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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 27
  • 1
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Wheeler, Nigel Brentwood
    Investment Director born in October 1951
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 4
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Munton, Richard James
    Investment Director born in March 1956
    Individual (64 offsprings)
    Officer
    1999-01-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Keniston-cooper, Graham James
    Investment Director born in October 1958
    Individual (56 offsprings)
    Officer
    1999-01-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 7
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    1999-01-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 8
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2013-02-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2013-02-05 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - Secretary → CIF 0
  • 10
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    1999-01-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Marchant, Andrew William
    Investment Director born in May 1955
    Individual (43 offsprings)
    Officer
    1999-01-21 ~ 2001-07-23
    OF - Director → CIF 0
  • 12
    Edey, Kate Audrey
    Trainee Solicitor born in March 1973
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Director → CIF 0
    Edey, Kate Audrey
    Trainee Solicitor
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 13
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    1999-01-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 15
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 16
    Brown, John Forster
    Investment Director born in December 1952
    Individual (49 offsprings)
    Officer
    1999-01-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 18
    Carslaw, Iain Alexander
    Finance Dirctor born in October 1949
    Individual (47 offsprings)
    Officer
    1999-01-21 ~ 2006-01-26
    OF - Director → CIF 0
  • 19
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - Director → CIF 0
  • 20
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1999-01-21 ~ 2008-06-23
    OF - Director → CIF 0
  • 22
    Piney, Jason
    Trainee Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 1999-01-21
    OF - Director → CIF 0
  • 23
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Clarke, Jonathan George Gough
    Investment Director born in January 1958
    Individual (59 offsprings)
    Officer
    1999-01-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-12-08 ~ 1999-01-05
    OF - Nominee Director → CIF 0
  • 26
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED
    - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21, St. James's Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-12-08 ~ 1999-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINVEN SERVICES (LP NO 2) LIMITED

Period: 1999-02-01 ~ now
Company number: 03680535
Registered names
CINVEN SERVICES (LP NO 2) LIMITED - now
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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.