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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 7
  • 1
    Waterhouse, Daniel David
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rainey, Adrian George
    Born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Moffat, Robert Warriner
    Born in June 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Liautaud, Bernard
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Chandratillake, Suranga
    Born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Yared, Rana
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Wise, James Paul
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 13
  • 1
    Evans, Mark William
    Born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Hanna, Colin Daymond
    Born in July 1989
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 3
    Bunting, Timothy Brian
    Born in August 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2012-09-01
    OF - LLP Designated Member → CIF 0
  • 5
    Brenner, Johann
    Born in August 1961
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-07-01
    OF - LLP Designated Member → CIF 0
  • 6
    Coelho, George Arjun
    Born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 7
    Fjeldsoe-nielsen, Lars
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-13 ~ 2020-12-31
    OF - LLP Designated Member → CIF 0
  • 8
    Bonanzinga, Roberto
    Born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Thevenon, David
    Born in August 1973
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2025-02-28
    OF - LLP Designated Member → CIF 0
  • 10
    Maloney, Barry
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2014-05-14
    OF - LLP Designated Member → CIF 0
  • 11
    Kreiz, Ynon
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2007-12-31
    OF - LLP Designated Member → CIF 0
  • 12
    Misso, Jerome Jude
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 13
    BENCHMARK ADVISER (UK) LIMITED - 2007-09-10
    icon of address20, Balderton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-12 ~ 2011-08-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BALDERTON CAPITAL (UK) LLP

Previous names
BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
BENCHMARK MANAGEMENT (UK) LLP - 2007-06-11
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BALDERTON CAPITAL (UK) LLP
    Info
    BALDERTON CAPITAL MANAGEMENT (UK) LLP - 2011-04-11
    BENCHMARK MANAGEMENT (UK) LLP - 2011-04-11
    Registered number OC306910
    icon of addressThe Stables, 28 Britannia Street, London WC1X 9JF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • BALDERTON CAPITAL (UK) LLP
    S
    Registered number Oc306910
    icon of addressThe Stables, 28 Britannia Street, London, United Kingdom, WC1X 9JF
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Stables, 28 Britannia Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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