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 6
  • 1
    Bingham, Oliver John
    Chartered Accountant born in March 1977
    Individual (64 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Clare Charlotte
    Individual (62 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Thomas
    Individual (69 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Sriram, Jayshri
    Accountant born in April 1978
    Individual (22 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Wiltshire, Jeremy Alan
    Banker born in July 1981
    Individual (53 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Peterborough Court, 133 Fleet Street, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 15
  • 1
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Holmes, Michael
    Accountant born in October 1973
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Marte, Carolina
    Executive Director / Vice President born in August 1979
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2014-03-21
    OF - Director → CIF 0
  • 4
    Elliott, William James
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 5
    Russell, Nicholas David
    Individual
    Officer
    2006-03-07 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 6
    Brown, Nola Jean
    Individual
    Officer
    2007-06-19 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 7
    Ganley, James Patrick
    Trader born in March 1968
    Individual
    Officer
    2007-07-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 8
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Collins, Shaun Anthony
    Accountant born in May 1968
    Individual (24 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (17 offsprings)
    Officer
    2006-03-07 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual
    Officer
    2007-07-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 12
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual
    Officer
    2006-03-07 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Dickens, Charlotte Elise
    Banker born in February 1976
    Individual (1 offspring)
    Officer
    2007-06-19 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2006-03-06 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-03-06 ~ 2006-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GS EUROPEAN OPPORTUNITIES FUND II GP LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    Info
    Registered number 05732029
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2006-03-06 (19 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-15
    CIF 0
  • GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    S
    Registered number 05732029
    Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    PHOENIX ACQUISITIONS V, LTD - 2005-12-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRANDENBURG ACQUISITIONS LTD - 2006-12-06
    PORTFOLIO ACQUISITIONS 3 LTD. - 2006-06-20
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PORTFOLIO ACQUISITIONS 4 LTD. - 2007-06-01
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.