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 4
  • 1
    Carrier, Babett Sylia, Dr
    Solicitor born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Colato, Michael Andrew
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (60 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Parmar, Rikesh Manhar
    Accountant born in May 1983
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 3
    Clare, Anthony James
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1995-09-05
    OF - Director → CIF 0
    Clare, Anthony James
    Solicitor
    Individual (6 offsprings)
    Officer
    1995-09-04 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 4
    Joy, Andrew Neville
    Investment Director born in April 1957
    Individual (9 offsprings)
    Officer
    1995-09-05 ~ 1998-12-22
    OF - Director → CIF 0
  • 5
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 6
    Davison, Guy Bryce
    Investment Director born in July 1957
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 7
    Linden, Brian Andrew
    Investment Director born in December 1956
    Individual (22 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
    Linden, Brian Andrew
    Investment Director
    Individual (22 offsprings)
    Officer
    1995-09-05 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 8
    Brown, John Forster
    Investment Director born in December 1952
    Individual (11 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 9
    Wild, Sarah Ann
    Trainee Solicitor born in November 1971
    Individual
    Officer
    1995-09-04 ~ 1995-09-05
    OF - Director → CIF 0
  • 10
    Langmuir, Hugh Macgillivray
    Investment Director born in May 1955
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 12
    Burgess, Mark Geoffrey William
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 13
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    1995-12-01 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Individual
    Officer
    1996-02-29 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 14
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 15
    Marchant, Andrew William
    Investment Director born in May 1955
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 16
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    2001-10-10 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 17
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1995-09-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 18
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (45 offsprings)
    Officer
    1995-09-05 ~ 1998-12-23
    OF - Director → CIF 0
  • 19
    Munton, Richard James
    Investment Director born in March 1956
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 20
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2015-06-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 21
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 22
    Rowlands, Simon Nicholas
    Investment Director born in June 1957
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 1998-11-17
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-09-04
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-17 ~ 1995-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN GROUP LIMITED

Previous names
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CINVEN GROUP LIMITED
    Info
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    Registered number 03092251
    21 St James’s Square, London SW1Y 4JZ
    Private Limited Company incorporated on 1995-08-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CINVEN GROUP LIMITED
    S
    Registered number 3092251
    21, St. James's Square, London, SW1Y 4JZ
    CIF 1
  • CINVEN GROUP LIMITED
    S
    Registered number 03092251
    21 St James’s Square, London, United Kingdom, SW1Y 4JZ
    Limited in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-05-20 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    21 St. James's Square, London
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-05-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2020-05-31 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    74,208 GBP2022-12-31
    Person with significant control
    2021-11-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • TIRFOR LIMITED - 1999-05-21
    Old Lane, Halfway, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 8 - Has significant influence or control as a member of a firm → OE
    2016-06-30 ~ 2022-10-21
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.