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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 born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Panesar, Mandeep Singh
    Chartered Accountant born in April 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 3
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address21, Grosvenor Place, London, Ireland
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cooper, Paul Alexander
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2015-09-22
    OF - Director → CIF 0
  • 2
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Richard Sean
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ 2021-04-09
    OF - Director → CIF 0
    Lewis, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2021-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

LION CAPITAL IV GP LIMITED

Previous name
LION CAPITAL 2015 GP LIMITED - 2017-06-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LION CAPITAL IV GP LIMITED
    Info
    LION CAPITAL 2015 GP LIMITED - 2017-06-05
    Registered number 09714580
    icon of address8-10 Grosvenor Gardens, London SW1W 0DH
    Private Limited Company incorporated on 2015-08-03 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • LION CAPITAL IV GP LIMITED
    S
    Registered number 09714580
    icon of address21, Grosvenor Place, London, England, SW1X 7HF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LION CAPITAL CARRY 2015 L.P. - 2017-06-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 3
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - 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.