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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 20
  • 1
    Mussellwhite, Jonathan
    Director born in October 1967
    Individual (27 offsprings)
    Officer
    2016-10-31 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Payne, David Alexander
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2010-10-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Brady, Stephanie Marie
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Cavadias, Madeleine Phyllis
    Born in October 1992
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Michael Paul
    Private Equity Executive born in July 1966
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 6
    Pagnotta, Isabelle Sylvie Veronique
    Company Director born in November 1976
    Individual (24 offsprings)
    Officer
    2018-12-03 ~ 2021-07-02
    OF - Director → CIF 0
  • 7
    Carter, Reena
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Thibault, Chantal
    Individual (1 offspring)
    Officer
    2011-03-24 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 9
    Redman, Michael Mark
    Born in April 1968
    Individual (22 offsprings)
    Officer
    2010-10-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Mauchel, Philip James
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ 2011-03-24
    OF - Director → CIF 0
  • 11
    Le-huray, Martin
    Born in April 1971
    Individual (30 offsprings)
    Officer
    2014-01-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 12
    Morris, Craig Alexander James
    Born in July 1975
    Individual (260 offsprings)
    Officer
    2010-08-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Jones, Simon Philip
    Company Director born in January 1982
    Individual (11 offsprings)
    Officer
    2023-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Palaniappan, Jambu
    Company Director born in October 1987
    Individual (11 offsprings)
    Officer
    2023-02-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    Renaud, Paul Gary
    Born in July 1954
    Individual (10 offsprings)
    Officer
    2011-03-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Hutchinson, Kevin St Clair
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-25 ~ 2026-02-27
    OF - Director → CIF 0
  • 17
    Baird, Matt James
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Frankish, James Wedgwood
    Company Director born in January 1982
    Individual (35 offsprings)
    Officer
    2022-09-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2010-08-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 20
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2010-08-23 ~ 2010-10-29
    OF - Director → CIF 0
    2010-08-23 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OMERS PRIVATE EQUITY EUROPE LIMITED

Period: 2016-04-21 ~ now
Company number: 07353259
Registered names
OMERS PRIVATE EQUITY EUROPE LIMITED - now
ALNERY NO. 2938 LIMITED - 2010-10-29 07802305... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OMERS PRIVATE EQUITY EUROPE LIMITED
    Info
    OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
    VOUGEOT BIDCO LIMITED - 2016-04-21
    ALNERY NO. 2938 LIMITED - 2016-04-21
    Registered number 07353259
    29th Floor The Leadenhall Building 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-08-23 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.