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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Khan, Ahmed
Born in December 1978Individual (27 offsprings)Officer2025-03-12 ~ nowOF - Director → CIF 0 - 2
Bailey, David Richard Dale
Director born in June 1954Individual (36 offsprings)Officer2016-05-11 ~ 2018-11-27OF - Director → CIF 0 - 3
Davies, Gareth Andrew
Born in February 1978Individual (11 offsprings)Officer2020-02-14 ~ 2021-02-28OF - Director → CIF 0 - 4
Lejune, Amy Nicole
Client Service Director born in June 1977Individual (120 offsprings)Officer2021-02-28 ~ 2025-03-12OF - Director → CIF 0 - 5
Kelly, Ian Jon, Mr.
Born in March 1975Individual (29 offsprings)Officer2018-11-27 ~ 2020-02-14OF - Director → CIF 0 - 6SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-0830, Broadwick Street, London, EnglandActive Corporate (9 parents, 20 offsprings)Officer2016-05-11 ~ nowOF - Director → CIF 0Person with significant control2016-05-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Period: 2016-05-11 ~ now
Company number: 10175343
Registered name
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
- Registered number 10175343
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
Info30 Broadwick Street, London W1F 8JBPRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, England, W1F 8JBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
12
- 1
EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP
OC39720130 Broadwick Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-05-11 ~ nowCIF 14 - Right to surplus assets - 75% or more → OECIF 14 - Right to appoint or remove members → OECIF 14 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 2 - LLP Designated Member → ME - 2
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
OC43094830 Broadwick Street, LondonActive Corporate (2 parents, 21 offsprings)Person with significant control2020-03-03 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OEOfficer2020-03-03 ~ nowCIF 9 - LLP Designated Member → ME - 330 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-05-11 ~ nowCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 3 - LLP Designated Member → ME
- 430 Broadwick Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-05-11 ~ nowCIF 13 - Right to appoint or remove members → OECIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 1 - LLP Designated Member → ME
- 530 Broadwick Street, LondonActive Corporate (2 parents)Person with significant control2017-06-29 ~ nowCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove members → OEOfficer2017-06-29 ~ nowCIF 10 - LLP Designated Member → ME
- 630 Broadwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-05-11 ~ nowCIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove members → OEOfficer2016-05-11 ~ nowCIF 4 - LLP Designated Member → ME
- 730 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-25 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Right to appoint or remove members → OEOfficer2023-05-25 ~ nowCIF 11 - LLP Designated Member → ME
- 850 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 15 offsprings)Person with significant control2016-05-11 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OEOfficer2016-05-11 ~ nowCIF 7 - LLP Member → ME
- 9SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2023-06-05 ~ nowCIF 8 - LLP Member → ME
- 1030 Broadwick Street, LondonActive Corporate (18 parents, 19 offsprings)Person with significant control2017-06-29 ~ nowCIF 22 - Right to appoint or remove members → OECIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OEOfficer2017-06-29 ~ nowCIF 12 - LLP Designated Member → ME
- 1130 Broadwick Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-05-11 ~ nowCIF 17 - Right to appoint or remove members → OECIF 17 - Right to surplus assets - 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 5 - LLP Designated Member → ME
- 1230 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-05-11 ~ nowCIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Right to appoint or remove members → OECIF 18 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 6 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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