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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 3
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael, Mr.
    Investment Manager born in March 1968
    Individual (41 offsprings)
    2008-11-24 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Moore, Ian Robert
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Hoffmann, Elizabeth Anne
    Investment Director born in November 1969
    Individual (7 offsprings)
    Officer
    2015-04-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (34 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Thompson, Richard William
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (20 offsprings)
    Officer
    2008-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Gissel, Peter
    Director born in December 1963
    Individual (33 offsprings)
    Officer
    2015-04-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 13
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (15 offsprings)
    Officer
    2008-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Hale, Sarah Penelope
    Company Secretary
    Individual (24 offsprings)
    Officer
    2008-11-24 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 16
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (31 offsprings)
    Officer
    2008-11-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 18
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 397 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

CBPE HOLDINGS LIMITED

Period: 2009-08-14 ~ now
Company number: 06647571
Registered names
CBPE HOLDINGS LIMITED - now
CB PARTNERS LIMITED - 2009-08-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBPE HOLDINGS LIMITED
    Info
    CB PARTNERS LIMITED - 2009-08-14
    Registered number 06647571
    2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CBPE HOLDINGS LIMITED
    S
    Registered number 06647571
    2 George Yard, London, EC3V 9DH
    CIF 1
  • CBPE HOLDINGS LIMITED
    S
    Registered number 06647571
    2, George Yard, London, United Kingdom, EC3V 9DH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CBPE (GENERAL PARTNER) LIMITED
    - now 02268702
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    CBPE CAPITAL FEEDER FUND GP LIMITED
    SC368979
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    CBPE CAPITAL IX GP LLP
    OC398673 OC429862... (more)
    2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2015-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 43 offsprings)
    Person with significant control
    2019-12-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CBPE GP LIMITED
    - now SC351654
    CBPE CAPITAL VIII GP LIMITED
    - 2019-12-06 SC351654 SL007008
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    CBPE NEWCO 1 LIMITED - 2009-08-14
    2 George Yard, London
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CBPE XI FOUNDERS LP
    SL037286
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-01-22 ~ 2025-05-23
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 8
    CBPE XI GP LLP
    OC455061
    2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-01-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-01-06 ~ now
    CIF 2 - LLP Designated Member → ME

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