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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 16
  • 1
    Johnson, David Richard
    Solicitor born in December 1968
    Individual (31 offsprings)
    Officer
    2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2001-08-31 ~ 2011-09-30
    OF - Director → CIF 0
    Mcintosh, William Alan
    Director
    Individual (122 offsprings)
    Officer
    2001-08-31 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Mohain, Gurjot Singh
    Director born in January 1986
    Individual (31 offsprings)
    Officer
    2017-09-11 ~ 2020-04-17
    OF - Director → CIF 0
  • 4
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2001-08-07 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2017-09-11 ~ 2023-10-03
    OF - Director → CIF 0
  • 6
    Bellingan, Graydon Philip
    Individual (21 offsprings)
    Officer
    2007-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 7
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2001-08-31 ~ 2015-05-12
    OF - Director → CIF 0
  • 8
    Cohen, Marcus Richard Waley
    Born in May 1977
    Individual (26 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 10
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2001-08-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (105 offsprings)
    Officer
    2015-05-12 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-07-28 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 13
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-07-23 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 14
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    2nd Floor, 7 Portman Mews South, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PIMCO 2001 LIMITED - now 04222797 06396552... (more)
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 09290518... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    4th Floor, Watson House, 54 Baker Street, London, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-07-23 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUN CAPITAL PARTNERS LIMITED

Period: 2022-04-29 ~ now
Company number: 04257137 04222797... (more)
Registered names
SUN CAPITAL PARTNERS LIMITED - now 04222797... (more)
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13 03512598... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SUN CAPITAL PARTNERS LIMITED
    Info
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED - 2022-04-29
    TRUSHELFCO (NO.2830) LIMITED - 2022-04-29
    Registered number 04257137
    2nd Floor 7 Portman Mews South, London W1H 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SUN CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    4th Floor 54 Baker Street, London, W1U 1FB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SPIRIT MANAGED HOLDINGS LIMITED - now
    SPIRIT GROUP HOLDINGS LIMITED
    - 2003-11-12 04271973 04872028... (more)
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2003-11-11
    CIF 1 - Director → ME

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