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
    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
  • 5
    21, St. James's Square, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 2
    Labuschagne, Petrus Johannes
    Solicitor born in August 1958
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - director → CIF 0
  • 3
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - director → CIF 0
    Armstrong, Colin North
    Solicitor
    Individual (18 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - secretary → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 5
    Joy, Andrew Neville
    Investment Director born in April 1957
    Individual (9 offsprings)
    Officer
    1996-05-20 ~ 1998-12-22
    OF - director → CIF 0
  • 6
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2005-12-20 ~ 2010-04-04
    OF - director → CIF 0
  • 7
    Davison, Guy Bryce
    Investment Director born in July 1957
    Individual (3 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 8
    Linden, Brian Andrew
    Investment Director born in December 1956
    Individual (22 offsprings)
    Officer
    1996-04-16 ~ 1998-11-17
    OF - director → CIF 0
  • 9
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 10
    Langmuir, Hugh Macgillivray
    Investment Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 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
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 12
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    1996-04-26 ~ 2006-01-26
    OF - director → CIF 0
    Carslaw, Iain Alexander
    Finance Director
    Individual
    Officer
    1996-04-26 ~ 2001-12-19
    OF - secretary → CIF 0
  • 13
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    OF - director → CIF 0
  • 14
    Marchant, Andrew William
    Investment Director born in May 1955
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 15
    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
    2001-12-19 ~ 2015-06-08
    OF - secretary → CIF 0
  • 16
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1996-05-20 ~ 2015-07-31
    OF - director → CIF 0
  • 17
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (45 offsprings)
    Officer
    1996-05-20 ~ 1998-12-23
    OF - director → CIF 0
  • 18
    Munton, Richard James
    Investment Director born in March 1956
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 19
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2015-06-08 ~ 2020-11-20
    OF - director → CIF 0
  • 20
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - director → CIF 0
  • 21
    Rowlands, Simon Nicholas
    Investment Director born in June 1957
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - director → CIF 0
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-03-07
    PE - nominee-secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-22 ~ 1996-03-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CINVEN SERVICES LIMITED

Previous names
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CINVEN SERVICES LIMITED
    Info
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    Registered number 03162555
    21 St James’s Square, London SW1Y 4JZ
    Private Limited Company incorporated on 1996-02-22 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CINVEN SERVICES LIMITED
    S
    Registered number 3162555
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    21 St James’s Square, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.