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
    Copeland, David
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Gerald Schwartz
    Born in November 1941
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Sam, Colin
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Daly, Andrea
    General Counsel born in April 1972
    Individual (1 offspring)
    Officer
    2012-07-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Govan, Christopher Allan
    Managing Director born in December 1969
    Individual
    Officer
    2012-07-06 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o 7side, Secretarial Limited, 14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2012-07-06 ~ 2012-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ONEX PARTNERS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONEX PARTNERS UK LIMITED
    Info
    Registered number 08132984
    8 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2012-07-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • ONEX PARTNERS UK LIMITED
    S
    Registered number 08132984
    8, St. James's Square, London, England, SW1Y 4JU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    8 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    ONEX PARTNERS SERVICES UK LLP - 2012-12-28
    8 St. James's Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Has significant influence or control as a member of a firmOE
    CIF 4 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove members as a member of a firmOE
    Officer
    2012-07-10 ~ now
    CIF 3 - LLP Designated Member → ME
Ceased 1
  • 8 St. James's Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-31 ~ 2021-04-05
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.