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 5
  • 1
    Tarneaud, Guillaume Louis Xavier
    Director born in March 1979
    Individual (3 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Haven, Andrew Paul
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Andrew Quail
    Senior Managing Director born in September 1975
    Individual (3 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Level 1, Ifc1, Esplanade, St. Helier, Je2 3bx, Jersey
    Corporate (7 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Himmer, Xavier
    Chief Operating Officer born in January 1968
    Individual
    Officer
    2020-08-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 2
    Hickey, Stephen Peter
    Director born in June 1961
    Individual
    Officer
    2014-03-04 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-11-16 ~ 2011-01-19
    OF - Director → CIF 0
  • 4
    Bradkin, Brandon Freeman Randolph
    Partner born in November 1966
    Individual
    Officer
    2013-06-12 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Buckland, Hamish Alastair Child
    Chairman born in September 1957
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    Denatale, Mark Evan
    Director born in February 1972
    Individual
    Officer
    2014-03-04 ~ 2018-05-14
    OF - Director → CIF 0
  • 7
    Boughton, Marc
    Fund Manager born in February 1964
    Individual (3 offsprings)
    Officer
    2011-01-19 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Bowers, Jonathan Christian, Mr.
    Portfolio Manager born in April 1970
    Individual
    Officer
    2011-01-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Wood, David Alan
    Banker born in May 1954
    Individual (1 offspring)
    Officer
    2011-01-19 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Empson, John Henry
    Partner born in May 1964
    Individual (2 offsprings)
    Officer
    2022-01-04 ~ 2025-03-20
    OF - Director → CIF 0
  • 11
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-11-16 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Selwyn, Peter Mark
    Chief Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-11-16 ~ 2011-01-19
    PE - Secretary → CIF 0
  • 14
    Suite 1, 3rd Floor, 11-12 St. James’s Square, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Previous names
CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
ZEBRACOVE LIMITED - 2011-01-24
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
    Info
    CVC CORDATUS INVESTMENT MANAGEMENT LIMITED - 2012-04-24
    ZEBRACOVE LIMITED - 2011-01-24
    Registered number 07441828
    105-109 Strand, London WC2R 0AA
    Private Limited Company incorporated on 2010-11-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07441828
    105-109, Strand, London, United Kingdom, WC2R 0AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07441828
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Privle Limited Company in Companies House, England & Wales
    CIF 2
  • CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07441828
    105-109, Strand, London, England, WC2R 0AA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
  • 2
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
  • 3
    105-109 Strand, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CVC CORDATUS LIMITED - 2012-04-24
    3rd Floor Vintry Building, Wine Street, Bristol
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.