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
    Carrier, Babett Sylia, Dr
    Solicitor born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Colato, Michael Andrew
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (60 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Parmar, Rikesh Manhar
    Accountant born in May 1983
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    BEGINTEAM LIMITED - 1996-04-10
    21, St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual
    Officer
    1999-01-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - Director → CIF 0
  • 4
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 5
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    1999-01-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 7
    Brown, John Forster
    Investment Director born in December 1952
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 10
    Carslaw, Iain Alexander
    Finance Dirctor born in October 1949
    Individual
    Officer
    1999-01-21 ~ 2006-01-26
    OF - Director → CIF 0
  • 11
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ 2008-06-23
    OF - Director → CIF 0
  • 12
    Marchant, Andrew William
    Investment Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2001-07-23
    OF - Director → CIF 0
  • 13
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 14
    Edey, Kate Audrey
    Trainee Solicitor born in March 1973
    Individual
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Director → CIF 0
    Edey, Kate Audrey
    Trainee Solicitor
    Individual
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 15
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Munton, Richard James
    Investment Director born in March 1956
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 17
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 18
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 20
    Piney, Jason
    Trainee Solicitor born in October 1973
    Individual
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-08 ~ 1999-01-05
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-08 ~ 1999-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN SERVICES (LP NO 2) LIMITED

Previous name
PAPERSECOND LIMITED - 1999-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CINVEN SERVICES (LP NO 2) LIMITED
    Info
    PAPERSECOND LIMITED - 1999-02-01
    Registered number 03680535
    21 St. James’s Square, London SW1Y 4JZ
    Private Limited Company incorporated on 1998-12-08 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.