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
7
- 1
Cox, Graham Stewart
Accountant born in October 1963Individual (5 offsprings)Officer
2018-09-10 ~ nowOF - Director → CIF 0 - 2
Brenninkmeyer, Jens Markus
Chief Strategy Officer born in March 1987Individual (2 offsprings)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 3
Watson, Kate Amanda
Legal Counsel born in September 1977Individual (4 offsprings)Officer 2015-12-17 ~ nowOF - Director → CIF 0 - 4
Brenninkmeyer, Lawrence Daniel Conrad
Special Advisor born in March 1977Individual (2 offsprings)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 5
Bradshaw, Paul Andrew
Accountant born in July 1964Individual (1 offspring)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 6
Dow, Colin James
Lawyer born in January 1981Individual (1 offspring)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 7EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13EVER 1687 LIMITED - 2002-04-12
Michelin House, Third Floor, 81 Fulham Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Vellani, Hassanali Andrew Shams-ud-din, Mr.
Lawyer born in August 1957Individual (1 offspring)Officer 2009-07-08 ~ 2009-10-16OF - Director → CIF 0 - 2
Carrier, Alain
Director born in August 1967Individual (1 offspring)Officer 2022-02-24 ~ 2025-01-01OF - Director → CIF 0 - 3
Brenninkmeijer, Louis Ignatz Maria, Mr.
Investor born in November 1958Individual (1 offspring)Officer 2009-10-22 ~ 2013-12-03OF - Director → CIF 0 - 4
Niers, Edwin Theo
Chief Financial Officer born in January 1965Individual (2 offsprings)Officer 2013-11-18 ~ 2015-12-17OF - Director → CIF 0 - 5
Drury, John David, Mr.
Solicitor born in May 1955Individual (20 offsprings)Officer 2009-03-06 ~ 2009-10-27OF - Director → CIF 0Drury, John David
Solicitor born in May 1955Individual (20 offsprings)Officer 2013-11-18 ~ 2021-04-26OF - Director → CIF 0Drury, John David, Mr.
Individual (20 offsprings)Officer 2010-01-05 ~ 2021-04-26OF - Secretary → CIF 0 - 6
Cupit, Dwight Nicholas
Chief Financial Officer born in May 1969Individual (10 offsprings)Officer 2015-12-17 ~ 2024-09-11OF - Director → CIF 0 - 7
Nilsson, Sally Clare
Solicitor born in May 1978Individual (5 offsprings)Officer 2009-07-08 ~ 2009-10-22OF - Director → CIF 0
Company in focus
BREGAL CAPITAL (LP) LIMITED
Previous names
BREGAL CAPITAL LIMITED - 2010-02-23
DUNDALK LIMITED - 2009-10-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
BREGAL CAPITAL (LP) LIMITED
InfoBREGAL CAPITAL LIMITED - 2010-02-23DUNDALK LIMITED - 2009-10-27Registered number 0683940120 Air Street, London W1B 5ANPrivate Limited Company incorporated on 2009-03-06 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0BREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401CIF 120, Air Street, London, England, W1B 5DLBREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401Michelin House, 81 Fulham Road, London, England, SW3 6RDENGLANDCIF 2BREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401CIF 3Michelin House Third Floor, 81 Fulham Road, London, United Kingdom, SW3 6RD
Offspring entities and appointments
Active
5
- 120 Air Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-08-19 ~ nowCIF 3 - LLP Designated Member → ME
- 2
BREGAL CAPITAL LLP
- nowENGLEFIELD CAPITAL LLP - 2010-02-23ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-2520 Air Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove members → OEOfficer 2010-02-02 ~ nowCIF 4 - LLP Designated Member → ME - 3
BREGAL GP II LLP
- nowENGLEFIELD GP II LLP - 2010-02-16Michelin House, 81 Fulham Road, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Has significant influence or control → OECIF 8 - Right to appoint or remove members → OEOfficer 2010-02-02 ~ dissolvedCIF 2 - LLP Designated Member → ME - 420 Air Street, London, EnglandActive Corporate (2 parents)Officer 2019-12-01 ~ nowCIF 1 - LLP Designated Member → ME
- 5Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2018-10-25 ~ nowCIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.