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
Lejune, Amy Nicole
Client Service Director born in June 1977Individual (122 offsprings)Officer2021-02-28 ~ 2025-03-12OF - Director → CIF 0 - 2
Khan, Ahmed
Born in December 1978Individual (28 offsprings)Officer2025-03-12 ~ nowOF - Director → CIF 0 - 3
Kelly, Ian Jon, Mr.
Born in March 1975Individual (30 offsprings)Officer2018-11-27 ~ 2020-02-14OF - Director → CIF 0 - 4
Davies, Gareth Andrew
Born in February 1978Individual (11 offsprings)Officer2020-02-14 ~ 2021-02-28OF - Director → CIF 0 - 5
Bailey, David Richard Dale
Born in June 1954Individual (38 offsprings)Officer2016-05-11 ~ 2018-11-27OF - 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 voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → 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
Recent 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 (10 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-15CIF 0 EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, England, W1F 8JBCIF 1 CIF 2 CIF 3EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, England, W1F 8JBCIF 4 CIF 5 CIF 6 CIF 7EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, United Kingdom, W1F 8JBCIF 8 CIF 9 CIF 10EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330 Broadwick Street, London, W1F 8JBCIF 11 CIF 12 CIF 13 CIF 14 CIF 15EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, England, W1F 8JBEnglish Limited Company in Companies House, UkCIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330, Broadwick Street, London, United Kingdom, W1F 8JBPrivate Company Limited By Shares in Companies House, England And Wales, United KingdomCIF 23 CIF 24 CIF 25EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
SRegistered number 1017534330 Broadwick Street, London, W1F 8JBPrivate Company Limited By Shares in Companies House, England And Wales, EnglandCIF 26Private Company Limited By Shares in United KingdomCIF 27 CIF 28Private Company, Limited By Shares in United KingdomCIF 29
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Offspring entities and appointments
15
- 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 17 - Right to appoint or remove members → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to surplus assets - 75% or more → OEOfficer2016-05-11 ~ nowCIF 2 - LLP Designated Member → ME2EXPONENT IRELAND FLP GP LLP
OC46108830 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-07-06 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to surplus assets - 75% or more → OECIF 29 - Right to appoint or remove members → OEOfficer2026-07-06 ~ nowCIF 11 - LLP Designated Member → ME3EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
OC43094830 Broadwick Street, LondonActive Corporate (2 parents, 22 offsprings)Person with significant control2020-03-03 ~ nowCIF 23 - Right to surplus assets - 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove members → OEOfficer2020-03-03 ~ nowCIF 9 - LLP Designated Member → ME430 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-05-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to surplus assets - 75% or more → OECIF 18 - Right to appoint or remove members → OEOfficer2016-05-11 ~ nowCIF 3 - LLP Designated Member → ME530 Broadwick Street, London, EnglandActive Corporate (3 parents)Person with significant control2016-05-11 ~ nowCIF 16 - Right to appoint or remove members → OECIF 16 - Right to surplus assets - 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 1 - LLP Designated Member → ME630 Broadwick Street, LondonActive Corporate (2 parents)Person with significant control2017-06-29 ~ nowCIF 24 - Right to surplus assets - 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove members → OEOfficer2017-06-29 ~ nowCIF 10 - LLP Designated Member → ME730 Broadwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-05-11 ~ nowCIF 19 - Right to surplus assets - 75% or more → OECIF 19 - Right to appoint or remove members → OECIF 19 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 4 - LLP Designated Member → ME830 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-25 ~ nowCIF 26 - Right to appoint or remove members → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to surplus assets - 75% or more → OEOfficer2023-05-25 ~ nowCIF 14 - LLP Designated Member → ME950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 15 offsprings)Person with significant control2016-05-11 ~ nowCIF 22 - Right to surplus assets - 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove members → OEOfficer2016-05-11 ~ nowCIF 7 - LLP Member → ME10SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Officer2023-06-05 ~ nowCIF 8 - LLP Member → ME1130 Broadwick Street, LondonActive Corporate (18 parents, 20 offsprings)Person with significant control2017-06-29 ~ nowCIF 25 - Right to appoint or remove members → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to surplus assets - 75% or more → OEOfficer2017-06-29 ~ nowCIF 15 - LLP Designated Member → ME1230 Broadwick Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2016-05-11 ~ nowCIF 20 - Right to surplus assets - 75% or more → OECIF 20 - Right to appoint or remove members → OECIF 20 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 5 - LLP Designated Member → ME1330 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2016-05-11 ~ nowCIF 21 - Right to surplus assets - 75% or more → OECIF 21 - Right to appoint or remove members → OECIF 21 - Ownership of voting rights - 75% or more → OEOfficer2016-05-11 ~ nowCIF 6 - LLP Designated Member → ME1430 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-01 ~ nowCIF 28 - Right to appoint or remove members → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to surplus assets - 75% or more → OEOfficer2026-05-01 ~ nowCIF 13 - LLP Designated Member → ME15EXPONENT PRIVATE EQUITY VAR GP LLP
OC46050730 Broadwick Street, London, United KingdomActive Corporate (2 parents)Person with significant control2026-05-01 ~ nowCIF 27 - Right to appoint or remove members → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to surplus assets - 75% or more → OEOfficer2026-05-01 ~ nowCIF 12 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
