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
    Tester, Graham Robert
    Head Of Finance, Lion Capital born in April 1973
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Panesar, Mandeep Singh
    Chartered Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    2021-04-09 ~ dissolved
    OF - director → CIF 0
  • 3
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Corporate (7 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cooper, Paul Alexander
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-09-22
    OF - director → CIF 0
  • 2
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2015-09-22 ~ 2021-07-31
    OF - director → CIF 0
  • 3
    Lewis, Richard Sean
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2021-04-09
    OF - director → CIF 0
    Lewis, Richard
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ 2021-04-09
    OF - secretary → CIF 0
  • 4
    HM (EU) PARTNERS LLP - 2005-05-09
    21 Grosvenor Place, London, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2015-07-14 ~ 2015-10-22
    PE - director → CIF 0
parent relation
Company in focus

LION CAPITAL II GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LION CAPITAL II GP LIMITED
    Info
    Registered number 09686066
    21 Grosvenor Place, London SW1X 7HF
    Private Limited Company incorporated on 2015-07-14 and dissolved on 2023-09-26 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • LION CAPITAL II GP LIMITED
    S
    Registered number 09686066
    21, Grosvenor Place, London, England, SW1X 7HF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.