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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
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    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
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    2007-11-08 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 6
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    2007-11-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Cowling, David Wren
    Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2007-11-08 ~ 2010-04-04
    OF - Director → CIF 0
  • 9
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    OF - Nominee Director → CIF 0
  • 12
    CINVEN HOLDINGS LIMITED
    06684110
    21, St. James's Square, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-11-07 ~ 2007-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINVEN INTERNATIONAL LIMITED

Period: 2008-03-04 ~ now
Company number: 06420166
Registered names
CINVEN INTERNATIONAL LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CINVEN INTERNATIONAL LIMITED
    Info
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    Registered number 06420166
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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