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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
Active 9
  • 1
    Thompson, Richard William
    Born in August 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Ian Robert
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Khaksar, Kayvan Jason
    Born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - Director → CIF 0
  • 9
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Gissel, Peter
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Hale, Sarah Penelope
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-24 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Kelly, John Anthony Brian
    Company Director born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Hoffmann, Elizabeth Anne
    Investment Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-04-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Dinnen, Sean Michael, Mr.
    Investment Manager born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2013-09-09
    OF - Director → CIF 0
  • 7
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 10
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2015-03-31
    OF - Director → 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
    icon of address2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • CBPE HOLDINGS LIMITED
    S
    Registered number 06647571
    icon of address2 George Yard, London, EC3V 9DH
    CIF 1
  • CBPE HOLDINGS LIMITED
    S
    Registered number 06647571
    icon of address2, George Yard, London, United Kingdom, EC3V 9DH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MOODTWIN LIMITED - 1988-07-19
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    icon of address2 George Yard, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2015-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of address2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-12-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    CBPE CAPITAL VIII GP LIMITED - 2019-12-06
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address2 George Yard, London
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2 George Yard, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-01-06 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-23
    CIF 11 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.