logo
explain how to read the page

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
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Munton, Richard James
    Investment Director born in March 1956
    Individual (64 offsprings)
    Officer
    1996-07-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Drummond, Richard George
    Trainee Solicitor born in May 1968
    Individual (19 offsprings)
    Officer
    1996-05-01 ~ 1996-05-24
    OF - Director → CIF 0
    Drummond, Richard George
    Trainee Solicitor
    Individual (19 offsprings)
    Officer
    1996-04-26 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (59 offsprings)
    Officer
    1996-07-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual (32 offsprings)
    Officer
    1996-07-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Brown, John Forster
    Deputy Manager Dir born in December 1952
    Individual (49 offsprings)
    Officer
    1996-05-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    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
    2003-10-14 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 8
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (56 offsprings)
    Officer
    1996-05-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    1996-07-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 12
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 13
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    1996-07-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 14
    Webb, Ian John
    Solicitor born in August 1957
    Individual (11 offsprings)
    Officer
    1996-04-26 ~ 1996-05-24
    OF - Director → CIF 0
  • 15
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Charles Dumaresq
    Investment Director born in December 1952
    Individual (66 offsprings)
    Officer
    1996-07-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 17
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual (47 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Finance Director
    Individual (47 offsprings)
    Officer
    1996-05-24 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 18
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 19
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (56 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 20
    Marchant, Andrew William
    Investment Manager born in May 1955
    Individual (43 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 21
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 22
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 23
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
  • 24
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-04-12 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 26
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21, St. James's Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-12 ~ 1996-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN PARTNERSHIP SERVICES LIMITED

Period: 1996-08-02 ~ now
Company number: 03185047
Registered names
CINVEN PARTNERSHIP SERVICES LIMITED - now OC431829
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
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 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
    Broadwalk House, 5 Appold Street, London, EC2A 2HA
    CIF 1
  • CINVEN PARTNERSHIP SERVICES LIMITED
    S
    Registered number 03185047
    21, St. James's Square, London, England, SW1Y 4JZ
    CIF 2
  • CINVEN PARTNERSHIP SERVICES LIMITED
    S
    Registered number 3185047
    21, St. James’s Square, London, United Kingdom, SW1Y 4JZ
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CINVEN PARTNERS LLP
    OC366256
    21 St James’s Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2011-07-05 ~ 2012-02-17
    CIF 4 - LLP Designated Member → ME
  • 2
    CINVEN UK F6 GP LLP
    OC402963 OC424306... (more)
    21 St. James's Square, London
    Active Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-12-22 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    CINVEN UK F7 GP LLP
    OC424306 OC441376... (more)
    21 St. James's Square, London
    Active Corporate (3 parents)
    Person with significant control
    2021-12-17 ~ 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
    2021-12-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CINVEN UK GP LLP
    OC363937
    21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    2011-04-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    MACIF FEEDER LLP
    OC323199
    21 St James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2006-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.