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 4
  • 1
    Cox, Graham Stewart
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Brenninkmeyer, Jens Markus
    Chief Strategy Officer born in March 1987
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Kate Amanda
    Legal Counsel born in September 1977
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Brenninkmeyer, Lawrence Daniel Conrad
    Special Advisor born in March 1977
    Individual (2 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Carrier, Alain
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Flynn, Charles Henry, Mr.
    Investment Adviser born in May 1956
    Individual
    Officer
    2004-06-24 ~ 2016-01-19
    OF - Director → CIF 0
  • 3
    Burnstone, David John
    Solicitor born in May 1955
    Individual
    Officer
    2002-04-12 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    Brenninkmeijer, Louis Ignatz Maria
    Merchant born in November 1958
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2006-09-21
    OF - Director → CIF 0
  • 5
    Bradshaw, Paul Andrew
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 6
    Niers, Edwin Theo, Mr.
    Finance Director - Investment Businesses born in January 1965
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Drury, John David, Mr.
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2004-08-31
    OF - Director → CIF 0
    Drury, John David
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    2009-02-02 ~ 2021-04-26
    OF - Director → CIF 0
    Drury, John David, Mr.
    Solicitor
    Individual (20 offsprings)
    Officer
    2002-04-12 ~ 2021-04-26
    OF - Secretary → CIF 0
  • 8
    Jewiss, John Edmund
    Pension & Insurance Consultant born in April 1944
    Individual
    Officer
    2002-04-12 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Brenninkmeijer, Wolter Rudolf Josef Maria, Mr.
    Merchant born in May 1966
    Individual (5 offsprings)
    Officer
    2004-04-20 ~ 2009-02-02
    OF - Director → CIF 0
  • 10
    De Balmann, Yves Christian, Mr.
    Investment Adviser born in May 1946
    Individual
    Officer
    2004-06-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Cupit, Dwight Nicholas
    Chief Financial Officer born in May 1969
    Individual (10 offsprings)
    Officer
    2015-07-20 ~ 2024-09-11
    OF - Director → CIF 0
  • 12
    Dow, Colin James
    Lawyer born in January 1981
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2022-10-05
    OF - Director → CIF 0
  • 13
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-28 ~ 2002-04-12
    PE - Nominee Secretary → CIF 0
  • 14
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-12-28 ~ 2002-04-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BREGAL INVESTMENTS LONDON LIMITED

Previous names
EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
EVER 1687 LIMITED - 2002-04-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BREGAL INVESTMENTS LONDON LIMITED
    Info
    EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
    EVER 1687 LIMITED - 2002-04-12
    Registered number 04345764
    20 Air Street, London W1B 5AN
    Private Limited Company incorporated on 2001-12-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BREGAL INVESTMENTS LONDON LIMITED
    S
    Registered number 04345764
    20, Air Street, London, England, W1B 5DL
    CIF 1 CIF 2
  • BREGAL INVESTMENTS LONDON LIMITED
    S
    Registered number 04345764
    Michelin House Third Floor, 81 Fulham Road, London, United Kingdom, SW3 6RD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED - 2009-10-27
    20 Air Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    20 Air Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-08-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    BREGAL ADVISORY LLP - 2015-07-27
    Third Floor Michelin House, 81 Fulham Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2015-05-13 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    20 Air Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    Officer
    2006-03-09 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    20 Air Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2018-03-21 ~ 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.