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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 4
  • 1
    Del Mar, Sam Richard
    Director born in April 1974
    Individual (52 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Sessa, Ivano, Mr.
    Director born in August 1977
    Individual (22 offsprings)
    Officer
    2017-12-13 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Minturn, Frederick Karl
    Chief Executive Officer born in October 1956
    Individual (25 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 4
    BCPE PATRON HEDGECO 2 LIMITED
    11110557 11110841... (more)
    The Octagon, Middlesbrough, Colchester, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCPE PATRON HEDGECO 3 LIMITED

Period: 2017-12-13 ~ 2024-10-01
Company number: 11110841 11110557... (more)
Registered name
BCPE PATRON HEDGECO 3 LIMITED - Dissolved 11110557... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • BCPE PATRON HEDGECO 3 LIMITED
    Info
    Registered number 11110841
    Th Eoctagon, Middleborough, Colchester CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 and dissolved on 2024-10-01 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.