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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
27
- 1
Clarke, Jonathan George Gough
Born in January 1958Individual (60 offsprings)Officer1996-07-09 ~ 2007-11-19OF - Director → CIF 0 - 2
Whale, Kevin John
Born in May 1959Individual (68 offsprings)Officer2012-02-17 ~ 2015-06-30OF - Director → CIF 0Whale, Kevin John
Individual (68 offsprings)Officer2003-10-14 ~ 2014-05-02OF - Secretary → CIF 0 - 3
Brown, John Forster
Born in December 1952Individual (50 offsprings)Officer1996-05-24 ~ 2001-12-31OF - Director → CIF 0 - 4
Langmuir, Hugh Macgillivray
Director born in May 1955Individual (73 offsprings)Officer1996-07-09 ~ 2012-02-17OF - Director → CIF 0 - 5
Keniston-cooper, Graham James
Born in October 1958Individual (58 offsprings)Officer1996-07-09 ~ 2003-02-07OF - Director → CIF 0 - 6
Hall, Robin Alexander
Born in May 1948Individual (56 offsprings)Officer1996-05-24 ~ 2015-02-09OF - Director → CIF 0 - 7
Carslaw, Iain Alexander
Born in October 1949Individual (48 offsprings)Officer1996-05-24 ~ 2006-01-26OF - Director → CIF 0Carslaw, Iain Alexander
Individual (48 offsprings)Officer1996-05-24 ~ 2003-10-14OF - Secretary → CIF 0 - 8
Wheeler, Nigel Brentwood
Born in October 1951Individual (33 offsprings)Officer1996-07-09 ~ 2004-11-17OF - Director → CIF 0 - 9
Drummond, Richard George
Born in May 1968Individual (22 offsprings)Officer1996-05-01 ~ 1996-05-24OF - Director → CIF 0Drummond, Richard George
Individual (22 offsprings)Officer1996-04-26 ~ 1996-05-24OF - Secretary → CIF 0 - 10
Parmar, Rikesh Manhar
Born in May 1983Individual (31 offsprings)Officer2020-11-20 ~ nowOF - Director → CIF 0 - 11
Linden, Brian Andrew
Born in December 1956Individual (82 offsprings)Officer1996-07-09 ~ 2013-10-21OF - Director → CIF 0 - 12
Rowlands, Simon Nicholas
Born in June 1957Individual (107 offsprings)Officer1996-07-09 ~ 2012-03-22OF - Director → CIF 0 - 13
Carrier, Babett Sylvia, Dr
Born in April 1968Individual (55 offsprings)Officer2015-06-08 ~ nowOF - Director → CIF 0 - 14
Webb, Ian John
Born in August 1957Individual (14 offsprings)Officer1996-04-26 ~ 1996-05-24OF - Director → CIF 0 - 15
Davison, Guy Bryce
Born in July 1957Individual (60 offsprings)Officer1996-07-09 ~ 2012-02-17OF - Director → CIF 0 - 16
Joy, Andrew Neville
Born in April 1957Individual (47 offsprings)Officer1996-07-09 ~ 2013-02-05OF - Director → CIF 0 - 17
Cowling, David Wren
Born in November 1967Individual (48 offsprings)Officer2006-01-04 ~ 2010-04-04OF - Director → CIF 0 - 18
Nicholson, Charles Dumaresq
Born in December 1952Individual (66 offsprings)Officer1996-07-09 ~ 1999-01-29OF - Director → CIF 0 - 19
Munton, Richard James
Born in March 1956Individual (71 offsprings)Officer1996-07-09 ~ 2007-10-04OF - Director → CIF 0 - 20
Chotai, Yagnish Vrajlal
Born in August 1959Individual (70 offsprings)Officer1996-10-01 ~ 2008-06-23OF - Director → CIF 0 - 21
Colato, Michael Andrew
Born in April 1964Individual (72 offsprings)Officer2010-09-06 ~ nowOF - Director → CIF 0 - 22
London, Lorraine Anne
Born in August 1965Individual (45 offsprings)Officer2015-02-09 ~ 2020-11-20OF - Director → CIF 0 - 23
- 24
Marchant, Andrew William
Born in May 1955Individual (45 offsprings)Officer1996-05-24 ~ 2001-07-23OF - Director → CIF 0 - 25
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer1996-04-12 ~ 1996-04-26OF - Nominee Director → CIF 0 - 26
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer1996-04-12 ~ 1996-04-26OF - Nominee Secretary → CIF 0 - 27
CINVEN SERVICES LIMITED
- 1996-06-24BEGINTEAM LIMITED - 1996-04-1021, St. James's Square, London, United KingdomActive Corporate (28 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CINVEN PARTNERSHIP SERVICES LIMITED
Period: 1996-08-02 ~ now
Company number: 03185047 OC431829
Registered names
CINVEN PARTNERSHIP SERVICES LIMITED - now OC431829
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
CINVEN PARTNERSHIP SERVICES LIMITED
InfoCINVEN SPECIAL PARTNER LIMITED - 1996-08-02COMPACAGENT LIMITED - 1996-08-02Registered number 0318504721 St. James’s Square, London SW1Y 4JZPRIVATE LIMITED COMPANY incorporated on 1996-04-12 (30 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number missingBroadwalk House, 5 Appold Street, London, , , EC2A 2HACIF 1CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 0318504721, St. James's Square, London, England, SW1Y 4JZCIF 2CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 318504721, St. James’s Square, London, United Kingdom, SW1Y 4JZCIF 3CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 03185047Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AGUNITED KINGDOMCIF 4CINVEN PARNERSHIP SERVICES LIMITED
SRegistered number 318504721, St. James's Square, London, England, SW1Y 4JZCIF 5CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 0318504721, St. James's Square, London, England, SW1Y 4JZLimited By Shares in Companies House, EnglandCIF 6Private Limited Company in Companies House, United KingdomCIF 7CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 318504721, St. James’s Square, London, United Kingdom, SW1Y 4JZLimited By Shares in Companies House, EnglandCIF 8CINVEN PARTNERSHIP SERVICES LIMITED
SRegistered number 03185047One, Silk Street, London, United Kingdom, EC2Y 8HQPrivate Limited Company in Companies House, United KingdomCIF 9
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Offspring entities and appointments
5
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CINVEN PARTNERS LLP
OC36625621 St James’s Square, London, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2011-07-05 ~ 2012-02-17CIF 4 - LLP Designated Member → ME221 St. James's Square, LondonActive Corporate (5 parents)Person with significant control2017-12-22 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-12-22 ~ nowCIF 5 - LLP Designated Member → ME321 St. James's Square, LondonActive Corporate (3 parents)Person with significant control2021-12-17 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Right to appoint or remove members → OEOfficer2021-12-17 ~ nowCIF 3 - LLP Designated Member → ME4CINVEN UK GP LLP
OC36393721 St James’s Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2011-04-18 ~ nowCIF 2 - LLP Designated Member → ME5MACIF FEEDER LLP
OC32319921 St James’s Square, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove members → OEOfficer2006-10-13 ~ dissolvedCIF 1 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
