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 3
  • 1
    Baird, Matt James
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Stephanie Marie
    Individual (1 offspring)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Kevin St Clair
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Jones, Simon Philip
    Company Director born in January 1982
    Individual
    Officer
    2023-11-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Frankish, James Wedgwood
    Company Director born in January 1982
    Individual (28 offsprings)
    Officer
    2022-09-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Thibault, Chantal
    Individual
    Officer
    2011-03-24 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 4
    Renaud, Paul Gary
    President And Ceo Omers Private Equity Inc born in July 1954
    Individual
    Officer
    2011-03-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Mauchel, Philip James
    Private Equity Executive born in May 1957
    Individual
    Officer
    2010-10-29 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Morris, Craig Alexander James
    Corporate Assistant born in July 1975
    Individual (11 offsprings)
    Officer
    2010-08-23 ~ 2010-10-29
    OF - Director → CIF 0
  • 7
    Redman, Michael Mark
    Private Equity Executive born in April 1968
    Individual (3 offsprings)
    Officer
    2010-10-29 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Mussellwhite, Jonathan
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    Carter, Reena
    Company Director born in September 1977
    Individual
    Officer
    2020-09-29 ~ 2024-04-25
    OF - Director → CIF 0
  • 10
    Le-huray, Martin
    Managing Director born in April 1971
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2018-11-26
    OF - Director → CIF 0
  • 11
    Payne, David Alexander
    Private Equity Executive born in July 1973
    Individual (1 offspring)
    Officer
    2010-10-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Pagnotta, Isabelle Sylvie Veronique
    Company Director born in November 1976
    Individual (12 offsprings)
    Officer
    2018-12-03 ~ 2021-07-02
    OF - Director → CIF 0
  • 13
    Graham, Michael Paul
    Private Equity Executive born in July 1966
    Individual
    Officer
    2021-01-22 ~ 2024-10-22
    OF - Director → CIF 0
  • 14
    Palaniappan, Jambu
    Company Director born in October 1987
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ 2023-07-07
    OF - Director → CIF 0
  • 15
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-08-23 ~ 2010-10-29
    PE - Director → CIF 0
  • 16
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2010-08-23 ~ 2010-10-29
    PE - Director → CIF 0
    2010-08-23 ~ 2010-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OMERS PRIVATE EQUITY EUROPE LIMITED

Previous names
OMERS PRIVATE EQUITY U.K. LIMITED - 2016-04-21
VOUGEOT BIDCO LIMITED - 2011-03-25
ALNERY NO. 2938 LIMITED - 2010-10-29
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 - 2011-03-25
    ALNERY NO. 2938 LIMITED - 2010-10-29
    Registered number 07353259
    29th Floor The Leadenhall Building 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2010-08-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.