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 2
  • 1
    Ward, Michael De Courcy
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, Liam Robert
    Managing Director born in January 1975
    Individual (4 offsprings)
    Officer
    2018-09-07 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Benson, Greg
    Private Equity Investment born in July 1954
    Individual (4 offsprings)
    Officer
    2000-06-29 ~ 2004-02-02
    OF - director → CIF 0
    Benson, Greg
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2004-02-02
    OF - secretary → CIF 0
  • 2
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2013-04-04
    OF - director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-02-03 ~ 2000-02-22
    OF - nominee-director → CIF 0
  • 4
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2000-02-28
    OF - director → CIF 0
  • 5
    Colato, Michael Andrew
    Accountant born in April 1964
    Individual (60 offsprings)
    Officer
    2004-02-02 ~ 2010-08-09
    OF - director → CIF 0
    Colato, Michael Andrew
    Accountant
    Individual (60 offsprings)
    Officer
    2004-02-02 ~ 2010-08-09
    OF - secretary → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-02-03 ~ 2000-02-22
    OF - nominee-director → CIF 0
  • 7
    Doherty, Sean Michael
    Managing Director born in September 1968
    Individual
    Officer
    2013-04-04 ~ 2018-09-07
    OF - director → CIF 0
  • 8
    Gay, Robert Christopher
    Investment Professional born in September 1951
    Individual (4 offsprings)
    Officer
    2000-02-28 ~ 2004-07-01
    OF - director → CIF 0
  • 9
    Moclair, Philip John
    Solicitor born in July 1970
    Individual
    Officer
    2000-02-22 ~ 2000-02-28
    OF - director → CIF 0
  • 10
    Barnes, Steven William
    Managing Director born in April 1960
    Individual
    Officer
    2010-12-16 ~ 2013-04-04
    OF - director → CIF 0
  • 11
    35 Basinghall Street, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BAIN CAPITAL, LTD.

Previous names
BAIN CAPITAL LIMITED - 2002-03-04
TRUSHELFCO (2596) LIMITED - 2000-02-23
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BAIN CAPITAL, LTD.
    Info
    BAIN CAPITAL LIMITED - 2002-03-04
    TRUSHELFCO (2596) LIMITED - 2000-02-23
    Registered number 03918901
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2000-02-03 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BAIN CAPITAL, LTD
    S
    Registered number 3918901
    Devonshire House, Mayfair Place, London, Greater London, United Kingdom, W1J 8AJ
    CIF 1
  • BAIN CAPITAL, LIMITED
    S
    Registered number 03918901
    Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ
    Uk Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BAIN CAPITAL EUROPE, LLP - 2016-04-06
    DE FACTO 100, LLP - 2013-01-29
    Duo, Level 6, 280 Bishopsgate, London, England
    Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2012-11-12 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.