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
16
- 1
Mr Jason Christian Oram
Born in December 1974Individual (15 offsprings)Person with significant control2018-09-01 ~ 2022-10-10PE - Has significant influence or control → CIF 0 - 2
Manns, Noel George Herbert
Principal born in July 1959Individual (61 offsprings)Officer2004-06-03 ~ 2016-09-30OF - Director → CIF 0Mr Noel George Herbert Manns
Born in July 1959Individual (61 offsprings)Person with significant control2016-04-06 ~ 2016-09-30PE - Has significant influence or control → CIF 0 - 3
Collins, Richard Leycester
Chief Operating Officer born in March 1970Individual (22 offsprings)Officer2015-05-07 ~ 2018-08-31OF - Director → CIF 0Collins, Richard Lycester
Individual (22 offsprings)Officer2015-05-07 ~ 2018-08-31OF - Secretary → CIF 0Mr Richard Leycester Collins
Born in March 1970Individual (22 offsprings)Person with significant control2016-04-06 ~ 2018-08-31PE - Has significant influence or control → CIF 0 - 4
Graham, Charles Ian Macgregor
Principal born in July 1955Individual (23 offsprings)Officer2004-06-03 ~ 2016-09-30OF - Director → CIF 0Mr Charles Ian Macgregor Graham
Born in July 1955Individual (23 offsprings)Person with significant control2016-04-06 ~ 2016-09-30PE - Has significant influence or control → CIF 0 - 5
D'arcy, Kevin James
Accountant born in November 1975Individual (25 offsprings)Officer2018-09-01 ~ 2023-08-01OF - Director → CIF 0Mr Kevin James D'arcy
Born in November 1975Individual (25 offsprings)Person with significant control2018-09-01 ~ 2023-08-01PE - Has significant influence or control → CIF 0 - 6
Zucca Marmo, Stefano
Born in July 1973Individual (3 offsprings)Officer2025-06-06 ~ nowOF - Director → CIF 0Mr Stefano Zucca Marmo
Born in July 1973Individual (3 offsprings)Person with significant control2025-06-06 ~ nowPE - Has significant influence or control → CIF 0 - 7
Pudge, David John
Solicitor born in August 1965Individual (1483 offsprings)Officer2004-01-19 ~ 2004-06-03OF - Director → CIF 0 - 8
Layton, Matthew Robert
Born in February 1961Individual (682 offsprings)Officer2004-01-19 ~ 2004-06-03OF - Nominee Director → CIF 0 - 9
Cluff, Peter Charles
Principal born in August 1965Individual (16 offsprings)Officer2004-06-03 ~ 2015-05-07OF - Director → CIF 0Cluff, Peter Charles
Individual (16 offsprings)Officer2004-06-03 ~ 2015-05-05OF - Secretary → CIF 0 - 10
Kasraie, Amirali
Born in May 1982Individual (4 offsprings)Officer2025-06-06 ~ nowOF - Director → CIF 0Mr Amirali Kasraie
Born in May 1982Individual (4 offsprings)Person with significant control2025-06-06 ~ nowPE - Has significant influence or control → CIF 0 - 11
Sim, Robert David Craig
Head Of Northern Europe born in March 1966Individual (37 offsprings)Officer2016-10-01 ~ 2025-06-06OF - Director → CIF 0Mr Robert David Craig Sim
Born in March 1966Individual (37 offsprings)Person with significant control2016-04-06 ~ 2025-06-06PE - Has significant influence or control → CIF 0 - 12
Chaplin, Russell Andrew, Dr
Company Director born in May 1969Individual (8 offsprings)Officer2023-08-01 ~ 2025-06-06OF - Director → CIF 0Dr Russell Andrew Chaplin
Born in May 1969Individual (8 offsprings)Person with significant control2023-08-01 ~ 2025-06-06PE - Has significant influence or control → CIF 0 - 13EUROPA ENTERPRISES LLP - 2012-10-11
EUROPA CAPITAL PARTNERS LLP
- 2012-10-03EUROPA ADVISER LLP - 2010-05-0515, Sloane Square, London, EnglandActive Corporate (25 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 1428, State Street, 10th Floor, Boston, Ma 02109, United StatesCorporate (4 offsprings)Person with significant control2016-04-06 ~ 2023-09-15PE - Ownership of shares – 75% or more → CIF 0
- 15LEGIBUS SECRETARIES LIMITED - 1997-01-0110 Upper Bank Street, LondonActive Corporate (57 parents, 2426 offsprings)Officer2004-01-19 ~ 2004-06-03OF - Nominee Secretary → CIF 0
- 16Otemachi Building, 6-1 Otemachi 1-chrome, Chiyoda-ku, Tokyo 100-8133, JapanCorporate (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EUROPA CAPITAL SERVICES LIMITED
Period: 2004-06-30 ~ now
Company number: 05018996
Registered names
EUROPA CAPITAL SERVICES LIMITED - now
EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
EUROPA CAPITAL SERVICES LIMITED
InfoEUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30TRIPCLOSE LIMITED - 2004-06-30Registered number 050189965th Floor 42 Berners Street, London W1T 3NDPRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0EUROPA CAPITAL SERVICES LIMITED
SRegistered number 0501899615, Sloane Square, London, United Kingdom, SW1W 8ERENGLAND AND WALESCIF 1EUROPA CAPITAL SERVICES LIMITED
SRegistered number 50189965th Floor, 42 Berners Street, London, England, W1T 3NDCIF 2EUROPA CAPITAL SERVICES LIMITED
SRegistered number 05018996136, Sloane Street, London, England, SW1X 9AYCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
3
- 1
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC3061775th Floor 42 Berners Street, London, EnglandActive Corporate (21 parents, 39 offsprings)Officer2004-06-30 ~ nowCIF 2 - LLP Designated Member → ME - 2LOTHIAN SHELF (198) LIMITED - 2004-06-0450 Lothian Road, Edinburgh, MidlothianDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
EUROPA GENERATION MASTER LLP
OC4170695th Floor 42 Berners Street, London, EnglandActive Corporate (4 parents, 14 offsprings)Person with significant control2017-04-25 ~ 2017-06-02CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-04-25 ~ 2017-06-01CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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