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
    Burns, David
    Private Equity Practitioner born in June 1970
    Individual (18 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Tomova, Ana Tomova
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Daw, Richard William
    Private Equity Practitioner born in March 1968
    Individual (30 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Skinner, William Joseph
    Private Equity Practitioner born in September 1984
    Individual (11 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    MOTORDESK LIMITED - 2001-02-08
    123, Victoria Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Gregson, David John
    Investment Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Thomas, James Robert
    Investment Manager born in April 1964
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2020-02-24
    OF - Director → CIF 0
  • 3
    Lenon, Philip Hugh
    Investment Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Muirhead, Alastair William
    Investment Banker born in September 1953
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Mifsud, Mark
    Individual
    Officer
    1998-12-21 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 6
    Blake, Jonathan Elazar
    Solicitor born in July 1954
    Individual (2 offsprings)
    Officer
    1998-12-21 ~ 2001-11-12
    OF - Director → CIF 0
  • 7
    Darrington, Stephen Jeffrey
    Accountant
    Individual (3 offsprings)
    Officer
    2001-11-12 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-03 ~ 1998-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHOENIX PRIVATE EQUITY LIMITED

Previous name
SCENTENTER LIMITED - 1998-12-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PHOENIX PRIVATE EQUITY LIMITED
    Info
    SCENTENTER LIMITED - 1998-12-22
    Registered number 03678523
    10th Floor, 123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 1998-12-03 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PHOENIX PRIVATE EQUITY LIMITED
    S
    Registered number 03678523
    10th Floor, 123 Victoria Street, London, England, SW1E 6DE
    Private Limited in England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor, 100 Victoria Street, Cardinal Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-03-07 ~ 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
  • 2
    AIR TOPCO LIMITED - 2017-03-16
    10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    123 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-06-27 ~ 2024-08-08
    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
  • 2
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-10 ~ 2019-04-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    IGNITE DENTAL TOPCO LIMITED - 2024-09-18
    129 Devonshire House, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ 2024-09-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-11
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Central House 1 Alwyne Road, Wimbledon, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ 2024-09-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ 2024-12-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2017-02-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    AGHOCO 2179 LIMITED - 2022-05-27
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ 2022-07-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ 2020-08-28
    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
  • 10
    DE FACTO 2297 LIMITED - 2021-06-21
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ 2021-10-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.