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
    Tester, Graham Robert
    Born in April 1973
    Individual (12 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Darwent, Robert
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 3
    Lea, Lyndon
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 4
    2711, Centreville Road, Suite 400, Wilmington, Delaware, United States
    Corporate (3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    HM (EU) PARTNERS LLP - 2005-05-09
    21, Grosvenor Place, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 34
  • 1
    Herberstein, Maximillian
    Born in March 1977
    Individual
    Officer
    2004-06-29 ~ 2005-06-10
    OF - LLP Member → CIF 0
  • 2
    Wilson, Matthew Phillip
    Born in January 1986
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Schuster, Jan Frederik
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 4
    Das, Ellen
    Born in December 1976
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2012-11-21
    OF - LLP Member → CIF 0
  • 5
    Monod, Estelle
    Born in March 1979
    Individual
    Officer
    2007-04-16 ~ 2008-02-01
    OF - LLP Member → CIF 0
  • 6
    Savul, Karim
    Born in June 1981
    Individual
    Officer
    2005-09-29 ~ 2007-04-13
    OF - LLP Member → CIF 0
  • 7
    Mayer, Patrick Kelly
    Born in February 1964
    Individual
    Officer
    2004-06-29 ~ 2017-09-30
    OF - LLP Member → CIF 0
  • 8
    Zappaterra, Fabrizio
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2004-06-29 ~ 2005-09-02
    OF - LLP Member → CIF 0
  • 9
    Cooper, Paul Alexander
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2013-12-20 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 10
    Lea, Lyndon
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2004-06-29 ~ 2005-07-28
    OF - LLP Designated Member → CIF 0
  • 11
    De Carvalho, Alexander Alfred Charles
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2013-12-20 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 12
    Cora, Matteo
    Born in January 1979
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 13
    Schnau, Florian Hans-dieter
    Born in April 1974
    Individual
    Officer
    2006-09-18 ~ 2008-05-09
    OF - LLP Member → CIF 0
  • 14
    Tejani, Anand Navinchandra
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2005-09-19
    OF - LLP Member → CIF 0
  • 15
    Richardson, Neil Adamson
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2004-06-29 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 16
    De Panafieu, Thierry
    Born in June 1971
    Individual
    Officer
    2004-06-29 ~ 2005-09-02
    OF - LLP Member → CIF 0
  • 17
    Banerjee, Kushal Kumar
    Born in June 1986
    Individual (8 offsprings)
    Officer
    2013-12-20 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 18
    Dunlop, Janet Mary
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2013-12-04
    OF - LLP Member → CIF 0
  • 19
    Cocker, James
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2006-09-11 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 20
    Halstenberg, Dominik
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 21
    Cohen, Daryl
    Born in June 1978
    Individual
    Officer
    2004-06-29 ~ 2005-09-16
    OF - LLP Member → CIF 0
  • 22
    Velussi, Luca
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2005-04-25
    OF - LLP Member → CIF 0
  • 23
    Von Paleske, Andreas
    Born in May 1977
    Individual
    Officer
    2005-09-29 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 24
    Minnick, Mary Ellen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2018-03-07
    OF - LLP Member → CIF 0
  • 25
    Nottin, Fabrice
    Born in June 1978
    Individual
    Officer
    2005-09-29 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 26
    Muse, John
    Born in February 1951
    Individual
    Officer
    2004-06-29 ~ 2004-12-31
    OF - LLP Designated Member → CIF 0
  • 27
    Woods, Jan Louise
    Born in March 1969
    Individual
    Officer
    2013-12-20 ~ 2021-09-22
    OF - LLP Member → CIF 0
  • 28
    Lobmeyr, Stephan Maximilian
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2005-03-23
    OF - LLP Member → CIF 0
  • 29
    Chesnais, Fabrice Aurelien
    Born in September 1983
    Individual
    Officer
    2013-12-20 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 30
    Whiteley Chambers, Don Street, St Helier, Jersey
    Corporate
    Officer
    2006-05-26 ~ 2008-04-04
    PE - LLP Designated Member → CIF 0
  • 31
    21 Grosvenor Place, London
    Corporate
    Officer
    2004-06-08 ~ 2004-06-29
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 32
    Po Box 175, Frances House, Sir William Place St,peters Port, Guernsey
    Corporate
    Officer
    2005-07-28 ~ 2006-05-26
    PE - LLP Designated Member → CIF 0
  • 33
    Po Box 79 La Plaiderie House, St. Peter Port, Guernsey
    Corporate
    Officer
    2004-06-29 ~ 2004-12-23
    PE - LLP Member → CIF 0
    2004-06-29 ~ 2004-12-25
    PE - LLP Member → CIF 0
    PE - LLP Member → CIF 0
  • 34
    Po Box 3342, 2nd Floor, No. 16 Main Street, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2005-09-29 ~ 2019-01-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

LION CAPITAL GENERAL PARTNER LLP

Previous name
HMEU2 GP LLP - 2005-05-09
Related profiles found in government register
  • LION CAPITAL GENERAL PARTNER LLP
    Info
    HMEU2 GP LLP - 2005-05-09
    Registered number OC308260
    21 Grosvenor Place, London SW1X 7HF
    Limited Liability Partnership incorporated on 2004-06-08 and dissolved on 2022-03-29 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • LION CAPITAL GENERAL PARTNERS LLP
    S
    Registered number Oc308260
    21, Grosvenor Place, London, England, SW1X 7HF
    Limited Liability Partnership in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.