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
5
- 1
Davidson, Simon Russell
Born in January 1977Individual (10 offsprings)Officer
2019-01-01 ~ nowOF - LLP Designated Member → CIF 0 - 2
Lenane, James Richard St John
Born in June 1972Individual (19 offsprings)Officer 2007-12-24 ~ nowOF - LLP Designated Member → CIF 0 - 3
Vickery, Craig Mckenzie
Born in June 1973Individual (8 offsprings)Officer 2016-06-30 ~ nowOF - LLP Member → CIF 0 - 4
Easingwood, Timothy Edward
Born in January 1977Individual (24 offsprings)Officer 2024-02-09 ~ nowOF - LLP Designated Member → CIF 0 - 5
Sweet-escott, Thomas
Born in September 1957Individual (24 offsprings)Officer 2004-02-03 ~ nowOF - LLP Designated Member → CIF 0
Ceased
7
- 1
Mr Simon Russell Davidson
Born in January 1977Individual (10 offsprings)Person with significant control 2022-01-01 ~ 2024-02-09PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Graham, Christopher Michael
Born in November 1959Individual (1 offspring)Officer 2004-02-03 ~ 2021-12-31OF - LLP Designated Member → CIF 0Mr Christopher Michael Graham
Born in November 1959Individual (1 offspring)Person with significant control 2016-06-30 ~ 2019-01-01PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr James Richard St.john Lenane
Born in June 1972Individual (19 offsprings)Person with significant control 2016-06-30 ~ 2019-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0James Richard St John Lenane
Born in June 1972Individual (19 offsprings)Person with significant control 2022-01-01 ~ 2024-02-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 4
Campin, Richard Loxton
Born in December 1961Individual (10 offsprings)Officer 2004-02-03 ~ 2014-03-31OF - LLP Designated Member → CIF 0 - 5
Richards, Hugh Francis
Born in April 1957Individual (4 offsprings)Officer 2004-02-03 ~ 2016-06-30OF - LLP Designated Member → CIF 0 - 6
Tudor, Richard Lewis
Born in October 1971Individual (9 offsprings)Officer 2007-12-24 ~ 2014-03-31OF - LLP Designated Member → CIF 0 - 7
Mr Tom Sweet-escott
Born in September 1957Individual (24 offsprings)Person with significant control 2016-06-30 ~ 2019-01-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0Mr Thomas Sweet-escott
Born in September 1957Individual (24 offsprings)Person with significant control 2022-01-01 ~ 2024-02-09PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Previous name
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
InfoSQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08Registered number OC306782
30 Broadwick Street, London W1F 8JBLIMITED 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 2025-06-15CIF 0EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
SRegistered number OC30678212, Henrietta Street, London, England, WC2E 8LHLIMITED LIABILITY PARTNERSHIP in ENGLANDCIF 1 CIF 2LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALESCIF 3
Offspring entities and appointments
Active
12
- 130 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control 2025-02-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 230 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2013-01-24 ~ nowCIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 330 Broadwick Street, London, EnglandActive Corporate (3 parents)Officer 2021-02-03 ~ nowCIF 16 - Director → ME
- 458 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2007-06-27 ~ nowCIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 530 Broadwick Street, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2014-05-27 ~ nowCIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 630 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-06-14 ~ nowCIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 730 Broadwick Street, London, EnglandActive Corporate (2 parents, 12 offsprings)Officer 2016-05-11 ~ nowCIF 15 - Director → MEPerson with significant control 2016-05-11 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 858 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2007-06-27 ~ nowCIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 930 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-06-14 ~ nowCIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 10SQUARE CAPITAL MANAGEMENT LLP - 2004-03-0830 Broadwick Street, London, EnglandActive Corporate (15 parents, 13 offsprings)Person with significant control 2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove members → OEOfficer 2003-02-03 ~ nowCIF 14 - LLP Designated Member → ME
- 1130 Broadwick Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control 2024-04-03 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 12Augustine House C/o A&l Goodbody, Austin Friars, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control 2024-06-20 ~ nowCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
7
- 130 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-12-18 ~ 2016-05-12CIF 4 - LLP Designated Member → ME
- 230 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-12-18 ~ 2016-05-12CIF 5 - LLP Designated Member → ME
- 330 Broadwick Street, London, EnglandActive Corporate (2 parents)Officer 2014-12-10 ~ 2016-05-12CIF 3 - LLP Designated Member → ME
- 430 Broadwick Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2014-12-18 ~ 2016-05-12CIF 1 - LLP Designated Member → ME
- 550 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 5 offsprings)Officer 2014-12-10 ~ 2016-05-12CIF 7 - LLP Designated Member → ME
- 630 Broadwick Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2014-12-18 ~ 2016-05-12CIF 6 - LLP Designated Member → ME
- 730 Broadwick Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2014-12-18 ~ 2016-05-12CIF 2 - LLP Designated Member → ME
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