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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 13
  • 1
    Lenk, Andrew Paul
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2009-09-14 ~ 2012-07-17
    OF - Director → CIF 0
  • 2
    Hicks, George
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Noel, Ricky John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Gallagher, Shannon Rae
    Born in December 1979
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Carstairs, Ilfryn Cheyney
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2017-03-21
    OF - Director → CIF 0
  • 6
    Page, Marcia Lynn
    Born in October 1960
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2014-12-09
    OF - Director → CIF 0
  • 7
    Iannazzo, Anthony Clifford
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Naglieri, Giuseppe
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Mcmillan, Gregory
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 10
    Bauer, Bradley Philip
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Spaeth, Jason
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2010-04-01
    OF - Director → CIF 0
    Spaeth, Jason
    Individual (2 offsprings)
    Officer
    2004-07-19 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2004-07-08 ~ 2004-07-19
    OF - Director → CIF 0
    2004-07-08 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2004-07-08 ~ 2004-07-19
    OF - Director → CIF 0
parent relation
Company in focus

VARDE PARTNERS EUROPE LIMITED

Period: 2004-07-21 ~ now
Company number: 05174658
Registered names
VARDE PARTNERS EUROPE LIMITED - now
DE FACTO 1138 LIMITED - 2004-07-21 06398362... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VARDE PARTNERS EUROPE LIMITED
    Info
    DE FACTO 1138 LIMITED - 2004-07-21
    Registered number 05174658
    8 Waterloo Place, London SW1Y 4BE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-08 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.