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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
Active 5
  • 1
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Colato, Michael Andrew
    Born in April 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Tracey Louise
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    BEGINTEAM LIMITED - 1996-04-10
    icon of address21, St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 3
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Drummond, Richard George
    Trainee Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-24
    OF - Director → CIF 0
    Drummond, Richard George
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 5
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Munton, Richard James
    Investment Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Webb, Ian John
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1996-05-24
    OF - Director → CIF 0
  • 9
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 12
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 13
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 14
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 15
    Brown, John Forster
    Deputy Manager Dir born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 18
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 19
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 20
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-12 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-12 ~ 1996-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN PARTNERSHIP SERVICES LIMITED

Previous names
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
    Info
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-08-02
    Registered number 03185047
    icon of address21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • CINVEN PARTNERSHIP SERVICES LIMITED
    S
    Registered number missing
    icon of addressBroadwalk House, 5 Appold Street, London, EC2A 2HA
    CIF 1
  • CINVEN PARTNERSHIP SERVICES LIMITED
    S
    Registered number 3185047
    icon of address21, St. James’s Square, London, United Kingdom, SW1Y 4JZ
    CIF 2
  • CINVEN PARTNERSHIP SERVICES LIMITED
    S
    Registered number 03185047
    icon of addressWarwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address21 St. James's Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-12-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of address21 St. James's Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2011-04-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of address21 St James’s Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address21 St James’s Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-05 ~ 2012-02-17
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.