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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 21
  • 1
    Blitzer, David Scott
    Born in September 1969
    Individual (41 offsprings)
    Officer
    2006-07-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 2
    Stathopoulos, Nikos
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Poler, Dwight Macvicar
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Patel, Sanjay Hiralal
    Born in January 1961
    Individual (12 offsprings)
    Officer
    2010-11-10 ~ 2013-06-05
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Born in January 1968
    Individual (69 offsprings)
    Officer
    2008-07-22 ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Collins, Scott Charles
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2011-10-07
    OF - Director → CIF 0
  • 7
    Sousou, Ramez Farid
    Born in November 1965
    Individual (72 offsprings)
    Officer
    2006-07-20 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2006-07-20 ~ 2008-11-24
    OF - Director → CIF 0
  • 9
    Attwood, Thomas Roger
    Born in August 1952
    Individual (37 offsprings)
    Officer
    2010-05-26 ~ 2013-06-05
    OF - Director → CIF 0
  • 10
    Lackmann, Richard
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 11
    Edgar, David John, Dr
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Huth, Johannes
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
  • 13
    Bonomi, Carlo
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Parker, Carl Henry
    Born in July 1956
    Individual (26 offsprings)
    Officer
    2006-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Tom
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2011-05-20 ~ 2013-06-05
    OF - Director → CIF 0
  • 16
    Baratta, Joseph Patrick
    Born in January 1971
    Individual (95 offsprings)
    Officer
    2011-04-21 ~ 2013-06-05
    OF - Director → CIF 0
  • 17
    Fisher, Todd Andrew
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2006-07-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 18
    Peterson, Karl Ivar
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Green, Charles Edward Seager
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2006-07-20 ~ 2015-12-02
    OF - Director → CIF 0
  • 20
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-09-16 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-07-20 ~ 2009-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE EQUITY FOUNDATION

Period: 2006-11-13 ~ 2019-10-08
Company number: 05882818 08460519
Registered names
PRIVATE EQUITY FOUNDATION - Dissolved 08460519
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • PRIVATE EQUITY FOUNDATION
    Info
    THE PRIVATE EQUITY FOUNDATION - 2006-11-13
    Registered number 05882818
    Floor 4, Evergreen House North, 160 Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-07-20 and dissolved on 2019-10-08 (13 years 2 months). The status of the company number is Dissolved.
    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.