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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 5
  • 1
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ dissolved
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 4
    Colato, Michael Andrew
    Director born in April 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Maskell, Philip John
    Investment Manager born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 5
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 7
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-11-19
    OF - Director → CIF 0
  • 8
    Burgess, Mark Geoffrey William
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 9
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual
    Officer
    icon of calendar ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Levings, Alan Clifford
    Individual
    Officer
    icon of calendar ~ 1995-08-11
    OF - Secretary → CIF 0
  • 13
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-02-07
    OF - Director → CIF 0
  • 16
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
parent relation
Company in focus

CINVEN INVESTORS NOMINEES LIMITED

Previous names
CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
CERTAINPROMPT LIMITED - 1988-07-07
CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
CIN INVESTORS NOMINEES LIMITED - 1996-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • CINVEN INVESTORS NOMINEES LIMITED
    Info
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1990-04-06
    CINVEN INVESTORS NOMINEES LIMITED - 1990-04-06
    CIN INVESTORS NOMINEES LIMITED - 1990-04-06
    Registered number 02262027
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 and dissolved on 2013-04-23 (24 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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