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 5
  • 1
    Carrier, Babett Sylia, Dr
    Solicitor born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Colato, Michael Andrew
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (60 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Parmar, Rikesh Manhar
    Accountant born in May 1983
    Individual (29 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    C/o Hackwood Secretaries, One, Silk Street, London
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Cowling, David Wren
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2010-04-04
    OF - Director → CIF 0
  • 2
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Chartered Secretary
    Individual (17 offsprings)
    Officer
    2007-11-08 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2007-11-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 5
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-11-07 ~ 2007-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN INTERNATIONAL LIMITED

Previous name
CINVEN DEBT SERVICES LIMITED - 2008-03-04
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 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.