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
9
- 1
Davidson, Simon Russell
Born in January 1977Individual (51 offsprings)Officer2019-01-01 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Russell Davidson
Born in January 1977Individual (51 offsprings)Person with significant control2022-01-01 ~ 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 - 2
Campin, Richard Loxton
Born in December 1961Individual (32 offsprings)Officer2004-02-03 ~ 2014-03-31OF - LLP Designated Member → CIF 0 - 3
Richards, Hugh Francis
Born in April 1957Individual (26 offsprings)Officer2004-02-03 ~ 2016-06-30OF - LLP Designated Member → CIF 0 - 4
Easingwood, Timothy Edward
Born in January 1977Individual (47 offsprings)Officer2024-02-09 ~ nowOF - LLP Designated Member → CIF 0 - 5
Sweet-escott, Thomas
Born in September 1957Individual (56 offsprings)Officer2004-02-03 ~ nowOF - LLP Designated Member → CIF 0Mr Tom Sweet-escott
Born in September 1957Individual (56 offsprings)Person with significant control2016-06-30 ~ 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 (56 offsprings)Person with significant control2022-01-01 ~ 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 - 6
Lenane, James Richard St John
Born in June 1972Individual (60 offsprings)Officer2007-12-24 ~ nowOF - LLP Designated Member → CIF 0Mr James Richard St.john Lenane
Born in June 1972Individual (60 offsprings)Person with significant control2016-06-30 ~ 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 (60 offsprings)Person with significant control2022-01-01 ~ 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 - 7
Tudor, Richard Lewis
Born in October 1971Individual (40 offsprings)Officer2007-12-24 ~ 2014-03-31OF - LLP Designated Member → CIF 0 - 8
Vickery, Craig Mckenzie
Born in June 1973Individual (9 offsprings)Officer2016-06-30 ~ nowOF - LLP Member → CIF 0 - 9
Graham, Christopher Michael
Born in November 1959Individual (52 offsprings)Officer2004-02-03 ~ 2021-12-31OF - LLP Designated Member → CIF 0Mr Christopher Michael Graham
Born in November 1959Individual (52 offsprings)Person with significant control2016-06-30 ~ 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 0
Company in focus
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
Period: 2004-03-08 ~ now
Company number: OC306782
Registered names
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP - now LP009534... (more)
SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08 OC306781
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 OC30678230 Broadwick Street, London W1F 8JBLIMITED 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 2025-06-15CIF 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
20
- 1
AGILITY TOPCO LIMITED
1626789630 Broadwick Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2025-02-21 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 2
EXPONENT HAMPSHIRE CO-INVESTMENT PARTNERS GP LLP
OC39720130 Broadwick Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-12-18 ~ 2016-05-12CIF 4 - LLP Designated Member → ME - 330 Broadwick Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-01-24 ~ nowCIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 21 - Ownership of voting rights - More than 50% but less than 75% → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 530 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-12-18 ~ 2016-05-12CIF 5 - LLP Designated Member → ME
- 630 Broadwick Street, London, EnglandActive Corporate (3 parents)Officer2014-12-10 ~ 2016-05-12CIF 3 - LLP Designated Member → ME
- 730 Broadwick Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-18 ~ 2016-05-12CIF 1 - LLP Designated Member → ME
- 858 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2007-06-27 ~ nowCIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 930 Broadwick Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Officer2014-05-27 ~ nowCIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE
- 1030 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-06-14 ~ nowCIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 11
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330 Broadwick Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Officer2016-05-11 ~ nowCIF 15 - Director → MEPerson with significant control2016-05-11 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 1258 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2007-06-27 ~ nowCIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 1350 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 15 offsprings)Officer2014-12-10 ~ 2016-05-12CIF 7 - LLP Designated Member → ME
- 1430 Broadwick Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2004-06-14 ~ nowCIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 1530 Broadwick Street, London, EnglandActive Corporate (21 parents, 28 offsprings)Person with significant control2016-04-06 ~ nowCIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Right to appoint or remove members → OEOfficer2003-02-03 ~ nowCIF 14 - LLP Designated Member → ME
- 1630 Broadwick Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2014-12-18 ~ 2016-05-12CIF 6 - LLP Designated Member → ME
- 1730 Broadwick Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2014-12-18 ~ 2016-05-12CIF 2 - LLP Designated Member → ME
- 18
HERRIOT PHARMA UK TOPCO LIMITED
1553518830 Broadwick Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 19
JUPITER 1 TOPCO LIMITED
15791032Augustine House C/o A&l Goodbody, Austin Friars, London, EnglandActive Corporate (10 parents, 3 offsprings)Person with significant control2024-06-20 ~ nowCIF 28 - Ownership of voting rights - More than 50% but less than 75% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20
STONEHOUSE TOPCO LIMITED
1692885830 Broadwick Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-12-23 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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