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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 14
  • 1
    Bijoux, Paul Anthony
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2019-10-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Liow, Susan Phaik Suan
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 3
    Szurek, Paul Edward
    Born in July 1960
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 1998-10-26
    OF - Director → CIF 0
  • 4
    Weedon, Rebecca Jane
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2019-10-31
    OF - Director → CIF 0
    Weedon, Rebecca Jane
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Heaton, Cyrus Robert
    Born in July 1945
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Cherpitel, Didier
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 7
    Pillai, Joseph
    Born in March 1981
    Individual (38 offsprings)
    Officer
    2017-09-19 ~ 2018-12-06
    OF - Director → CIF 0
    Pillai, Joseph
    Individual (38 offsprings)
    Officer
    2009-03-03 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 8
    Suter, Donald Eugene
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ now
    OF - Director → CIF 0
    Suter, Donald Eugene
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Director → CIF 0
  • 9
    Cozad, Jeffrey Alley
    Born in October 1964
    Individual (1 offspring)
    Officer
    1997-02-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    De Gunzburg, Gerard
    Born in October 1947
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Meyer, Robert Ian Simon
    Born in August 1960
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ 2000-04-18
    OF - Director → CIF 0
    2003-11-26 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    150 South Wacker Drive, Suite 3100, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-06-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-03-11 ~ 2009-03-03
    OF - Nominee Secretary → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-01-16 ~ 1999-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

M3 CAPITAL PARTNERS LIMITED

Period: 2006-12-29 ~ now
Company number: 03325060
Registered names
M3 CAPITAL PARTNERS LIMITED - now 14025295... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • M3 CAPITAL PARTNERS LIMITED
    Info
    MACQUARIE CAPITAL PARTNERS LIMITED - 2006-12-29
    MACQUARIE CAPITAL PARTNERS (UK) LIMITED - 2006-12-29
    SECURITY CAPITAL MARKETS GROUP LIMITED - 2006-12-29
    SECURITY CAPITAL INTERNATIONAL LIMITED - 2006-12-29
    Registered number 03325060
    3 St. James's Square, 3rd Floor, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • M3 CAPITAL PARTNERS LIMITED
    S
    Registered number 3325060
    3, St. James's Square, 3rd Floor, London, England, SW1Y 4JU
    CIF 1
  • M3 CAPITAL PARTNERS LIMITED
    S
    Registered number 3325060
    180, Piccadilly, London, United Kingdom, W1J 9ER
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    M3 CAPITAL PARTNERS (UK) LLP
    OC357912 14025295... (more)
    3 St. James's Square, 3rd Floor, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2010-09-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.