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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 8
  • 1
    Keck, Kevin Jennings
    Born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin Jennings Keck
    Born in September 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burns, David
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Burns
    Born in June 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Neale, Christopher James
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Robinson, Barry John
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Corner, Louise Hardman
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Daw, Richard William
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - LLP Member → CIF 0
    Mr Richard William Daw
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Skinner, William Joseph
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Dunn, Timothy Michael
    Born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
Ceased 18
  • 1
    Rastrick, John Simon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2015-07-23
    OF - LLP Member → CIF 0
  • 2
    Ashlin, Timothy James West
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 3
    Thomas, James Robert
    Born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2024-11-29
    OF - LLP Member → CIF 0
    Mr James Robert Thomas
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 4
    Booth, James Michael
    Born in October 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-04-15
    OF - LLP Member → CIF 0
  • 5
    Corbett, Adam Robert
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2023-06-30
    OF - LLP Member → CIF 0
  • 6
    Darrington, Stephen Jeffrey
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
    Mr Stephen Jeffrey Darrington
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Yurkwich, Adrian
    Born in September 1963
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-09
    OF - LLP Member → CIF 0
  • 8
    Lenon, Philip Hugh
    Born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2025-01-07
    OF - LLP Member → CIF 0
    Mr Philip Hugh Lenon
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-07
    PE - Has significant influence or controlCIF 0
  • 9
    Deakin, Andrew David
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 10
    Hanna, Christopher Stewart
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-19
    OF - LLP Member → CIF 0
  • 11
    Squires, James Jonathan
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-01-31
    OF - LLP Member → CIF 0
  • 12
    Graham, James
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 13
    O'connor, Sean Stuart
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-09-04
    OF - LLP Member → CIF 0
  • 14
    Muirhead, Alastair William
    Born in September 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2018-04-30
    OF - LLP Member → CIF 0
    Mr Alastair William Muirhead
    Born in September 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 15
    Sargeant, Mark Peter
    Born in April 1981
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 16
    Smith, Martin, Sir
    Born in February 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2006-09-04
    OF - LLP Member → CIF 0
  • 17
    Gregson, David John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2012-07-02
    OF - LLP Member → CIF 0
  • 18
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    icon of addressSteve Darrington, 25, Bedford Street, London, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ 2018-04-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

PHOENIX EQUITY PARTNERS HOLDINGS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • PHOENIX EQUITY PARTNERS HOLDINGS LLP
    Info
    Registered number OC300503
    icon of address10th Floor, 123 Victoria Street, London SW1E 6DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2001-07-31 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PHOENIX EQUITY PARTNERS HOLDINGS LLP
    S
    Registered number Oc300503
    icon of address123, Victoria Street, London, England, SW1E 6DE
    Limited Liability Partnership in Uk Companies House, United Kingdom
    CIF 1
  • CVC CAPITAL PARTNERS VIII (A) L.P.
    S
    Registered number 3023
    icon of address27, Esplanade, St Helier, Jersey, J1 1SG
    Limited Liability Partnership in Jersey
    CIF 2
  • CVC CAPITAL PARTNERS VIII (A) L.P.
    S
    Registered number 3023
    icon of address27, Esplanade, St Helier, Jersey, J11SG
    Limited Liability Partnership in Jersey
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • MOTORDESK LIMITED - 2001-02-08
    icon of address10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • RAYNER & KEELER LIMITED - 2014-08-28
    icon of address10 Dominion Way, Worthing, West Sussex, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2025-10-04
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2017-01-25 ~ 2021-07-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.