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
Odendall, Johannes Frederic Marie
Fund Manager born in August 1986Individual (1 offspring)Officer2021-12-09 ~ 2024-05-24OF - Director → CIF 0 - 2
Gillam, Victoria Louise
Born in March 1985Individual (5 offsprings)Officer2017-12-21 ~ nowOF - Director → CIF 0 - 3
Flamarion, Antoine David Emmanuel
President Of Asset Management born in March 1973Individual (3 offsprings)Officer2013-07-04 ~ 2017-12-21OF - Director → CIF 0 - 4
Onfray, Antoine Pascal Hubert
Chief Financial Officer born in September 1983Individual (1 offspring)Officer2021-12-09 ~ 2023-09-29OF - Director → CIF 0 - 5
Renard, Geoffroy Andre Marie Hugues
Born in October 1980Individual (3 offsprings)Officer2017-12-21 ~ nowOF - Director → CIF 0 - 6
Cirenza, Peter Timothy
Managing Director born in June 1963Individual (6 offsprings)Officer2017-12-21 ~ 2021-12-09OF - Director → CIF 0 - 7
Alonso Aranda, Maria Del Carmen
Managing Director born in August 1971Individual (2 offsprings)Officer2021-12-09 ~ 2024-06-28OF - Director → CIF 0 - 8
Picot, Vincent Remi Christophe
Born in November 1985Individual (2 offsprings)Officer2023-09-29 ~ nowOF - Director → CIF 0 - 9
Marcoux, Henri Paul Jean
Deputy Managing Director And Coo born in September 1973Individual (4 offsprings)Officer2017-12-21 ~ 2021-12-09OF - Director → CIF 0 - 10
Levene Of Portsoken, Peter Keith, Lord
Company Director born in December 1941Individual (44 offsprings)Officer2017-12-21 ~ 2021-12-09OF - Director → CIF 0 - 11
Zens, Christoph
Born in May 1978Individual (3 offsprings)Officer2024-07-24 ~ nowOF - Director → CIF 0 - 12
Mustier, Jean-pierre
Director born in January 1961Individual (12 offsprings)Officer2014-01-14 ~ 2016-07-04OF - Director → CIF 0 - 13
Chabran, Mathieu Marcel Maurice
General Manager Of Asset Management Firm born in December 1975Individual (4 offsprings)Officer2013-07-10 ~ 2017-12-21OF - Director → CIF 0 - 14CORNHILL (SECRETARIES) LIMITED - 1986-08-185 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (7 parents, 1045 offsprings)Officer2013-10-04 ~ nowOF - Secretary → CIF 0
- 1532, Rue De Monceau, Paris, FranceCorporate (9 offsprings)Person with significant control2017-03-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TIKEHAU CAPITAL UK LIMITED
Registered names
Standard Industrial Classification
TIKEHAU CAPITAL UK LIMITED
InfoTIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-17Registered number 0859784930 St. Mary Axe, London EC3A 8BFPRIVATE LIMITED COMPANY incorporated on 2013-07-04 (12 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-04CIF 0TIKEHAU CAPITAL UK LIMITED
SRegistered number 0859784930, St. Mary Axe, London, England, EC3A 8BFCIF 1TIKEHAU CAPITAL PARTNERS UK LIMITED
SRegistered number 8597849111, Old Broad Street, London, United Kingdom, EC2N 1APUNITED KINGDOMCIF 2TIKEHAU INVESTMENT LIMITED
SRegistered number 8597849111, Old Broad Street, London, United Kingdom, EC2N 1APUNITED KINGDOMCIF 3
- 1DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Person with significant control2017-08-22 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2017-08-22 ~ nowCIF 1 - LLP Designated Member → ME
- 3
TIKEHAU DS LLP
OC386408111 Old Broad Street, LondonDissolved Corporate (2 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-07-04 ~ dissolvedCIF 3 - LLP Designated Member → MECIF 2 - LLP Designated Member → ME
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