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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 199
  • 1
    Andrews, Edward John
    Born in January 1985
    Individual (47 offsprings)
    Officer
    2015-01-01 ~ 2016-02-29
    OF - LLP Member → CIF 0
  • 2
    Ortiz, Ieneko
    Born in February 1991
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 3
    Ricci, Alessandro Castellani
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2018-01-29 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 4
    Fretwell, Philip
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 5
    Shine, Daniel
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 6
    Ram, Prem
    Born in June 1966
    Individual (1 offspring)
    Officer
    2008-04-08 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 7
    Amoros, Gaston
    Born in August 1978
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-04-01
    OF - LLP Member → CIF 0
  • 8
    Paton, Daren
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bennett, Joanne Clare
    Born in September 1976
    Individual (109 offsprings)
    Officer
    2008-04-16 ~ 2014-01-15
    OF - LLP Member → CIF 0
  • 10
    Questa, Stefano
    Born in February 1981
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2017-06-12
    OF - LLP Member → CIF 0
  • 11
    Callinan, James Lawrence
    Born in October 1992
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-08-08
    OF - LLP Member → CIF 0
  • 12
    Beckley, Edward Thomas
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2017-03-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Markoo, Christoffer
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2018-03-16
    OF - LLP Member → CIF 0
  • 14
    Deeg, Benjamin
    Born in February 1988
    Individual (1 offspring)
    Officer
    2015-05-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    Kim, Jihyeon
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-07-10 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 16
    Passanisi, Giulio
    Born in October 1981
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 17
    Dechet, Andrew
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-01-31
    OF - LLP Member → CIF 0
  • 18
    Zanni, Emma
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2025-04-16
    OF - LLP Member → CIF 0
  • 19
    Gorra, Charles-albert
    Born in February 1984
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2012-07-18
    OF - LLP Member → CIF 0
  • 20
    Rogowski, Radoslaw
    Born in August 1998
    Individual (1 offspring)
    Officer
    2024-06-17 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 21
    Khalil, Amir
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2024-06-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 22
    Ferland, Louis-simon
    Born in October 1975
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 23
    Escudero, Teresa Talavera
    Born in March 1997
    Individual (1 offspring)
    Officer
    2024-04-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 24
    Obadia, Jeremie Isaac
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-07-22
    OF - LLP Member → CIF 0
  • 25
    Harliman, Sabrina
    Born in April 1995
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - LLP Member → CIF 0
  • 26
    Porciani, Flavio
    Born in October 1985
    Individual (15 offsprings)
    Officer
    2023-08-28 ~ now
    OF - LLP Member → CIF 0
  • 27
    Mitterbacher, Matthias
    Born in November 1992
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-08-31
    OF - LLP Member → CIF 0
  • 28
    Mr James George Coulter
    Born in December 1959
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 29
    Adams, Daniel
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2015-03-16 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 30
    Saunders, Marcus
    Born in March 1995
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Baghdadi, Adam Sherif
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2017-10-02 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 32
    Santos, Gonzalo
    Born in June 1978
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2015-01-30
    OF - LLP Member → CIF 0
  • 33
    Ma, Jessica
    Born in December 1996
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 34
    Mandel, Steven
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-05-03 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 35
    Drazin, Dov Hillel
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ 2017-08-09
    OF - LLP Member → CIF 0
    2016-07-05 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 36
    Vulliemin, Pierre-benoit
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-10-04 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 37
    Charalambides, James
    Born in January 1984
    Individual (15 offsprings)
    Officer
    2015-10-12 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 38
    Santulli, Lorenzo
    Born in January 2018
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-01-08
    OF - LLP Member → CIF 0
    Santulli, Lorenzo
    Born in May 1989
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2021-12-27
    OF - LLP Member → CIF 0
  • 39
    Corbidge, Mark
    Born in December 1963
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 40
    Plesser, Thomas
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - LLP Member → CIF 0
  • 41
    Giorgi, Tomaso
    Born in December 1995
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - LLP Member → CIF 0
  • 42
    Court, Richard Jeremy
    Born in June 1981
    Individual (8 offsprings)
    Officer
    2015-04-13 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 43
    Koch, Maximillian
    Born in October 1988
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 44
    Tejani, Anand Navinchandra
    Born in February 1975
    Individual (14 offsprings)
    Officer
    2006-01-09 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 45
    Dhariwal, Neha
    Born in May 1994
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2021-04-29
    OF - LLP Member → CIF 0
  • 46
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ 2014-07-31
    OF - LLP Member → CIF 0
  • 47
    Chagwedera, Tsendai
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 48
    Peterson, Karl Ivar
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2010-05-01 ~ 2016-12-31
    OF - LLP Member → CIF 0
    Mr Karl Ivan Peterson
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Has significant influence or controlCIF 0
  • 49
    Rosengaard, Joachim
    Born in June 1995
    Individual (1 offspring)
    Officer
    2021-06-15 ~ 2023-05-19
    OF - LLP Member → CIF 0
  • 50
    Xu, Yiqi
    Born in December 1991
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-04-03
    OF - LLP Member → CIF 0
  • 51
    Fischer, Gregory
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-09-10 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 52
    Grol, Sterling
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2016-06-13 ~ 2019-10-18
    OF - LLP Member → CIF 0
  • 53
    Pott, Andreas Maximilian
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-08-03 ~ now
    OF - LLP Member → CIF 0
    Pott, Andreas
    Born in May 1990
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2018-07-13
    OF - LLP Member → CIF 0
  • 54
    Little, Edward
    Born in November 1987
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 55
    Oudin, Alienor
    Born in July 1997
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Wolf, Simon Maria Reinhard
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2023-04-03 ~ 2025-12-10
    OF - LLP Member → CIF 0
  • 57
    Morelli, Vincenzo
    Born in July 1954
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2012-02-29
    OF - LLP Member → CIF 0
  • 58
    Skattum, Dag Johan
    Born in April 1961
    Individual (27 offsprings)
    Officer
    2007-09-17 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 59
    Cable, Jennifer
    Born in January 1986
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2018-03-15
    OF - LLP Member → CIF 0
  • 60
    Huggon, Benjamin
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ 2021-04-01
    OF - LLP Member → CIF 0
  • 61
    Piper, James Anthony
    Born in August 1983
    Individual (44 offsprings)
    Officer
    2019-09-02 ~ now
    OF - LLP Member → CIF 0
  • 62
    Bransby, Chloe Jessica
    Born in June 1998
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 63
    Terzini, Maria
    Born in September 1991
    Individual (1 offspring)
    Officer
    2018-08-28 ~ now
    OF - LLP Member → CIF 0
  • 64
    Evans, Madeleine Rolfes
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2013-08-05 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 65
    Schipper, Monckton
    Born in June 1975
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 66
    Eller, Dirk Gustaf
    Born in July 1972
    Individual (17 offsprings)
    Officer
    2015-01-05 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 67
    Beck, Christoph
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
    2022-01-08 ~ 2022-01-08
    OF - LLP Member → CIF 0
  • 68
    Pearce, Hugh
    Born in November 1996
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - LLP Member → CIF 0
  • 69
    Costeletos, Philippe
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2011-12-30
    OF - LLP Member → CIF 0
  • 70
    Stark Devoy, Elena Stark
    Born in March 1989
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 71
    Jorgensen, Mathias
    Born in October 1995
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2025-04-03
    OF - LLP Member → CIF 0
  • 72
    Vetters, Tomas
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2021-10-04 ~ 2021-10-04
    OF - LLP Member → CIF 0
  • 73
    Jayaraman, Karthic
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2020-05-24 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 74
    Chen, Cheng
    Born in February 1989
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2021-02-12
    OF - LLP Member → CIF 0
  • 75
    Roussel, Jean-remy
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2008-06-27
    OF - LLP Member → CIF 0
  • 76
    Monasterio, Garrett
    Born in August 1986
    Individual (1 offspring)
    Officer
    2012-08-27 ~ 2014-05-01
    OF - LLP Member → CIF 0
  • 77
    Chen, Yilun
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 78
    Muhanna, Anthony Ibrahim
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - LLP Member → CIF 0
    2016-02-15 ~ 2021-06-14
    OF - LLP Member → CIF 0
  • 79
    Andrew, Benjamin
    Born in April 1984
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 80
    Mehta, Nicholas
    Born in October 1995
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-08-02
    OF - LLP Member → CIF 0
  • 81
    Onafuwa, Timothy
    Born in February 1998
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2023-02-03
    OF - LLP Member → CIF 0
  • 82
    Moinade, Anne-sophie
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 83
    Mcmillan, Peter
    Born in July 1959
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2012-08-10
    OF - LLP Member → CIF 0
  • 84
    Gilbert, Jamie
    Born in November 1990
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - LLP Member → CIF 0
  • 85
    Zijlmans, Vincent
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2015-09-25 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 86
    Lupu, Ioana
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-01-04 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 87
    Vender, Taddeo
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 88
    Griffin, Michael
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 89
    Civilo, Ufuk Gokmen
    Born in September 1987
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 90
    Fleck, Samuel
    Born in February 1993
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2017-10-01
    OF - LLP Member → CIF 0
  • 91
    Helal, Ahmed
    Born in January 1992
    Individual (1 offspring)
    Officer
    2019-08-26 ~ 2024-09-11
    OF - LLP Member → CIF 0
  • 92
    Mather, Max
    Born in July 1991
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - LLP Member → CIF 0
  • 93
    Halpern, Abel Gregorei
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2011-03-01 ~ 2017-09-15
    OF - LLP Member → CIF 0
  • 94
    Kyuchkov, Nedko Lyubomirov
    Born in June 1985
    Individual (1 offspring)
    Officer
    2010-10-21 ~ 2012-07-13
    OF - LLP Member → CIF 0
  • 95
    Thio, Elly
    Born in September 1984
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2022-01-29
    OF - LLP Member → CIF 0
  • 96
    Hachimi, Manal
    Born in July 1990
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-11-18
    OF - LLP Member → CIF 0
  • 97
    Janzarik, Malte Johannes
    Born in August 1980
    Individual (16 offsprings)
    Officer
    2009-08-13 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 98
    Kim, Hansem
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 99
    Valenzano, Daniel
    Born in May 1986
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 100
    Bhatt, Vishal
    Born in December 1991
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 101
    Francis, Joseph Nathan
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2020-11-01
    OF - LLP Member → CIF 0
  • 102
    Mueller, Julian
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-06-03 ~ now
    OF - LLP Member → CIF 0
  • 103
    Miller, James Edward Patrick
    Born in July 1981
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 104
    Chow, Jean Marc
    Born in July 1981
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2010-09-30
    OF - LLP Member → CIF 0
  • 105
    Chan, Daniel
    Born in March 1986
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 106
    Robertson, Anthony
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 107
    Fink, Geoffrey Darrell
    Born in November 1969
    Individual (13 offsprings)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 108
    Moghbel, Bornah
    Born in November 1982
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2016-02-15
    OF - LLP Member → CIF 0
  • 109
    Hare, Graeme Paul
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-04-06 ~ 2024-11-15
    OF - LLP Member → CIF 0
  • 110
    Banerjee, Bappaditya
    Born in June 1977
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - LLP Member → CIF 0
  • 111
    Zmeter, Youssef
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 112
    Nikolic, Krysto Archibald Milan
    Born in July 1984
    Individual (44 offsprings)
    Officer
    2012-04-10 ~ 2018-01-19
    OF - LLP Member → CIF 0
  • 113
    Wetherell, Nicholas
    Born in December 1988
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2022-07-15
    OF - LLP Member → CIF 0
  • 114
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2004-12-01 ~ 2005-01-10
    OF - LLP Member → CIF 0
  • 115
    Zampiga, Vanessa Luise Tinkler, Ms.
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2015-11-09 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 116
    Stubkjaer, Nicolai
    Born in April 1995
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2023-06-02
    OF - LLP Member → CIF 0
  • 117
    Popa, Mariana
    Born in February 1984
    Individual (11 offsprings)
    Officer
    2019-06-24 ~ now
    OF - LLP Member → CIF 0
  • 118
    Tamraz, Roger Edward
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ 2017-08-21
    OF - LLP Member → CIF 0
  • 119
    Capo, Antonio
    Born in August 1970
    Individual (24 offsprings)
    Officer
    2009-08-03 ~ 2020-12-31
    OF - LLP Member → CIF 0
    Mr Antonio Capo
    Born in August 1970
    Individual (24 offsprings)
    Person with significant control
    2018-04-11 ~ 2020-10-01
    PE - Has significant influence or controlCIF 0
  • 120
    Regeur, Jeroen Bernard Sebastian
    Born in October 1980
    Individual (9 offsprings)
    Officer
    2008-04-22 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 121
    Szlatinay, Philipp
    Born in January 1994
    Individual (1 offspring)
    Officer
    2025-04-06 ~ now
    OF - LLP Member → CIF 0
  • 122
    Bonini, Federico
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 123
    Awoyinka, Solomon
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2015-07-04 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 124
    Morgan, Todd
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 125
    Lueken, Bastian Frederik
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 126
    Balzer, Kathryn
    Born in July 1997
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 127
    James, Peter William
    Born in December 1983
    Individual (20 offsprings)
    Officer
    2010-10-25 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 128
    Kieszkowski, Tomasz
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2011-04-11 ~ 2014-08-05
    OF - LLP Member → CIF 0
  • 129
    Irmen, Moritz
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 130
    Christensson, Magnus Lars Wilhelm
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 131
    Muscolino, Anthony Michael
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2013-04-16 ~ 2018-03-31
    OF - LLP Member → CIF 0
    Mr Anthony Michael Muscolino
    Born in August 1971
    Individual (16 offsprings)
    Person with significant control
    2016-12-31 ~ 2018-03-31
    PE - Has significant influence or controlCIF 0
  • 132
    Schneitter, Philippe
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2008-04-08 ~ 2016-06-30
    OF - LLP Member → CIF 0
  • 133
    Celis, Michiel
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2012-12-01 ~ now
    OF - LLP Member → CIF 0
  • 134
    Li, Fangyi
    Born in October 2022
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2022-10-17
    OF - LLP Member → CIF 0
    Li, Fangyi
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2025-04-01
    OF - LLP Member → CIF 0
  • 135
    Halfpenny, Dominic Taylorson
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2008-04-08 ~ 2011-03-18
    OF - LLP Member → CIF 0
  • 136
    Olivari, Rinaldo
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2011-10-07
    OF - LLP Member → CIF 0
  • 137
    Piucco, Gianluca
    Born in April 1989
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2019-02-15
    OF - LLP Member → CIF 0
  • 138
    Purdy, Steven John
    Born in November 1975
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 139
    Gloel, Markus
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2008-08-13 ~ 2013-03-15
    OF - LLP Member → CIF 0
    Gloel, Markus Andreas
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 140
    Brian, Jean Baptiste
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2008-04-08 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 141
    Schwab, Moritz
    Born in April 1992
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2021-01-08
    OF - LLP Member → CIF 0
  • 142
    Chekulaeva, Maria
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 143
    Lalude, Akinyemi
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-10-08 ~ now
    OF - LLP Member → CIF 0
    Mr. Akinyemi Lalude
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ 2022-01-12
    PE - Has significant influence or controlCIF 0
  • 144
    Zeng, Danya
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-05-29 ~ now
    OF - LLP Member → CIF 0
  • 145
    Vecchio, Giovanni
    Born in November 1997
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 146
    Simmons, James Pat
    Born in April 1978
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2008-02-29
    OF - LLP Member → CIF 0
  • 147
    Maynard, John Richard
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2005-05-17 ~ 2005-10-10
    OF - LLP Member → CIF 0
  • 148
    Gedeon, Ramzi
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2004-12-01 ~ 2017-06-30
    OF - LLP Member → CIF 0
  • 149
    Kwan, Jay
    Born in January 1979
    Individual (23 offsprings)
    Officer
    2016-07-06 ~ 2018-02-16
    OF - LLP Member → CIF 0
  • 150
    Baena, Alvaro
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 151
    Holzweber, Fabian
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 152
    Bushby, Alastair
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-10-16 ~ now
    OF - LLP Member → CIF 0
  • 153
    Lui, Wing Nam
    Born in January 1993
    Individual (1 offspring)
    Officer
    2021-05-19 ~ now
    OF - LLP Member → CIF 0
  • 154
    Plotnikova, Evgenia
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ 2016-06-24
    OF - LLP Member → CIF 0
  • 155
    Petrikovics, Stefan
    Born in May 1987
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 156
    Abel, Michael
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2014-03-03 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 157
    Kolege, Esat
    Born in May 1983
    Individual (45 offsprings)
    Officer
    2012-07-02 ~ 2019-06-30
    OF - LLP Member → CIF 0
  • 158
    Singhal, Rohan
    Born in June 1987
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2012-07-27
    OF - LLP Member → CIF 0
    2013-09-16 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 159
    Jones, Matthew
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2022-01-04 ~ now
    OF - LLP Member → CIF 0
  • 160
    Mr David Bonderman
    Born in November 1942
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 161
    Walli, Michael
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 162
    Prasad, Pranav Shyam
    Born in August 2000
    Individual (1 offspring)
    Officer
    2024-07-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 163
    Lim, Wayne
    Born in June 1987
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2018-04-04
    OF - LLP Member → CIF 0
  • 164
    De Pourtales, Geoffroy
    Born in April 1990
    Individual (1 offspring)
    Officer
    2019-10-14 ~ now
    OF - LLP Member → CIF 0
  • 165
    Braganza, Mark Stnaley
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 166
    Xia, Yuan
    Born in March 1988
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2019-02-01
    OF - LLP Member → CIF 0
  • 167
    Gonzalez Florez, Laura
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2013-07-12
    OF - LLP Member → CIF 0
  • 168
    Garfinkel, Jonathan Mark
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2010-07-31
    OF - LLP Member → CIF 0
  • 169
    Hawkins, Stuart
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 170
    Comish, Michael
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 171
    Norman, Daniel
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2015-12-01
    OF - LLP Member → CIF 0
    2017-08-01 ~ 2022-02-28
    OF - LLP Member → CIF 0
  • 172
    Bamford, Stephen
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2021-09-05 ~ now
    OF - LLP Member → CIF 0
  • 173
    Shen, Liyi
    Born in March 1986
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2016-11-30
    OF - LLP Member → CIF 0
  • 174
    Schmidt, Severin
    Born in February 1983
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-04-22
    OF - LLP Member → CIF 0
  • 175
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2004-08-09 ~ 2007-04-04
    OF - LLP Member → CIF 0
  • 176
    Seshamani, Divya
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2014-11-11 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 177
    Houghton-connell, Fergus
    Born in July 1996
    Individual (4 offsprings)
    Officer
    2025-05-19 ~ now
    OF - LLP Member → CIF 0
  • 178
    Gedeon, Raja
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2009-01-19 ~ 2010-12-23
    OF - LLP Member → CIF 0
  • 179
    Sherwell, Subhi
    Born in August 1979
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2015-09-18
    OF - LLP Member → CIF 0
  • 180
    Sousa, Joseph De
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 181
    Farrell, Sean Thomas
    Born in November 1973
    Individual (12 offsprings)
    Officer
    2005-03-21 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 182
    Roy, Olivier
    Born in August 1992
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 183
    Metzner, Joerg
    Born in September 1985
    Individual (22 offsprings)
    Officer
    2023-01-04 ~ now
    OF - LLP Member → CIF 0
  • 184
    Baixauli, Mikel
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2017-08-07 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 185
    Myers, Scott Michael
    Born in March 1988
    Individual (12 offsprings)
    Officer
    2013-06-26 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 186
    Calice, Matthias
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2004-12-01 ~ 2011-12-30
    OF - LLP Member → CIF 0
  • 187
    Khalef, Adnan
    Born in August 1986
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2017-05-10
    OF - LLP Member → CIF 0
  • 188
    Schrey, Michelle
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2014-11-10 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 189
    Albert, Nils
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2004-12-01 ~ 2018-03-31
    OF - LLP Member → CIF 0
  • 190
    Oliver, John Lancaster
    Born in October 1959
    Individual (39 offsprings)
    Officer
    2006-05-22 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 191
    Leung, Hey
    Born in December 1995
    Individual (1 offspring)
    Officer
    2022-10-17 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 192
    Curry, Ian
    Born in June 1981
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2016-01-10
    OF - LLP Member → CIF 0
  • 193
    Tynan, Thomas
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2022-04-11 ~ now
    OF - LLP Member → CIF 0
  • 194
    Newcombe, Alice
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2011-03-11
    OF - LLP Member → CIF 0
  • 195
    Polny, Jacob
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2008-08-13 ~ 2017-07-31
    OF - LLP Member → CIF 0
  • 196
    Suite 302, 4001 Kennett Pike, Wilmington, Delaware, United States
    Corporate (132 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 197
    Maples Fiduciary Services (delaware) Inc., 4001, Kennett Pike, Suite 302, Wilmington, County Of New Castle, Delaware, United States
    Corporate (1 offspring)
    Officer
    2004-08-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 198
    Maples Fiduciary Services (delaware) Inc., 4001, Kennett Pike, Suite 302, Wilmington, County Of New Castle, Delaware, United States
    Corporate (1 offspring)
    Officer
    2004-08-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 199
    The Corporation Turst Company, 1209 Orange Street, Wilmington, Delaware 19801, Usa
    Corporate (1 offspring)
    Officer
    2004-08-09 ~ 2006-12-29
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TPG EUROPE, LLP

Period: 2015-12-22 ~ now
Company number: OC308896
Registered names
TPG EUROPE, LLP - now
TPG CAPITAL, LLP - 2015-12-22

  • TPG EUROPE, LLP
    Info
    TPG CAPITAL, LLP - 2015-12-22
    TEXAS PACIFIC GROUP EUROPE LLP - 2015-12-22
    TEXAS PACIFIC GROUP LLP - 2015-12-22
    Registered number OC308896
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-09 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.