logo
explain how to read the page

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 12
  • 1
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2014-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2012-10-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 4
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    2010-01-15 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2008-08-29 ~ 2010-04-04
    OF - Director → CIF 0
  • 8
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    2008-08-29 ~ 2015-02-09
    OF - Director → CIF 0
  • 10
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    2008-08-29 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 11
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21, St. James's Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    Warwick Court, Paternoster Square, London, United Kingdom
    Active Corporate (52 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CINVEN HOLDINGS LIMITED

Period: 2008-08-29 ~ now
Company number: 06684110
Registered name
CINVEN HOLDINGS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • CINVEN HOLDINGS LIMITED
    Info
    Registered number 06684110
    21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • CINVEN HOLDINGS LIMITED
    S
    Registered number 6684110
    21, St. James's Square, London, England, SW1Y 4JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CINVEN HOLDINGS LIMITED
    S
    Registered number 06684110
    21, St James’s Square, London, United Kingdom, SW1Y 4JZ
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BARENTZ AGGREGATOR LP
    SL036644
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 2
    BARLEY AGGREGATOR LP
    SL036643
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 3
    BARLEY CARRY LP
    SL036640
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2023-12-12 ~ 2024-06-28
    CIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    BARLEY CO-INVEST LP
    SL036642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2023-12-12 ~ 2024-05-20
    CIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 5
    CINVEN INTERNATIONAL LIMITED
    - now 06420166
    CINVEN DEBT SERVICES LIMITED - 2008-03-04
    21 St. James’s Square, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    CINVEN SERVICES LIMITED
    - now 03162555 02192937... (more)
    CINVEN SERVICES LIMITED - 1996-06-24
    BEGINTEAM LIMITED - 1996-04-10
    21 St James’s Square, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    CINVEN STRATEGIC FUND 2 FEEDER LIMITED PARTNERSHIP
    - now SL036855
    MAGNOLIA FEEDER LIMITED PARTNERSHIP
    - 2024-09-10 SL036855
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2024-05-07 ~ 2025-02-26
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 8
    CIP (BARLEY) HOLDINGS LIMITED
    15457491
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    CIP (SF2) HOLDINGS LIMITED
    16844723
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    CIP (VIII) HOLDINGS LIMITED
    15172869
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    SP HOLDINGS (BARLEY) LIMITED
    15457494
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SP HOLDINGS (SF2) LIMITED
    16844958
    21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SP HOLDINGS (VIII) LIMITED
    15172867
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.