logo
explain how to read the page

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 21
  • 1
    Regeur, Jeroen Bernard Sebastian
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Lightowler, Tom
    Born in July 1983
    Individual (38 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gunton, James Michael
    Born in May 1982
    Individual (34 offsprings)
    Officer
    2020-02-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ostlie, Ole Marius
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Clegg, Anthony David, Mr
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Easingwood, Timothy Edward
    Born in January 1977
    Individual (47 offsprings)
    Officer
    2009-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Taylor, Mark Steven
    Born in February 1978
    Individual (46 offsprings)
    Officer
    2010-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mcgovern, David
    Born in August 1985
    Individual (78 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Graham, Christopher Michael
    Born in November 1959
    Individual (52 offsprings)
    Officer
    2003-02-03 ~ 2021-12-31
    OF - LLP Designated Member → CIF 0
    Mr Christopher Michael Graham
    Born in November 1959
    Individual (52 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-01
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 10
    Davidson, Simon Russell
    Born in January 1977
    Individual (51 offsprings)
    Officer
    2009-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Russell Davidson
    Born in January 1977
    Individual (51 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 11
    Campin, Richard Loxton
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2003-02-03 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 12
    Bower, Oliver Bradley
    Born in August 1976
    Individual (38 offsprings)
    Officer
    2010-03-22 ~ 2020-01-31
    OF - LLP Member → CIF 0
  • 13
    Sweet-escott, Thomas
    Born in September 1957
    Individual (56 offsprings)
    Officer
    2003-02-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Tom Sweet-escott
    Born in September 1957
    Individual (56 offsprings)
    Person with significant control
    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 (56 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 14
    Moore, John Gerard
    Born in April 1960
    Individual (23 offsprings)
    Officer
    2017-01-16 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 15
    Farragher, Shane Patrick
    Born in June 1987
    Individual (21 offsprings)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Lenane, James Richard St John
    Born in June 1972
    Individual (60 offsprings)
    Officer
    2005-03-23 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Richard St.john Lenane
    Born in June 1972
    Individual (60 offsprings)
    Person with significant control
    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 (60 offsprings)
    Person with significant control
    2022-01-01 ~ 2024-02-09
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 17
    Vickery, Craig Mckenzie
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ now
    OF - LLP Member → CIF 0
  • 18
    Richards, Hugh Francis
    Born in April 1957
    Individual (26 offsprings)
    Officer
    2003-02-03 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 19
    Tudor, Richard Lewis
    Born in October 1971
    Individual (40 offsprings)
    Officer
    2005-06-27 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 20
    EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
    10175343
    30, Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 21
    EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
    - now OC306782 LP009534... (more)
    SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08 OC306782 OC306781
    30, Broadwick Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2003-02-03 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    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
parent relation
Company in focus

EXPONENT PRIVATE EQUITY LLP

Period: 2004-03-08 ~ now
Company number: OC306781
Registered names
EXPONENT PRIVATE EQUITY LLP - now 05152985... (more)
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
    30 Broadwick Street, London W1F 8JB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-03 (22 years 1 month). 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
    30, 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
    12, 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 28
  • 1
    BBI GROUP HOLDING LIMITED
    - now 09653450
    EAGLE SPV 1 LIMITED - 2016-03-25
    Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    BIG BUS TOURS GROUP HOLDINGS LIMITED
    - now 09435167
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    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 → 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
  • 3
    BRIMSLADE REGCO LIMITED
    13590414
    10 Norwich Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-08-27 ~ 2024-10-29
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Has significant influence or control → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    BROADLEAF NEWCO 1 LIMITED
    - now 13558213 13435883... (more)
    BROADLEAF NEWCO 2 LIMITED
    - 2021-09-23 13558213 13435883... (more)
    30 Broadwick Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2021-08-10 ~ 2024-02-05
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    BROADLEAF NEWCO 2 LIMITED
    - now 13435883 13558213... (more)
    BROADLEAF NEWCO 1 LIMITED
    - 2021-09-23 13435883 13558213... (more)
    Quay House Quay House, The Ambury, Bath, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-10-01
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    BROADLEAF TOPCO LIMITED
    11473734
    30 Broadwick Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-03 ~ 2021-09-29
    CIF 10 - Has significant influence or control → OE
  • 7
    BULLITT TOPCO LIMITED
    - now 10913058
    MUSTANG TOPCO LIMITED
    - 2017-09-19 10913058
    1 More London Place, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-08-14 ~ 2019-03-05
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    2017-08-14 ~ 2017-09-14
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ENVA ENGLAND SPECIALIST WASTE LIMITED - now
    OAKWOOD FUELS LIMITED
    - 2018-11-06 03328035 11663476
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EXPONENT HAVANA CO-INVESTMENT FOUNDER PARTNER, LP
    SL012246
    30 Broadwick Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Has significant influence or control → OE
  • 10
    EXPONENT MANAGEMENT SERVICES LIMITED
    13177538 14542120
    30 Broadwick Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    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
  • 11
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER II, LP
    SL006214 LP016044... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Has significant influence or control → OE
  • 12
    EXPONENT PRIVATE EQUITY FOUNDER PARTNER, LP
    SL005215 05152983... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Has significant influence or control → OE
  • 13
    EXPONENT PRIVATE EQUITY PARTNERS GP II, LP
    SL006213 SL019020... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Has significant influence or control → OE
  • 14
    EXPONENT PRIVATE EQUITY PARTNERS GP III, LP
    SL019020 SL006213... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Has significant influence or control → OE
  • 15
    EXPONENT PRIVATE EQUITY PARTNERS GP, LP
    SL005214 SL006213... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Has significant influence or control → OE
  • 16
    FENCE TOPCO LIMITED
    - now 09840298
    DE FACTO 2214 LIMITED - 2016-04-22
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Has significant influence or control → OE
  • 17
    GO CITY HOLDINGS LIMITED
    - now 10488990
    THE LEISURE PASS GROUP HOLDINGS LIMITED
    - 2021-07-12 10488990 07916855
    EDEN TOPCO LIMITED
    - 2017-04-20 10488990
    C/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Has significant influence or control → OE
  • 18
    HENRIETTA STREET NOMINEE II LIMITED
    07377182 07377171
    30 Broadwick Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    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
  • 19
    HENRIETTA STREET NOMINEE LIMITED
    07377171 07377182
    30 Broadwick Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-06
    CIF 14 - Right to appoint or remove directors → OE
    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
  • 21
    ISIO GROUP LIMITED
    - now 12273083
    ISERAN BIDCO LIMITED
    - 2020-03-31 12273083
    10 Norwich Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2019-11-07 ~ 2024-10-29
    CIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED
    - 2025-02-24 03981512
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED
    - 2023-06-06 03981512
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-10-29
    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
    CIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 19 - Has significant influence or control → OE
  • 23
    ISIO SERVICES LIMITED
    - now 12272858
    ISERAN REGCO LIMITED
    - 2020-03-31 12272858
    ISERAN MIDCO 3 LIMITED
    - 2019-11-13 12272858 12272603... (more)
    10 Norwich Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-11-12 ~ 2024-10-29
    CIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE
    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
  • 24
    LOCH LOMOND HOLDINGS 1 LIMITED
    - now 08617163 08617165... (more)
    GALORE SPV 1 LIMITED - 2014-03-28
    ALNERY NO. 3111 LIMITED - 2013-08-19
    7 Albemarle Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-06
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MACSCO 76 LIMITED
    09145740 09072992... (more)
    30 Broadwick Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    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
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    PATTONAIR HOLDINGS LIMITED
    - now 07525433
    QUICKSILVER TOPCO LIMITED - 2012-05-16
    DE FACTO 1846 LIMITED - 2011-05-04
    Ascot Business Park, 50 Longbridge Lane, Derby
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 27
    REALPOWER LIMITED
    - now 04727708
    GW 445 LIMITED - 2003-06-12
    Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-06-01 ~ 2017-12-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 28
    VANCOUVER TOPCO LIMITED
    - now 07633974
    DE FACTO 1865 LIMITED - 2011-07-12
    Vineyard House 44 Brook Green, Hammersmith, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.