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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 28
  • 1
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual (32 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 4
    Labuschagne, Petrus Johannes
    Solicitor born in August 1958
    Individual (3 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - Director → CIF 0
  • 5
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (66 offsprings)
    Officer
    1996-05-20 ~ 1998-12-23
    OF - Director → CIF 0
  • 7
    Munton, Richard James
    Investment Director born in March 1956
    Individual (64 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 8
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (141 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Solicitor
    Individual (141 offsprings)
    Officer
    1996-03-07 ~ 1996-04-26
    OF - Secretary → CIF 0
  • 9
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (56 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 10
    Linden, Brian Andrew
    Investment Director born in December 1956
    Individual (78 offsprings)
    Officer
    1996-04-16 ~ 1998-11-17
    OF - Director → CIF 0
  • 11
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    2001-12-19 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 13
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    1996-05-20 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Marchant, Andrew William
    Investment Director born in May 1955
    Individual (43 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 15
    Davison, Guy Bryce
    Investment Director born in July 1957
    Individual (54 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 16
    Rowlands, Simon Nicholas
    Investment Director born in June 1957
    Individual (102 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 17
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-06-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 18
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (49 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 19
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2005-12-20 ~ 2010-04-04
    OF - Director → CIF 0
  • 20
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual (47 offsprings)
    Officer
    1996-04-26 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Finance Director
    Individual (47 offsprings)
    Officer
    1996-04-26 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 21
    Joy, Andrew Neville
    Investment Director born in April 1957
    Individual (46 offsprings)
    Officer
    1996-05-20 ~ 1998-12-22
    OF - Director → CIF 0
  • 22
    Langmuir, Hugh Macgillivray
    Investment Director born in May 1955
    Individual (66 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1996-10-01 ~ 1998-11-17
    OF - Director → CIF 0
  • 24
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (59 offsprings)
    Officer
    1996-05-20 ~ 1998-11-17
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-02-22 ~ 1996-03-07
    OF - Nominee Director → CIF 0
  • 27
    CINVEN HOLDINGS LIMITED
    06684110
    21, St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-02-22 ~ 1996-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINVEN SERVICES LIMITED

Period: 1996-06-24 ~ now
Company number: 03162555 02192937... (more)
Registered names
CINVEN SERVICES LIMITED - now 02192937... (more)
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 - 1996-06-24
    Registered number 03162555
    21 St James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 3
  • 1
    CINVEN FOUNDATION
    06428771
    21 St James’s Square, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CINVEN SERVICES (LP NO 2) LIMITED
    - now 03680535
    PAPERSECOND LIMITED - 1999-02-01
    21 St. James’s Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.