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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 30
  • 1
    Ferragamo, Michael Patrick
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Chevalier, Bertrand
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Mion, Stefano Antonio
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2014-07-02
    OF - Director → CIF 0
  • 4
    Lauque, Hugo
    Individual (1 offspring)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Florin, Christophe, Mr.
    Investment Management born in May 1963
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-03-07
    OF - Director → CIF 0
  • 6
    Gaillard, Dominique Marie Christian Jacques
    Managing Director born in February 1960
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    Brenke, Mark Roger
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Saidelli, Nicolo De Manincor
    Non-Executive Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Tommasini, Luigi
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2010-11-01
    OF - Director → CIF 0
  • 10
    Liau, Andrew Samuel
    Managing Director born in January 1979
    Individual (16 offsprings)
    Officer
    2016-04-08 ~ 2020-09-18
    OF - Director → CIF 0
  • 11
    Lauque, Hugo Pierre
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Vallano, Ingmar
    Managing Director born in December 1980
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ 2021-05-07
    OF - Director → CIF 0
  • 13
    Li, Marina
    Financial And Compliance Officer
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 14
    Decanniere, Olivier Jean-pierre, Philippe
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Pitt, James David Crighton
    Managing Director born in January 1966
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-03-20
    OF - Director → CIF 0
  • 16
    Schmitz, Jan Philipp
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Verbrugghe, Benoit Charles, Eric
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Senequier, Dominique Marie Laurence, Mme
    Ceo born in August 1953
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2022-03-22
    OF - Director → CIF 0
  • 19
    Thornton, Matthew Brendan
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 20
    Lumsden, Monica Emmanuelle
    Born in May 1983
    Individual (1 offspring)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Nguyen, Franck
    Managing Director born in May 1971
    Individual (1 offspring)
    Officer
    2006-12-13 ~ 2011-01-04
    OF - Director → CIF 0
  • 22
    Miller, Spencer Martyn Lewis
    Senior Investment Manager born in August 1972
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2006-12-13
    OF - Director → CIF 0
  • 23
    Beadsworth, Monica
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 24
    Benedetti, Mark
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Colas, Vladimir
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 26
    Santavirta, Simo Selim
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 27
    Illenberger, Stephan Matthias
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Gombault, Vincent Pierre
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2006-04-10 ~ 2020-12-23
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-15 ~ 2005-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARDIAN INVESTMENT UK LIMITED

Period: 2013-11-13 ~ now
Company number: 05654928
Registered names
ARDIAN INVESTMENT UK LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ARDIAN INVESTMENT UK LIMITED
    Info
    AXA PRIVATE EQUITY UK LIMITED - 2013-11-13
    Registered number 05654928
    1 Grafton Street, London W1S 4FE
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • ARDIAN INVESTMENT UK LIMITED
    S
    Registered number 05654928
    1, Grafton Street, London, England, W1S 4FE
    Private Limited Company in Register Of Companies, England
    CIF 1
    Private Limited Company in Register Of Companies, England, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 111
  • 1
    AESF V B TREASURY L.P.
    SL018432 SL027495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control OE
  • 2
    AESF V TREASURY L.P.
    SL018433 SL027496... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Has significant influence or control OE
  • 3
    AESF VI B L.P.
    SL025888 SL025889
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 70 - Has significant influence or control OE
  • 4
    AESF VI B TREASURY L.P.
    SL027495 SL018432... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 74 - Has significant influence or control OE
  • 5
    AESF VI EURO FEEDER L.P.
    SL027251
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 72 - Has significant influence or control OE
  • 6
    AESF VI EURO TREASURY L.P.
    SL027494 SL022513... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 73 - Has significant influence or control OE
  • 7
    AESF VI L.P.
    SL025889 SL025888
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 71 - Has significant influence or control OE
  • 8
    AESF VI TREASURY L.P.
    SL027496 SL018433... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 75 - Has significant influence or control OE
  • 9
    ANAF II EURO FEEDER LP
    SL030113
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 84 - Has significant influence or control OE
  • 10
    ANAF II EURO TREASURY LP
    SL030317
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 85 - Has significant influence or control OE
  • 11
    ARDIAN CAPITAL ASIA IV L.P.
    SL022855
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 66 - Has significant influence or control OE
  • 12
    ARDIAN CHILE MIDDLE MARKET PRIMARY FUND L.P.
    SL033217
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 22 - Has significant influence or control OE
  • 13
    ARDIAN DGAM ACS L.P.
    SL037723
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-01-29 ~ now
    CIF 12 - Has significant influence or control OE
  • 14
    ARDIAN INFRASTRUCTURE SECONDARIES REVEILLE SIDECAR L.P.
    SL035646
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 97 - Right to appoint or remove persons OE
  • 15
    ARDIAN LATAM MIDDLE MARKET II LP
    - now SL034958
    ARDIAN CHILE MIDDLE MARKET II LP - 2021-05-25
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-07-25 ~ now
    CIF 7 - Has significant influence or control OE
  • 16
    ARDIAN NAEV ACS L.P.
    SL036787
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2024-06-13 ~ now
    CIF 15 - Has significant influence or control OE
  • 17
    ARDIAN PRIMARY FUND VIII L.P.
    SL030053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 83 - Has significant influence or control OE
  • 18
    ARDIAN PRIMARY VII L.P.
    SL019882
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 57 - Has significant influence or control OE
  • 19
    ARDIAN PV CS L.P.
    SL036137
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-04-24 ~ now
    CIF 17 - Has significant influence or control OE
  • 20
    ARDIAN SECONDARY INFRA IX BUCKEYE CO-INVESTMENT L.P.
    SL037696
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 110 - Has significant influence or control OE
  • 21
    ARDIAN SECONDARY PARTNERSHIP L.P.
    SL031473
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 87 - Has significant influence or control OE
  • 22
    ARDIAN SMB L.P.
    SL035935
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-01-04 ~ now
    CIF 107 - Has significant influence or control OE
  • 23
    ASF ALTAIR PF UK LTD
    09789384
    1 Grafton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 109 - Right to appoint or remove directors OE
  • 24
    ASF B CO-INVEST (C) L.P.
    - now SL033498
    ASF VIII B CO-INVEST (C) L.P.
    - 2024-10-10 SL033498
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ now
    CIF 9 - Has significant influence or control OE
  • 25
    ASF COMO HOLDING, LP
    SL021215
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 62 - Has significant influence or control OE
  • 26
    ASF COMO LP
    SL013644
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Has significant influence or control OE
  • 27
    ASF COUNT ACQUISITION L.P.
    - now SL009917
    VINTAGE II SECONDARY B L.P. - 2012-06-18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Has significant influence or control OE
  • 28
    ASF GALAXY L.P.
    SL015409
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Has significant influence or control OE
  • 29
    ASF GLOBE INFRA ACS L.P.
    SL036858
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 13 - Has significant influence or control OE
  • 30
    ASF GLOBE INFRA CO-INVEST L.P.
    SL036861
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-07-17 ~ now
    CIF 14 - Has significant influence or control OE
  • 31
    ASF HANSA ACQUISITION L.P.
    SL009333
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control OE
  • 32
    ASF INFRASTRUCTURE SECONDARY (K) ACS L.P.
    - now SL036599 SL036639
    ASF INFRASTRUCTURE SECONDARY (KIC) ACS L.P.
    - 2024-07-03 SL036599 SL036639
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 100 - Has significant influence or control OE
  • 33
    ASF INFRASTRUCTURE SECONDARY (K) CO-INVESTMENT L.P.
    - now SL036585
    ASF INFRASTRUCTURE SECONDARY (KIC) CO-INVESTMENT L.P.
    - 2024-07-03 SL036585
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 16 - Has significant influence or control OE
  • 34
    ASF IX B L.P.
    SL035492
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 108 - Right to appoint or remove persons OE
  • 35
    ASF IX B NYC CO-INVEST L.P.
    SL036251
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-04-11 ~ now
    CIF 18 - Has significant influence or control OE
  • 36
    ASF IX L.P.
    SL035491
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-02-25 ~ now
    CIF 105 - Right to appoint or remove persons OE
  • 37
    ASF IX PA CO-INVEST B L.P.
    SL036167 SL036563
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-03 ~ now
    CIF 19 - Has significant influence or control as a member of a firm OE
  • 38
    ASF KIA INFRA SECONDARIES ACS L.P.
    SL037558
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 106 - Has significant influence or control OE
  • 39
    ASF PLATINUM ACS L.P.
    SL035676
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-22 ~ now
    CIF 21 - Has significant influence or control OE
  • 40
    ASF RUSH ACQUISITION L.P.
    SL011075
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 34 - Has significant influence or control OE
  • 41
    ASF S ACS L.P.
    SL036028
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 103 - Has significant influence or control OE
  • 42
    ASF S CO-INVESTMENT L.P.
    SL036079
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-01-16 ~ now
    CIF 20 - Has significant influence or control OE
  • 43
    ASF V B TREASURY L.P.
    SL015402 SL018432... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Has significant influence or control OE
  • 44
    ASF V BROWN L.P.
    SL009148
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control OE
  • 45
    ASF V MESSENGER ACQUISITION FEEDER L.P.
    SL014150
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 104 - Has significant influence or control OE
  • 46
    ASF V MESSENGER ACQUISITION L.P.
    SL013705
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 99 - Has significant influence or control OE
  • 47
    ASF V MONTANA CO-INVESTMENT L.P.
    SL012552
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Has significant influence or control OE
  • 48
    ASF V TREASURY L.P.
    SL015401 SL018433... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Has significant influence or control OE
  • 49
    ASF VI B EAST TOWN CO-INVEST L.P.
    SL014973 SL020787... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Has significant influence or control OE
  • 50
    ASF VI B INFRASTRUCTURE TREASURY L.P.
    SL016217 SL029198... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Has significant influence or control OE
  • 51
    ASF VI B L.P.
    SL013652
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Has significant influence or control OE
  • 52
    ASF VI B NYC CO-INVEST L.P.
    SL016379 SL023672... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Has significant influence or control OE
  • 53
    ASF VI B TREASURY L.P.
    SL015404 SL027495... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Has significant influence or control OE
  • 54
    ASF VI CDPQ CO-INVEST L.P.
    SL014974 SL021903... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control OE
  • 55
    ASF VI ENERGY (IRON ORE) L.P.
    SL031593 SL031594
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 88 - Has significant influence or control OE
  • 56
    ASF VI ENERGY B (IRON ORE) L.P.
    SL031594 SL031593
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 89 - Has significant influence or control OE
  • 57
    ASF VI ENERGY B L.P.
    SL014972 SL013650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Has significant influence or control OE
  • 58
    ASF VI ENERGY B SUB L.P.
    SL031472
    50 Lothian Road Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 86 - Has significant influence or control OE
  • 59
    ASF VI ENERGY L.P.
    SL013650 SL014972
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Has significant influence or control OE
  • 60
    ASF VI INFRASTRUCTURE B L.P.
    SL014970 SL027728... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Has significant influence or control OE
  • 61
    ASF VI INFRASTRUCTURE L.P.
    SL013649 SL027727... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 91 - Has significant influence or control OE
  • 62
    ASF VI INFRASTRUCTURE TREASURY L.P.
    SL016216 SL029198... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Has significant influence or control OE
  • 63
    ASF VI L.P.
    SL013647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Has significant influence or control OE
  • 64
    ASF VI SEINE CO-INVEST L.P.
    - now SL014971 SL020817... (more)
    ASF VI EURO ANCHOR CO-INVEST L.P. - 2013-12-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control OE
  • 65
    ASF VI TREASURY L.P.
    SL015403 SL015401... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Has significant influence or control OE
  • 66
    ASF VII B CDPQ CO-INVEST L.P.
    - now SL021903 SL033287... (more)
    ASF VII CDPQ CO-INVEST L.P. - 2015-09-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 64 - Has significant influence or control OE
  • 67
    ASF VII B EAST TOWN CO-INVEST L.P.
    SL020787 SL014973... (more)
    50 Lothian Road, Festivasl Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 58 - Has significant influence or control OE
  • 68
    ASF VII B L.P.
    SL019438
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Has significant influence or control OE
  • 69
    ASF VII B NYC CO-INVEST L.P.
    SL023672 SL033474... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 67 - Has significant influence or control OE
  • 70
    ASF VII B TREASURY L.P.
    SL021109 SL015404... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 60 - Has significant influence or control OE
  • 71
    ASF VII CD B CO-INVEST L.P.
    SL028242
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 79 - Has significant influence or control OE
  • 72
    ASF VII EURO FEEDER L.P.
    SL021378 SL033140
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 63 - Has significant influence or control OE
  • 73
    ASF VII EURO TREASURY L.P.
    SL022513 SL027494... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 65 - Has significant influence or control OE
  • 74
    ASF VII INFRASTRUCTURE B L.P.
    SL027728 SL034960... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 77 - Has significant influence or control OE
  • 75
    ASF VII INFRASTRUCTURE B TREASURY L.P.
    SL029197 SL029198... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 81 - Has significant influence or control OE
  • 76
    ASF VII INFRASTRUCTURE EURO FEEDER L.P.
    SL027930
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 78 - Has significant influence or control OE
  • 77
    ASF VII INFRASTRUCTURE EURO FEEDER TREASURY L.P.
    SL029196
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 80 - Has significant influence or control OE
  • 78
    ASF VII INFRASTRUCTURE L.P.
    SL027727 SL034961... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 76 - Has significant influence or control OE
  • 79
    ASF VII INFRASTRUCTURE NPS CO-INVESTMENT L.P.
    SL031831 SL035266
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 90 - Has significant influence or control OE
  • 80
    ASF VII INFRASTRUCTURE TREASURY L.P.
    SL029198 SL016216... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 82 - Has significant influence or control OE
  • 81
    ASF VII L.P.
    SL019439
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Has significant influence or control OE
  • 82
    ASF VII PA CO-INVESTMENT L.P.
    - now SL024594 SL033788
    ASF VII B PA CO-INVEST L.P. - 2016-02-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 69 - Has significant influence or control OE
  • 83
    ASF VII PORT AUX CHOIX CO-INVEST L.P.
    SL023809
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 68 - Has significant influence or control OE
  • 84
    ASF VII SEINE CO-INVEST L.P.
    SL020817 SL033256... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 59 - Has significant influence or control OE
  • 85
    ASF VII TREASURY L.P.
    SL021110 SL015403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 61 - Has significant influence or control OE
  • 86
    ASF VIII AS CO-INVEST L.P.
    SL034165
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ now
    CIF 93 - Has significant influence or control OE
  • 87
    ASF VIII B CDPQ CO-INVEST L.P.
    SL033287 SL021903... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-02-21 ~ now
    CIF 102 - Has significant influence or control OE
  • 88
    ASF VIII B EAST TOWN CO-INVEST L.P.
    SL033445 SL020787... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-01-30 ~ now
    CIF 98 - Has significant influence or control OE
  • 89
    ASF VIII B L.P.
    SL033018
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 23 - Has significant influence or control OE
  • 90
    ASF VIII B NYC CO-INVEST L.P.
    SL033474 SL023672... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-01-31 ~ now
    CIF 94 - Has significant influence or control OE
  • 91
    ASF VIII EURO FEEDER L.P.
    SL033140 SL021378
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 95 - Has significant influence or control OE
  • 92
    ASF VIII INFRASTRUCTURE (RABW) ACS L.P.
    SL035859
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2022-08-20 ~ now
    CIF 4 - Has significant influence or control OE
  • 93
    ASF VIII INFRASTRUCTURE AIV L.P.
    SL035644
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 5 - Has significant influence or control OE
  • 94
    ASF VIII INFRASTRUCTURE B L.P.
    SL034960 SL027728... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ now
    CIF 101 - Has significant influence or control OE
  • 95
    ASF VIII INFRASTRUCTURE L.P.
    SL034961 SL027727... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-06-10 ~ now
    CIF 92 - Has significant influence or control OE
  • 96
    ASF VIII INFRASTRUCTURE NPS CO-INVESTMENT L.P.
    SL035266 SL031831
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ now
    CIF 6 - Has significant influence or control OE
  • 97
    ASF VIII L.P.
    SL033019
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-28 ~ now
    CIF 24 - Has significant influence or control OE
  • 98
    ASF VIII PA CO-INVESTMENT L.P.
    SL033788 SL024594
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 2 - Has significant influence or control OE
  • 99
    ASF VIII SEINE CO-INVEST L.P.
    SL033256 SL020817... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-10-01 ~ now
    CIF 96 - Has significant influence or control OE
  • 100
    AXA EARLY SECONDARY FUND IV L.P.
    SL006300 SL011002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control OE
  • 101
    AXA EARLY SECONDARY FUND V B L.P.
    SL012119 SL011002... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Has significant influence or control OE
  • 102
    AXA EARLY SECONDARY FUND V L.P.
    SL011002 SL006300... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 33 - Has significant influence or control OE
  • 103
    AXA SECONDARY FUND V B L.P.
    SL008786 SL008450
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control OE
  • 104
    AXA SECONDARY FUND V L.P.
    SL008450 SL008786
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control OE
  • 105
    LIGUSTICA L.P.
    SL034313
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-26 ~ now
    CIF 8 - Has significant influence or control OE
  • 106
    LION CO-INVESTMENT L.P.
    SL033327
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-16 ~ now
    CIF 3 - Has significant influence or control OE
  • 107
    PLATINUM SECONDARY RE ACS L.P.
    SL037926
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 11 - Has significant influence or control OE
  • 108
    SIERRA PARTNERS, L.P.
    - now SL034456
    ASF VIII B CA CO-INVESTMENT L.P.
    - 2020-11-23 SL034456
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-26 ~ now
    CIF 1 - Has significant influence or control OE
  • 109
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    CIF 111 - Right to appoint or remove directors OE
  • 110
    VINTAGE II PRIMARY L.P.
    SL009608
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 30 - Has significant influence or control OE
  • 111
    VINTAGE II SECONDARY L.P.
    SL009609 SL009917
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.