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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
Active 10
  • 1
    Hussain, Raju
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Cundy, Timothy Charles
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, Robin Peveril
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Koenig, Marie Katharina Valeska
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Young, Kenneth John Macdonald
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Pandit, Krishan
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Gallico, Timothy Huish
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Rutland, Peter William James
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
  • 10
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    icon of addressLevel 1, Ifc1, Esplanade, St. Helier, Jersey
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 32
  • 1
    Grizzelle, Mark Alain Ross
    Banker born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Briggs, Hugh Alexander
    Investment Professional born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 4
    Brooke, Graham Robert Charles
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 5
    Brayshaw, Catrin Olwen Nerys
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-11-06
    OF - Secretary → CIF 0
  • 6
    Tempe, Delphine Marguerite Gabrielle
    Attorney At Law born in February 1971
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Milne, David Gordon
    Banker born in June 1959
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2008-09-03
    OF - Director → CIF 0
    Boughton, Marc
    Managing Partner born in February 1964
    Individual (3 offsprings)
    icon of calendar 2014-12-10 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2003-07-04
    OF - Director → CIF 0
  • 10
    Tornquist, Peter
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 11
    Oostvogels, Stefan Maria Jozef Germanus
    Attorney At Law born in April 1962
    Individual
    Officer
    icon of calendar 2003-07-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Duyck, Geert
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 13
    Lucas, Robert Richard
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 14
    Hooper, Robin Peveril
    Private Equity Investor born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 15
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-07-18
    OF - Director → CIF 0
  • 16
    Perris, Richard
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 17
    Thomas, Helene Michelle
    Global Head Of Hr born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Vineburg, Stephen John
    Investment Manager born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-05-07
    OF - Director → CIF 0
  • 19
    Watt, Frederick Inglis
    Chief Operating Officer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2023-03-09
    OF - Director → CIF 0
  • 20
    Vestergaard-poulsen, Soren
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2023-03-09
    OF - Director → CIF 0
  • 21
    Fobel, Anthony Peter
    Investment Officer born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2005-06-20
    OF - Director → CIF 0
  • 22
    Feuer, Jonathan Philip
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2014-11-18
    OF - Director → CIF 0
  • 23
    Clinch, Anthony Gorman
    Venture Capitalist born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2008-08-11
    OF - Director → CIF 0
  • 24
    Somerville, Lorne Rupert
    Private Equity Investment Executive born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-10-28
    OF - Director → CIF 0
  • 25
    Hill, Robert David
    Private Equity Investment Dire born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 26
    Livingston, Lauren Elizabeth
    General Counsel born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2023-12-31
    OF - Director → CIF 0
    Livingston, Lauren
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 27
    Kaye, Jonathan Russell
    Company Director born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    Mclain, Bruce Hardy
    Banker born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Koltes, Steven
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2008-07-20
    OF - Director → CIF 0
  • 30
    Parham, Iain Michael
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2008-02-04
    OF - Director → CIF 0
  • 31
    Mckenzie, Alexander Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2008-04-04
    OF - Director → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-04-07 ~ 2010-10-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CVC ADVISERS LIMITED

Previous names
CVC CAPITAL PARTNERS LIMITED - 2018-06-13
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
    icon of address111 Strand, London WC2R 0AG
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 10 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
    icon of address1, Esplanade, St. Helier, Jersey, Jersey, JE2 3BX
    Plc
    CIF 1
  • CVC CAPITAL PARTNERS PLC
    S
    Registered number missing
    icon of address29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Plc
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 13 - Has significant influence or control → OE
  • 2
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    icon of address111 Strand, London
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFloor 2 & 3, Savoystrand 105-109 The Strand, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 6 - Right to surplus assets - 75% or more → OE
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    icon of address105-109 Strand, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    GLENDOWER CAPITAL, LLP - 2025-02-14
    icon of address8 St. James's Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
  • 6
    LARACLOSE LIMITED - 2003-06-12
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address10th Floor, 110 Cannon Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-29 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
  • 9
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 14 - Has significant influence or control → OE
  • 10
    icon of address3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    THERME GROUP HOLDINGS (UK) LIMITED - 2024-08-02
    icon of address15 Little Green, Richmond, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    111,120,529 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Has significant influence or control → OE
Ceased 2
  • 1
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-10-09
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of address6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-10-09
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.