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
    COMPACGOOD LIMITED - 1996-05-13
    Cinven, 21 St James's Square, London
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-09-30 ~ 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 6
  • 1
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 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
    Individual (17 offsprings)
    Officer
    2008-06-27 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 4
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2008-06-27 ~ 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
parent relation
Company in focus

CINVEN (FC) LIMITED

Previous name
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CINVEN (FC) LIMITED
    Info
    CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
    Registered number 06632522
    21 St. James’s Square, London SW1Y 4JZ
    Private Limited Company incorporated on 2008-06-27 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • CINVEN (FC) LIMITED
    S
    Registered number 06632522
    1, Silk Street, London, EC2Y 8HQ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 1 CIF 2
  • CINVEN (FC) LIMITED
    S
    Registered number 06632522
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Private Limited Company in Register Of Companies, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 3
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.