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 9
  • 1
    Thompson, Richard William
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 2
    Hutchinson, Mathew James Edward
    Investment Director born in June 1972
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 3
    Dinnen, Sean Michael, Mr.
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    2013-09-09 ~ now
    OF - director → CIF 0
  • 4
    Moore, Ian Robert
    Investment Director born in October 1971
    Individual (12 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 5
    Jain, Anand Jagdishchandra
    Investment Director born in April 1976
    Individual (15 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 6
    Khaksar, Kayvan Jason
    Investment Manager born in June 1973
    Individual (10 offsprings)
    Officer
    2020-04-06 ~ now
    OF - director → CIF 0
  • 7
    Latimer, Jolyon James
    Director born in May 1978
    Individual (35 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 8
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - secretary → CIF 0
  • 9
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, England
    Corporate (9 parents, 211 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 10
  • 1
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2015-03-31
    OF - director → CIF 0
  • 2
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    2008-11-24 ~ 2012-03-31
    OF - director → CIF 0
  • 3
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    2008-12-05 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Dinnen, Sean Michael, Mr.
    Investment Manager born in March 1968
    Individual (17 offsprings)
    Officer
    2008-11-24 ~ 2013-09-09
    OF - director → CIF 0
  • 5
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    2015-04-08 ~ 2020-11-30
    OF - director → CIF 0
  • 6
    Hoffmann, Elizabeth Anne
    Investment Director born in November 1969
    Individual
    Officer
    2015-04-08 ~ 2016-10-31
    OF - director → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    OF - secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2008-07-15 ~ 2008-11-24
    OF - director → CIF 0
  • 9
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Hale, Sarah Penelope
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-11-24 ~ 2012-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

CBPE HOLDINGS LIMITED

Previous name
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 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
Active 8
  • 1
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 1988-07-19
    2 George Yard, London
    Dissolved corporate (7 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
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 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
    2 George Yard, London, United Kingdom
    Corporate (2 parents, 27 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
    2 George Yard, London, United Kingdom
    Corporate (2 parents, 14 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 CAPITAL VIII GP LIMITED - 2019-12-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CBPE NEWCO 1 LIMITED - 2009-08-14
    2 George Yard, London
    Corporate (9 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
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 8
    2 George Yard, London, United Kingdom
    Corporate (2 parents)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.