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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Gangsted, Hans Peter
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    1996-07-09 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Whale, Kevin John
    Born in May 1959
    Individual (68 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2003-10-14 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 4
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Brown, John Forster
    Born in December 1952
    Individual (50 offsprings)
    Officer
    1996-05-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (73 offsprings)
    Officer
    1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    1996-07-09 ~ 2003-02-07
    OF - Director → CIF 0
  • 8
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1996-05-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 9
    Carslaw, Iain Alexander
    Born in October 1949
    Individual (48 offsprings)
    Officer
    1996-05-24 ~ 2006-01-26
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Individual (48 offsprings)
    Officer
    1996-05-24 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Wheeler, Nigel Brentwood
    Born in October 1951
    Individual (33 offsprings)
    Officer
    1996-07-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Drummond, Richard George
    Born in May 1968
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1996-05-24
    OF - Director → CIF 0
    Drummond, Richard George
    Individual (22 offsprings)
    Officer
    1996-04-26 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 12
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    1996-07-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 13
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    1996-07-09 ~ 2012-03-22
    OF - Director → CIF 0
  • 14
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 15
    Webb, Ian John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    1996-04-26 ~ 1996-05-24
    OF - Director → CIF 0
  • 16
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    1996-07-09 ~ 2012-02-17
    OF - Director → CIF 0
  • 17
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    1996-07-09 ~ 2013-02-05
    OF - Director → CIF 0
  • 18
    Cowling, David Wren
    Born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 19
    Nicholson, Charles Dumaresq
    Born in December 1952
    Individual (66 offsprings)
    Officer
    1996-07-09 ~ 1999-01-29
    OF - Director → CIF 0
  • 20
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    1996-07-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 21
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    1996-10-01 ~ 2008-06-23
    OF - Director → CIF 0
  • 22
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 23
    London, Lorraine Anne
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 24
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1996-05-24 ~ 2001-07-23
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-04-15 ~ 1996-04-26
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-04-15 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 28
    CINVEN PARTNERSHIP LLP
    OC431829 03185047
    21, St James’s Square, London, United Kingdom
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    CINVEN PARTNERS LLP
    OC366256
    21, St. James's Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT LIMITED

Period: 1996-08-02 ~ now
Company number: 03186043 SC192456... (more)
Registered names
CINVEN CAPITAL MANAGEMENT LIMITED - now SC192456... (more)
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02 SC192456... (more)
COMPACGOOD LIMITED - 1996-05-13
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • CINVEN CAPITAL MANAGEMENT LIMITED
    Info
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-08-02
    Registered number 03186043
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    21, St. James's Square, London, England, SW1Y 4JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    21, St. James's Square, London, England, SW1Y 4JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    21, St. James's Square, London, SW1Y 4JZ
    Private Limited Company in Register Of Companies, England And Wales
    CIF 9 CIF 10
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Corporate in Companies House, England And Wales
    CIF 11
    Private Limited Company in Register Of Companies, England & Wales
    CIF 12
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    Cinven, 21 St James's Square, London, SW1Y 4JZ
    Private Limited Company in Companies House, England And Wales
    CIF 13
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 14 CIF 15 CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    CEVINE CAPITAL MANAGEMENT (SP V) LIMITED PARTNERSHIP
    SL010001 SL005626... (more)
    Po Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 2
    CEVINE CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED PARTNERSHIP
    SL036525 SL036282... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-10-03 ~ 2024-01-17
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CINVEN (FC) LIMITED
    - now 06632522
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2021-09-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    - now SC192453 SC192454... (more)
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    50 Lothian Road, Edinburgh
    Active Corporate (28 parents, 1 offspring)
    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
  • 5
    CINVEN CAPITAL MANAGEMENT (IV) LIMITED
    - now SC292128 SC192450... (more)
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    - now SC200212 SC192450... (more)
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    CINVEN CAPITAL MANAGEMENT (SF2 SCOTLAND) LIMITED
    - now SC808294
    MAGNOLIA SCOTLAND LIMITED
    - 2024-08-21 SC808294
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-04-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    - now SC293740 SC292128... (more)
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED PARTNERSHIP
    SL005626 SL005625... (more)
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Right to appoint or remove persons → OE
  • 10
    CINVEN CAPITAL MANAGEMENT (SP SF2 SCOTLAND) LIMITED PARTNERSHIP
    SL037733 SL036856... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 11
    CINVEN CAPITAL MANAGEMENT (SP VIII SCOTLAND) LIMITED
    SC759230
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    - now SC213374 SC213376... (more)
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    - now SC213376 SC213377... (more)
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED
    - now SC213377 SC213376... (more)
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    CINVEN F5 CO-INVEST FEEDER LIMITED PARTNERSHIP
    SL010028
    East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 16
    CINVEN SF2 CO-INVESTMENT LIMITED PARTNERSHIP
    SL037732
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.