) NOMINEES LIMITED
    07817913 05707594
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 33
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    70 St Mary Axe, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 81 - Has significant influence or control → OE
  • 34
    CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
    06982677
    70 St Mary Axe, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 80 - Has significant influence or control → OE
  • 35
    CPA GLOBAL RENEWALS (UK) LIMITED
    08554235
    70 St Mary Axe, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 2 - Has significant influence or control → OE
  • 36
    ELVIS UK HOLDCO LIMITED
    13495604
    21 St. James's Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-07-06 ~ 2021-08-26
    CIF 5 - Right to appoint or remove directors → OE
  • 37
    ELVIS UK JVCO 1 LIMITED
    13569942 13569947
    21 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    2021-08-17 ~ 2021-10-14
    CIF 44 - Right to appoint or remove directors → OE
  • 38
    ELVIS UK JVCO 2 LIMITED
    13569947 13569942
    21 St. James's Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2021-08-17
    CIF 45 - Right to appoint or remove directors → OE
  • 39
    ELVIS UK MIDCO LIMITED
    13569950
    21 St. James's Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ 2021-08-17
    CIF 46 - Right to appoint or remove directors → OE
  • 40
    FLAVIA HOLDCO LIMITED
    09833900
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    CIF 11 - Right to appoint or remove directors → OE
  • 41
    FOREST TOPCO LTD
    - now 13372752
    BERNOULLI BIDCO LTD
    - 2021-06-25 13372752
    21 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-05-04 ~ 2021-10-14
    CIF 6 - Right to appoint or remove directors → OE
  • 42
    FOX UK MIDCO LIMITED
    16877421 16877557
    The Met Building, 22 Percy Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 43
    GEO HOLDINGS (GPCO) LIMITED
    14697453
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2023-03-01 ~ 2023-03-22
    CIF 33 - Right to appoint or remove directors → OE
  • 44
    GREEN UK AGGREGATOR LIMITED
    14825754
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    HLB MIDCO UK LIMITED
    12232608
    22a St. James’s Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-10-14
    CIF 18 - Right to appoint or remove directors → OE
  • 46
    HNVR UK GUARANTEE LIMITED
    12544939
    21 St James's Square, London
    Active Corporate (5 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 47
    HOST EUROPE INVESTMENTS LIMITED
    - now 08615808
    DEVON MIDCO LIMITED - 2013-09-20
    Studio 4th Floor Parts C&d East West, Tollhouse Hill, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    CIF 78 - Right to appoint or remove directors → OE
  • 48
    ISABELLA TOPCO LIMITED
    15773850
    21 St. James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-06-12 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 49
    ISTHMUS HOLDCO (UK) LIMITED
    11713902
    21 St James's Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 2021-10-14
    CIF 49 - Right to appoint or remove directors → OE
    2025-07-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 50
    IVORY HOLDCO (UK) LIMITED
    14094584
    21 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
  • 51
    JLA HOLDCO LIMITED
    - now 11360209
    WHARFEDALE HOLDCO LIMITED
    - 2018-10-31 11360209
    Meadowcroft Lane, Ripponden, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ now
    CIF 71 - Right to appoint or remove directors → OE
  • 52
    MEDPACE UK LIMITED
    05418135
    Vintners' Place, 68 Upper Thames Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Has significant influence or control as a member of a firm → OE
    CIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    MERCURY MIDCO 1 LIMITED
    09918862 09919328
    24 Britton Street, London, Greater London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    CIF 77 - Right to appoint or remove directors → OE
  • 54
    MILANESE UK HOLDCO LIMITED
    10462034
    21 St. James's Square, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
  • 55
    NEURON BIDCO LIMITED
    11751111
    21 St James’s Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-01-04 ~ 2021-10-14
    CIF 40 - Right to appoint or remove directors → OE
  • 56
    NEWDAY FUNDING TRANSFEROR LTD
    - now 08206590
    NEWDAY FUNDING LTD - 2015-06-11
    INVICTA FUNDING LIMITED - 2014-04-01
    7 Handyside Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-26 ~ 2025-09-30
    CIF 7 - Has significant influence or control → OE
  • 57
    NEWDAY GROUP LIMITED
    - now 13665450 07753556... (more)
    NEWDAY GROUP PLC
    - 2026-02-16 13665450 07753556... (more)
    NEWDAY GROUP LIMITED
    - 2022-01-11 13665450 07753556... (more)
    PARK GARDENS 21 LIMITED
    - 2022-01-11 13665450
    7 Handyside Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2021-10-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 58
    NEWDAY GROUP UK LIMITED
    - now 10438970
    NEMEAN HOLDCO LIMITED
    - 2017-05-04 10438970 10440054
    7 Handyside Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-10-20 ~ 2026-02-18
    CIF 10 - Has significant influence or control → OE
  • 59
    NEWDAY PARTNERSHIP TERTIARY FUNDING LTD
    11549518 08331325... (more)
    7 Handyside Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-03 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 60
    NEWDAY PARTNERSHIP TRANSFEROR PLC
    - now 08331325
    NEWDAY PARTNERSHIP FUNDING PLC - 2014-12-12
    TOSCA FUNDING PLC - 2014-04-01
    TOSCA FUNDING LIMITED - 2013-03-28
    7 Handyside Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-26 ~ 2025-09-30
    CIF 8 - Has significant influence or control → OE
  • 61
    NEWDAY UPL TRANSFEROR LTD
    10375517
    7 Handyside Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 62
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 69 - Right to appoint or remove directors → OE
  • 63
    OBJECTWAY LIMITED
    - now 02760212
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 64
    OBSIDIAN UK BIDCO LIMITED
    16821021 16821232
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 65
    OBSIDIAN UK MIDCO LIMITED
    16821232 16821021
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-30 ~ now
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    OCTOPUS UK FEEDERCO LIMITED
    17185082
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-04-28 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 67
    PACIOLI UK HOLDCO LIMITED
    16080698
    8 Finsbury Circus, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-14 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 68
    PAY4LATER LIMITED
    06447333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-08 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-08 during the appointment or period of control
    1c/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-03-11 ~ now
    CIF 67 - Has significant influence or control → OE
  • 69
    POMEGRANATE MIDCO LIMITED
    09426317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Due to be dissolved on 2026-02-19
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-09
    CIF 79 - Right to appoint or remove directors → OE
  • 70
    RED KINGDOM BIDCO LIMITED
    - now 10875865
    HALLEY BIDCO LIMITED
    - 2017-09-01 10875865
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
  • 71
    SAPIENCIA UK HOLDCO LIMITED
    16764328
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ 2026-01-28
    CIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 72
    SAPIENCIA UK TOPCO LIMITED
    - now 16821377
    OBSIDIAN UK TOPCO LIMITED
    - 2025-11-19 16821377
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 73
    SHIBA MIDCO LIMITED
    13475897
    22a St. James’s Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-06-24 ~ 2021-10-14
    CIF 17 - Right to appoint or remove directors → OE
  • 74
    SP NOMINEES (IV) LIMITED
    - now 05657913 07817908
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 75
    SP NOMINEES (V) LIMITED
    07817908 05657913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 76
    SPARK UK HOLDCO LIMITED
    - now 16580891
    SPARK UK BIDCO LIMITED
    - 2025-07-28 16580891 16607597
    21 St. James’s Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-14 ~ 2025-07-30
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 77
    SPARK UK MIDCO LIMITED
    16607597 16580891
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-07-25 ~ now
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 78
    SYNLAB LIMITED
    - now 09630775
    EPHIOS TOPCO LIMITED - 2015-11-19
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-28
    CIF 76 - Right to appoint or remove directors → OE
  • 79
    TCF NOMINEES LIMITED
    05635102
    21 St. James’s Square, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 80
    TRIBES (HOLDINGS) LIMITED
    09292941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-08 during the appointment or period of control
    Dissolved on 2024-04-15 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
  • 81
    VINCIO UK BIDCO LIMITED
    15047360
    21 St. James’s Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 82
    VITAL UK TOPCO LIMITED
    15853404
    21 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-23 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 85 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE

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