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.

Parent entities and officers
Active 3
  • 1
    Jack, Roderick Daniel
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Roderick Daniel Jack
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jongen, Marcel Johannes Maria Theodorus
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Marcel Johannes Maria Theodorus Jongen
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ADELPHI CAPITAL LIMITED - 2004-09-29
    icon of address6, Wrights Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 14
  • 1
    Bendle, Douglas Jonathan
    Born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2023-11-30
    OF - LLP Member → CIF 0
  • 2
    Verbist, Steffen Raphael Rik Ronny Roger
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 3
    Alder, Stephen Jerome
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 4
    Bekker, Mikhail Isaakovic
    Born in October 1981
    Individual
    Officer
    icon of calendar 2021-01-31 ~ 2024-06-27
    OF - LLP Member → CIF 0
  • 5
    Guest, Henry Charles
    Born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 6
    Talbot, Graham Berkeley
    Born in March 1979
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2013-05-08
    OF - LLP Member → CIF 0
  • 7
    O'mahony, Graham
    Born in June 1984
    Individual
    Officer
    icon of calendar 2021-01-31 ~ 2022-11-30
    OF - LLP Member → CIF 0
  • 8
    Pearson, John Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 9
    Hogstrom, Magnus
    Born in November 1973
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-10-06
    OF - LLP Member → CIF 0
  • 10
    Burke-smith, Andrew Jon
    Born in October 1963
    Individual
    Officer
    icon of calendar 2004-12-21 ~ 2022-10-16
    OF - LLP Member → CIF 0
  • 11
    Tyler, Nicholas Richard
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 12
    Malde, Binoy
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-08-22
    OF - LLP Member → CIF 0
    icon of calendar 2008-08-01 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 13
    Elwell, Tristan
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-09 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 14
    ADELPHI CAPITAL LIMITED - 2004-09-29
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ADELPHI CAPITAL LLP

Previous name
ADELPHI CAPITAL PARTNERS LLP - 2004-09-29

  • ADELPHI CAPITAL LLP
    Info
    ADELPHI CAPITAL PARTNERS LLP - 2004-09-29
    Registered number OC307201
    icon of address197 High Street Kensington, London W8 6BA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-03-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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