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.
- 1
Niers, Edwin Theo
Chief Financial Officer born in January 1965Individual (4 offsprings)Officer2013-11-18 ~ 2015-12-17OF - Director → CIF 0 - 2
Drury, John David, Mr.
Solicitor born in May 1955Individual (32 offsprings)Officer2009-03-06 ~ 2009-10-27OF - Director → CIF 0Drury, John David
Solicitor born in May 1955Individual (32 offsprings)Officer2013-11-18 ~ 2021-04-26OF - Director → CIF 0Drury, John David, Mr.
Individual (32 offsprings)Officer2010-01-05 ~ 2021-04-26OF - Secretary → CIF 0 - 3
Brenninkmeijer, Louis Ignatz Maria, Mr.
Investor born in November 1958Individual (10 offsprings)Officer2009-10-22 ~ 2013-12-03OF - Director → CIF 0 - 4
Dow, Colin James
Born in January 1981Individual (2 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 5
Carrier, Alain
Director born in August 1967Individual (38 offsprings)Officer2022-02-24 ~ 2025-01-01OF - Director → CIF 0 - 6
Watson, Kate Amanda
Born in September 1977Individual (4 offsprings)Officer2015-12-17 ~ nowOF - Director → CIF 0 - 7
Brenninkmeyer, Lawrence Daniel Conrad
Born in March 1977Individual (2 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 8
Cupit, Dwight Nicholas
Chief Financial Officer born in May 1969Individual (30 offsprings)Officer2015-12-17 ~ 2024-09-11OF - Director → CIF 0 - 9
Bradshaw, Paul Andrew
Born in July 1964Individual (3 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 10
Vellani, Hassanali Andrew Shams-ud-din, Mr.
Lawyer born in August 1957Individual (12 offsprings)Officer2009-07-08 ~ 2009-10-16OF - Director → CIF 0 - 11
Brenninkmeyer, Jens Markus
Born in March 1987Individual (2 offsprings)Officer2025-01-22 ~ nowOF - Director → CIF 0 - 12
Nilsson, Sally Clare
Solicitor born in May 1978Individual (13 offsprings)Officer2009-07-08 ~ 2009-10-22OF - Director → CIF 0 - 13
Cox, Graham Stewart
Born in October 1963Individual (16 offsprings)Officer2018-09-10 ~ nowOF - Director → CIF 0 - 14EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2002-04-12Michelin House, Third Floor, 81 Fulham Road, London, EnglandActive Corporate (19 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BREGAL CAPITAL (LP) LIMITED
Previous names
Standard Industrial Classification
BREGAL CAPITAL (LP) LIMITED
InfoBREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2010-02-23Registered number 0683940120 Air Street, London W1B 5ANPRIVATE LIMITED COMPANY incorporated on 2009-03-06 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0BREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401., 20 Air Street, London, England, W1B 5ANCIF 1BREGAL CAPITAL (LP) LIMITED
SRegistered number 0683940120, Air Street, London, England, W1B 5DLCIF 2BREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401Michelin House, 81 Fulham Road, London, England, SW3 6RDENGLANDCIF 3
- 120 Air Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2014-08-19 ~ nowCIF 4 - LLP Designated Member → ME
- 2ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-2520 Air Street, London, EnglandActive Corporate (28 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove members → OEOfficer2010-02-02 ~ nowCIF 5 - LLP Designated Member → ME
- 3
ENGLEFIELD GP II LLP
- 2010-02-16 OC314621Michelin House, 81 Fulham Road, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove members → OECIF 9 - Has significant influence or control → OEOfficer2010-02-02 ~ dissolvedCIF 3 - LLP Designated Member → ME - 4
BREGAL INVESTMENTS LLP
OC31832020 Air Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-12-01 ~ nowCIF 2 - LLP Designated Member → ME - 5
BREGAL MILESTONE LLP
OC42157520 Air Street, London, EnglandActive Corporate (3 parents)Officer2025-04-25 ~ nowCIF 1 - LLP Designated Member → ME - 6
DIAMOND REPRESENTATIVE LIMITED
11641614Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2023-10-31Person with significant control2018-10-25 ~ nowCIF 8 - Has significant influence or control → OE
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