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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 13
  • 1
    Benson, Greg
    Private Equity Investment born in July 1954
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2004-02-02
    OF - Director → CIF 0
    Benson, Greg
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 2
    Colato, Michael Andrew
    Accountant born in April 1964
    Individual (72 offsprings)
    Officer
    2004-02-02 ~ 2010-08-09
    OF - Director → CIF 0
    Colato, Michael Andrew
    Accountant
    Individual (72 offsprings)
    Officer
    2004-02-02 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 3
    Ward, Michael De Courcy
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Steven William
    Managing Director born in April 1960
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2013-04-04
    OF - Director → CIF 0
  • 5
    Doherty, Sean Michael
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2000-02-03 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 7
    Poler, Dwight Macvicar
    Investment Professional born in September 1965
    Individual (23 offsprings)
    Officer
    2000-02-28 ~ 2013-04-04
    OF - Director → CIF 0
  • 8
    Kennedy, Liam Robert
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Ruth Margaret
    Solicitor born in October 1954
    Individual (14 offsprings)
    Officer
    2000-02-22 ~ 2000-02-28
    OF - Director → CIF 0
  • 10
    Gay, Robert Christopher
    Investment Professional born in September 1951
    Individual (9 offsprings)
    Officer
    2000-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2000-02-03 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 12
    Moclair, Philip John
    Solicitor born in July 1970
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2000-02-28
    OF - Director → CIF 0
  • 13
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2000-02-03 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAIN CAPITAL, LTD.

Period: 2002-03-04 ~ now
Company number: 03918901
Registered names
BAIN CAPITAL, LTD. - now
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 - 2002-03-04
    Registered number 03918901
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    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 1
  • 1
    BAIN CAPITAL PRIVATE EQUITY (EUROPE), LLP
    - now OC380135 09162234
    BAIN CAPITAL EUROPE, LLP
    - 2016-04-06 OC380135 09162234
    DE FACTO 100, LLP
    - 2013-01-29 OC380135 OC380141... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2012-11-12 ~ now
    CIF 1 - LLP Designated Member → ME

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