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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 21
  • 1
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-11-19
    OF - Director → CIF 0
  • 2
    Whale, Kevin John
    Born in May 1959
    Individual (68 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Levings, Alan Clifford
    Individual (7 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-08-11
    OF - Secretary → CIF 0
  • 4
    Brown, John Forster
    Born in December 1952
    Individual (50 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (73 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    (before 1992-09-27) ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1992-09-27) ~ now
    OF - Director → CIF 0
  • 8
    Maskell, Philip John
    Born in May 1959
    Individual (40 offsprings)
    Officer
    (before 1992-09-27) ~ 1995-07-14
    OF - Director → CIF 0
  • 9
    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 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Wheeler, Nigel Brentwood
    Born in October 1951
    Individual (33 offsprings)
    Officer
    (before 1992-09-27) ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    (before 1992-09-27) ~ now
    OF - Director → CIF 0
  • 12
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-03-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    (before 1992-09-27) ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    (before 1992-09-27) ~ now
    OF - Director → CIF 0
  • 16
    Cowling, David Wren
    Born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 17
    Nicholson, Charles Dumaresq
    Born in December 1952
    Individual (66 offsprings)
    Officer
    (before 1992-09-27) ~ 1999-01-29
    OF - Director → CIF 0
  • 18
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    (before 1992-09-27) ~ 2007-10-04
    OF - Director → CIF 0
  • 19
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 20
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 21
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    (before 1992-09-27) ~ 2001-07-23
    OF - Director → CIF 0
parent relation
Company in focus

CINVEN INVESTORS NOMINEES LIMITED

Period: 1996-06-24 ~ 2013-04-23
Company number: 02262027
Registered names
CINVEN INVESTORS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CINVEN INVESTORS NOMINEES LIMITED
    Info
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS (NOMINEES) LIMITED - 1996-06-24
    CERTAINPROMPT LIMITED - 1996-06-24
    Registered number 02262027
    C/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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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