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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 4
  • 1
    Mr Edmund Alfred Lazarus
    Born in October 1968
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Mark William Joseph
    Born in April 1968
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cupit, Dwight Nicholas
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Dwight Nicholas Cupit
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    BREGAL CAPITAL LIMITED - 2010-02-23
    DUNDALK LIMITED - 2009-10-27
    icon of addressStandbrook House 2-5, Old Bond Street, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
Ceased 25
  • 1
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2017-04-03
    OF - LLP Designated Member → CIF 0
  • 2
    Marx, Nico
    Born in July 1979
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 3
    Abboud, Sam
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-20 ~ 2007-11-20
    OF - LLP Member → CIF 0
  • 4
    Albanese, Alessandro
    Born in February 1984
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 5
    Joseph, Mark William
    Born in April 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-04-03
    OF - LLP Member → CIF 0
  • 6
    Hyams, Edward Barnard
    Born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-03-11
    OF - LLP Member → CIF 0
  • 7
    Wisjenbeek, Frederik
    Born in June 1975
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-30
    OF - LLP Member → CIF 0
  • 8
    Lunn, Graham Ian
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-04-03
    OF - LLP Member → CIF 0
  • 9
    Bainville, Joy
    Born in May 1979
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2016-01-01
    OF - LLP Member → CIF 0
  • 10
    Mead, Peter William, Mr.
    Born in March 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-02-02
    OF - LLP Member → CIF 0
  • 11
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2010-02-02
    OF - LLP Designated Member → CIF 0
  • 12
    Temple, Will
    Born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-05
    OF - LLP Member → CIF 0
  • 13
    Marshall, Giles William
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2014-04-01
    OF - LLP Member → CIF 0
  • 14
    Iliff, David Mc Morris
    Born in December 1980
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2013-02-15
    OF - LLP Member → CIF 0
  • 15
    Thiery, Marc
    Born in April 1967
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 16
    De Villiers, Etienne Marquard
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 17
    Barron, Adam James
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2014-04-11
    OF - LLP Designated Member → CIF 0
  • 18
    Morali, Olivier
    Born in January 1972
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2016-07-20
    OF - LLP Member → CIF 0
  • 19
    Buckley, Edmund James Aldous
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2008-10-01
    OF - LLP Member → CIF 0
    icon of calendar 2009-08-01 ~ 2010-03-05
    OF - LLP Member → CIF 0
  • 20
    Walters, Eric
    Born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2007-10-01
    OF - LLP Member → CIF 0
  • 21
    Johnson, Patrik
    Born in August 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2017-04-03
    OF - LLP Member → CIF 0
    Mr Patrik Johnson
    Born in August 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 22
    Schick, Florian Georg
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2015-12-14
    OF - LLP Member → CIF 0
  • 23
    Mourgue D'algue, Jerome
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2008-09-05
    OF - LLP Member → CIF 0
    icon of calendar 2009-05-01 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 24
    Lee, Andrew William
    Born in September 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 25
    icon of addressNerine Chambers, Po Box 905, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2008-09-05 ~ 2009-03-10
    PE - LLP Member → CIF 0
parent relation
Company in focus

BREGAL CAPITAL LLP

Previous names
ENGLEFIELD CAPITAL LLP - 2010-02-23
ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25

Related profiles found in government register
  • BREGAL CAPITAL LLP
    Info
    ENGLEFIELD CAPITAL LLP - 2010-02-23
    ENGLEFIELD INVESTMENT MANAGEMENT LLP - 2002-04-25
    Registered number OC301206
    icon of address20 Air Street, London W1B 5AN
    Limited Liability Partnership incorporated on 2001-12-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • BREGAL CAPITAL LLP
    S
    Registered number Oc301206
    icon of addressMichelin House, 81 Fulham Road, London, England, SW3 6RD
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in England
    CIF 2
  • BREGAL CAPITAL LLP
    S
    Registered number Oc301206
    icon of addressMichelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
    Limited Liability Partnership in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BCIP L.P.
    - now
    ECIP L.P. - 2010-02-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ENGLEFIELD (CUSTODY) LIMITED - 2010-02-17
    CYCLELOOP LIMITED - 2003-01-30
    icon of address20 Air Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    ENGLEFIELD CAPITAL FOUNDER PARTNER II L.P. - 2010-02-24
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address81 Fulham Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    RECONOMY (HOLDINGS) LIMITED - 2012-08-08
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.