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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 15
  • 1
    Davidson, Simon Russell
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Taylor, Mark Steven
    Born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Lightowler, Tom
    Born in July 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Lenane, James Richard St John
    Born in June 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Mcgovern, David
    Born in August 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Clegg, Anthony David, Mr
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Farragher, Shane Patrick
    Born in June 1987
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Vickery, Craig Mckenzie
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - LLP Member → CIF 0
  • 9
    Gunton, James Michael
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Regeur, Jeroen Bernard Sebastian
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Ostlie, Ole Marius
    Born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Sweet-escott, Thomas
    Born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    icon of address30, Broadwick Street, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 15
    icon of address30, Broadwick Street, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - LLP Member → CIF 0
Ceased 9
  • 1
    Mr Simon Russell Davidson
    Born in January 1977
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Bower, Oliver Bradley
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 3
    Graham, Christopher Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Christopher Michael Graham
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-01-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Mr James Richard St.john Lenane
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-01-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    James Richard St John Lenane
    Born in June 1972
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Campin, Richard Loxton
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 6
    Richards, Hugh Francis
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 7
    Moore, John Gerard
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 8
    Tudor, Richard Lewis
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 9
    Mr Tom Sweet-escott
    Born in September 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-01-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    Mr Thomas Sweet-escott
    Born in September 1957
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXPONENT PRIVATE EQUITY LLP

Previous name
SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EXPONENT PRIVATE EQUITY LLP
    Info
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    Registered number OC306781
    icon of address30 Broadwick Street, London W1F 8JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-03 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • EXPONENT PRIVATE EQUITY LLP
    S
    Registered number Oc306
    icon of address30, Broadwick Street, London, England, W1F 8JB
    English Limited Liability Partnership in Companies House England, England
    CIF 1
  • EXPONENT PRIVATE EQUITY LLP
    S
    Registered number Oc306781
    icon of address12, Henrietta Street, London, United Kingdom, WC2E 8LH
    Corporate in Companies House, England
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    icon of address110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address30 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 3
    icon of address30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Rutland Court, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 5
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 6
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 8
    icon of address1 Rutland Court, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 9
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 10
    EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    icon of addressC/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    icon of address30 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of address30 Broadwick Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    icon of address30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    EAGLE SPV 1 LIMITED - 2016-03-25
    icon of addressBerry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-08-27 ~ 2024-10-29
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    BROADLEAF NEWCO 2 LIMITED - 2021-09-23
    icon of address30 Broadwick Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-08-10 ~ 2024-02-05
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    BROADLEAF NEWCO 1 LIMITED - 2021-09-23
    icon of addressQuay House Quay House, The Ambury, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-06-03 ~ 2021-10-01
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    icon of address30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-03 ~ 2021-09-29
    CIF 10 - Has significant influence or control → OE
  • 6
    MUSTANG TOPCO LIMITED - 2017-09-19
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-14 ~ 2017-09-14
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    icon of calendar 2017-08-14 ~ 2019-03-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    OAKWOOD FUELS LIMITED - 2018-11-06
    icon of addressBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-12-20
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address10 Back Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    ISERAN BIDCO LIMITED - 2020-03-31
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ 2024-10-29
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-26 ~ 2024-10-29
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    ISERAN REGCO LIMITED - 2020-03-31
    ISERAN MIDCO 3 LIMITED - 2019-11-13
    icon of address10 Norwich Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-12 ~ 2024-10-29
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 12
    ALNERY NO. 3111 LIMITED - 2013-08-19
    GALORE SPV 1 LIMITED - 2014-03-28
    icon of address7 Albemarle Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address30 Broadwick Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    DE FACTO 1846 LIMITED - 2011-05-04
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    icon of addressAscot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 15
    GW 445 LIMITED - 2003-06-12
    icon of addressEnviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-12-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    DE FACTO 1865 LIMITED - 2011-07-12
    icon of addressVineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-11
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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