logo
explain how to read the page

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 32
  • 1
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual (32 offsprings)
    Officer
    2004-10-15 ~ 2004-11-17
    OF - Director → CIF 0
  • 3
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Berendson, Caspar
    Investment Manager born in April 1975
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Wood, Marcus James
    Investment Director born in July 1967
    Individual (19 offsprings)
    Officer
    2004-10-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2004-10-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (64 offsprings)
    Officer
    2004-10-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Moore, Gordon James
    Investment Director born in November 1966
    Individual (50 offsprings)
    Officer
    2004-10-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    2004-10-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 12
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    2004-10-15 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 14
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual (40 offsprings)
    Officer
    2004-10-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    2004-10-15 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Dosch, Christian Oliver
    Investment Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    2004-10-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    2004-10-15 ~ 2012-03-22
    OF - Director → CIF 0
  • 19
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 20
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 21
    Sabben-clare, Matthew James
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 22
    Barker, David Robert
    Director born in January 1968
    Individual (65 offsprings)
    Officer
    2004-10-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual (47 offsprings)
    Officer
    2004-10-15 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Heberling, Pascal
    Director born in July 1972
    Individual (34 offsprings)
    Officer
    2007-09-04 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    Joy, Andrew Neville
    Venture Capitalist born in April 1957
    Individual (46 offsprings)
    Officer
    2004-10-15 ~ 2013-02-05
    OF - Director → CIF 0
  • 26
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    2010-01-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (65 offsprings)
    Officer
    2004-10-15 ~ 2008-06-23
    OF - Director → CIF 0
  • 28
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 29
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (59 offsprings)
    Officer
    2004-10-15 ~ 2007-11-19
    OF - Director → CIF 0
  • 30
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CINVEN PARTNERS LLP
    OC366256
    21, St. James's Square, London, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINVEN UK NOMINEES LIMITED

Period: 2004-10-15 ~ now
Company number: 05260725 03126168... (more)
Registered name
CINVEN UK NOMINEES LIMITED - now 03126168... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CINVEN UK NOMINEES LIMITED
    Info
    Registered number 05260725
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.