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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Somerville, Lorne Rupert
    Private Equity Investment Executive born in November 1963
    Individual (8 offsprings)
    Officer
    2018-08-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (17 offsprings)
    Officer
    2003-12-17 ~ 2008-09-03
    OF - Director → CIF 0
    Boughton, Marc
    Managing Partner born in February 1964
    Individual (17 offsprings)
    2014-12-10 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Clinch, Anthony Gorman
    Venture Capitalist born in September 1947
    Individual (19 offsprings)
    Officer
    2003-12-17 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Young, Kenneth John Macdonald
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Duyck, Geert
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 6
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (24 offsprings)
    Officer
    2003-12-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 7
    Watt, Frederick Inglis
    Chief Operating Officer born in September 1960
    Individual (14 offsprings)
    Officer
    2008-09-16 ~ 2023-03-09
    OF - Director → CIF 0
  • 8
    Tempe, Delphine Marguerite Gabrielle
    Attorney At Law born in February 1971
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 9
    Brooke, Graham Robert Charles
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 10
    Vineburg, Stephen John
    Investment Manager born in November 1956
    Individual (10 offsprings)
    Officer
    2008-09-16 ~ 2014-05-07
    OF - Director → CIF 0
  • 11
    Vestergaard-poulsen, Soren
    Company Director born in July 1969
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 12
    Hill, Robert David
    Private Equity Investment Dire born in May 1972
    Individual (9 offsprings)
    Officer
    2005-06-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 13
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Pandit, Krishan
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Livingston, Lauren Elizabeth
    General Counsel born in February 1981
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2023-12-31
    OF - Director → CIF 0
    Livingston, Lauren
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 16
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-04-07 ~ 2003-07-04
    OF - Director → CIF 0
  • 17
    Tornquist, Peter
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 18
    Gallico, Timothy Huish
    Born in December 1978
    Individual (28 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 19
    Perris, Richard
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 20
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (19 offsprings)
    Officer
    2003-12-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Milne, David Gordon
    Banker born in June 1959
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 22
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2005-06-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Kaye, Jonathan Russell
    Company Director born in January 1973
    Individual (29 offsprings)
    Officer
    2006-03-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 24
    Parham, Iain Michael
    Chartered Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2003-12-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 25
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-04-07 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 26
    Rutland, Peter William James
    Born in March 1979
    Individual (28 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 27
    Briggs, Hugh Alexander
    Investment Professional born in September 1968
    Individual (49 offsprings)
    Officer
    2005-06-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 28
    Thomas, Helene Michelle
    Global Head Of Hr born in July 1968
    Individual (5 offsprings)
    Officer
    2023-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Koenig, Marie Katharina Valeska
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 30
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (29 offsprings)
    Officer
    2003-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 31
    Hussain, Raju
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 32
    Oostvogels, Stefan Maria Jozef Germanus
    Attorney At Law born in April 1962
    Individual (1 offspring)
    Officer
    2003-07-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 33
    Brookes, Christopher
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 34
    Mckenzie, Alexander Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    2003-12-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 35
    Hooper, Robin Peveril
    Born in July 1973
    Individual (29 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (29 offsprings)
    2005-06-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 36
    Cundy, Timothy Charles
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2008-09-16 ~ 2025-12-09
    OF - Director → CIF 0
  • 37
    Fobel, Anthony Peter
    Investment Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 38
    Grizzelle, Mark Alain Ross
    Banker born in June 1956
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 39
    Brayshaw, Catrin Olwen Nerys
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 40
    Koltes, Steven
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2008-07-20
    OF - Director → CIF 0
  • 41
    CVC CAPITAL PARTNERS PLC
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    Level 1, Ifc1, Esplanade, St. Helier, Jersey
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-04-07 ~ 2010-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CVC ADVISERS LIMITED

Period: 2018-06-13 ~ now
Company number: 04726084
Registered names
CVC ADVISERS LIMITED - now
APRILWAY LIMITED - 2004-01-05
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • CVC ADVISERS LIMITED
    Info
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2018-06-13
    Registered number 04726084
    111 Strand, London WC2R 0AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CVC CAPITAL PARTNERS PLC
    S
    Registered number missing
    1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    Plc
    CIF 1
  • CVC CAPITAL PARTNERS PLC
    S
    Registered number missing
    29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    AVALON MIDCO LIMITED
    16405456
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-09-16 ~ now
    CIF 15 - Has significant influence or control → OE
  • 2
    CVC ADVISERS LIMITED
    - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    111 Strand, London
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    CVC CREDIT PARTNERS EUROPEAN CLO MANAGEMENT LLP
    OC404529
    Floor 2 & 3, Savoystrand 105-109 The Strand, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
    - now 07441828
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    105-109 Strand, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2024-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CVC SECONDARY PARTNERS, LLP
    - now OC401408
    GLENDOWER CAPITAL, LLP
    - 2025-02-14 OC401408
    8 St. James's Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 6
    CVC SILVER NOMINEE LIMITED
    - now 04765058
    LARACLOSE LIMITED - 2003-06-12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    DEUCE EVENTS UK BIDCO LIMITED
    16328219
    10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2025-03-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    EPICOR SOFTWARE (UK) LIMITED
    - now 02338274
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ 2025-10-09
    CIF 2 - Has significant influence or control → OE
  • 9
    HERA BIDCO LIMITED
    16917980
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    PATRIA ACROPOLIS LP
    SL037044
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-09-29 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
  • 11
    QUARK CLEANCO LIMITED
    14245289
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 18 - Has significant influence or control → OE
  • 12
    RONNEBY TOPCO II LIMITED
    15778657
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-06-14 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    SKYSHIELD GROUP HOLDCO LIMITED
    16877021
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-27 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    SOLARSOFT ACQUISITION LIMITED
    06506420
    6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Active Corporate (17 parents)
    Person with significant control
    2024-10-30 ~ 2025-10-09
    CIF 3 - Has significant influence or control → OE
  • 15
    THERAKOS (UK), LTD
    08246321
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (22 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 16
    THERME GROUP LTD
    - now 11751751
    THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
    15 Little Green, Richmond, Surrey, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TYPHOON ACQUISITION BIDCO LIMITED
    15592853
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    UK SOFTWARE HOLDINGS LIMITED
    05953216
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-11-10
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.