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
Brenninkmeyer, Jens Markus
Born in March 1987Individual (2 offsprings)Officer
2025-01-22 ~ nowOF - Director → CIF 0 - 2
Brenninkmeyer, Lawrence Daniel Conrad
Born in March 1977Individual (2 offsprings)Officer 2025-01-22 ~ nowOF - Director → CIF 0 - 3
Dow, Colin James
Born in January 1981Individual (1 offspring)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 4
Cox, Graham Stewart
Born in October 1963Individual (5 offsprings)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 5
Watson, Kate Amanda
Born in September 1977Individual (4 offsprings)Officer 2015-12-17 ~ nowOF - Director → CIF 0 - 6
Bradshaw, Paul Andrew
Born in July 1964Individual (1 offspring)Officer 2018-09-10 ~ nowOF - Director → CIF 0 - 7EVER 1687 LIMITED - 2002-04-12EPSOM NOMINEES (OFFICE) NO. 1 LIMITED - 2004-04-13
Michelin House, Third Floor, 81 Fulham Road, London, EnglandActive Corporate (5 parents, 6 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
- 1
Carrier, Alain
Director born in August 1967Individual (1 offspring)Officer 2022-02-24 ~ 2025-01-01OF - Director → CIF 0 - 2
Nilsson, Sally Clare
Solicitor born in May 1978Individual (5 offsprings)Officer 2009-07-08 ~ 2009-10-22OF - 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
Vellani, Hassanali Andrew Shams-ud-din, Mr.
Lawyer born in August 1957Individual (1 offspring)Officer 2009-07-08 ~ 2009-10-16OF - 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 (8 offsprings)Officer 2015-12-17 ~ 2024-09-11OF - Director → CIF 0 - 7
Niers, Edwin Theo
Chief Financial Officer born in January 1965Individual (2 offsprings)Officer 2013-11-18 ~ 2015-12-17OF - Director → CIF 0
BREGAL CAPITAL (LP) LIMITED
Previous names
Standard Industrial Classification
BREGAL CAPITAL (LP) LIMITED
InfoDUNDALK LIMITED - 2009-10-27BREGAL CAPITAL LIMITED - 2009-10-27Registered number 0683940120 Air Street, London W1B 5ANPRIVATE LIMITED COMPANY incorporated on 2009-03-06 (16 years 9 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 1., 20 Air Street, London, England, W1B 5ANBREGAL CAPITAL (LP) LIMITED
SRegistered number 06839401CIF 220, Air Street, London, England, W1B 5DLBREGAL 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 control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2014-08-19 ~ nowCIF 4 - LLP Designated Member → ME
- 2
BREGAL CAPITAL LLP
- nowENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25ENGLEFIELD CAPITAL LLP - 2010-02-2320 Air Street, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove members → OEOfficer 2010-02-02 ~ nowCIF 5 - 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 9 - Right to appoint or remove members → OECIF 9 - Has significant influence or control → OEOfficer 2010-02-02 ~ dissolvedCIF 3 - LLP Designated Member → ME - 420 Air Street, London, EnglandActive Corporate (2 parents)Officer 2019-12-01 ~ nowCIF 2 - LLP Designated Member → ME
- 520 Air Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-25 ~ nowCIF 1 - LLP Designated Member → ME
- 6Duo, Level 6, 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2023-10-31Person with significant control 2018-10-25 ~ nowCIF 8 - Has significant influence or control → OE
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