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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 4
  • 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
    Perkins, Tracey Louise
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address21, St James’s Square, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-07-09 ~ 2004-11-17
    OF - Director → CIF 0
  • 16
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    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
  • 21
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-15 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-15 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 25
    icon of address21, St. James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    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
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT LIMITED

Previous names
COMPACGOOD LIMITED - 1996-05-13
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • CINVEN CAPITAL MANAGEMENT LIMITED
    Info
    COMPACGOOD LIMITED - 1996-05-13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-05-13
    Registered number 03186043
    icon of address21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    icon of address21, St. James's Square, London, SW1Y 4JZ
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1 CIF 2
  • CINVEN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 03186043
    icon of address21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressPo Box 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 8 - Right to appoint or remove persons → OE
  • 2
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    icon of address50 Lothian Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    MAGNOLIA SCOTLAND LIMITED - 2024-08-21
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 7 - Right to appoint or remove persons → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    icon of address50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressEast Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-11 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
Ceased 1

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