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 15
  • 1
    Van Loo, Ronald Mark Howard
    Born in June 1972
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Cardini, Filippo John
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Kong, Jamaria
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Rollier, Jean Joseph Pierre Georges
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Knoll, Joseph
    Born in October 1978
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Hayden, Richard Michael
    Born in July 1945
    Individual (4 offsprings)
    Officer
    2016-01-26 ~ now
    OF - LLP Member → CIF 0
  • 7
    Saddi, Karim
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2005-03-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Holmes, Gordon Andrew
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Arellano, Jose Maria
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Peugeot, Edouard Andre Gerard
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ now
    OF - LLP Member → CIF 0
  • 11
    Edde, Thierry
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - LLP Member → CIF 0
  • 12
    Corbin, Alicia
    Born in February 1982
    Individual (1 offspring)
    Officer
    2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 13
    Gerber, Matthew Peter
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2015-02-16 ~ now
    OF - LLP Member → CIF 0
  • 14
    Elkadiri, Fahd
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    TOWER BRIDGE CAPITAL LIMITED - 2005-03-02
    1, St. James's Market, Carlton St, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Chavanne, Nicolas
    Born in August 1976
    Individual
    Officer
    2013-10-08 ~ 2014-04-07
    OF - LLP Member → CIF 0
    2015-06-01 ~ 2019-08-28
    OF - LLP Member → CIF 0
  • 2
    Palley, Simon Dan
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 3
    Balfour, Alastair Albert David
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    OF - LLP Member → CIF 0
  • 4
    Sousou, Ramez Farid
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2005-02-08 ~ 2024-06-01
    OF - LLP Designated Member → CIF 0
    Mr Ramez Farid Sousou
    Born in November 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Harrison, James Alexander
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2007-12-31
    OF - LLP Member → CIF 0
  • 6
    Yang, Yun
    Born in July 1980
    Individual (1 offspring)
    Officer
    2022-05-04 ~ 2024-10-11
    OF - LLP Member → CIF 0
  • 7
    Ginsberg, Winston Maxwell
    Born in April 1967
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2020-01-20
    OF - LLP Member → CIF 0
  • 8
    Smulders, Patrick
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2005-03-21 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 9
    Sinik, John Rasih
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 10
    Chittick, Gavin William
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    OF - LLP Member → CIF 0
  • 11
    Meyersiek, Axel Gero
    Born in June 1972
    Individual
    Officer
    2008-01-01 ~ 2017-01-10
    OF - LLP Member → CIF 0
  • 12
    Walsh, Alexander Noel
    Born in August 1981
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-09-12
    OF - LLP Member → CIF 0
  • 13
    Heath, Jennifer
    Born in September 1975
    Individual
    Officer
    2005-02-04 ~ 2005-02-08
    OF - LLP Designated Member → CIF 0
  • 14
    Davis, Rayhan Robin Roy
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2013-10-08 ~ 2014-04-07
    OF - LLP Member → CIF 0
    2014-07-07 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 15
    Arellano, Jose Maria
    Born in May 1980
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-04-07
    OF - LLP Member → CIF 0
  • 16
    Harper, Hugh James Wallis
    Born in August 1968
    Individual
    Officer
    2012-02-03 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 17
    Lueneburger, Christoph
    Born in February 1971
    Individual
    Officer
    2015-08-17 ~ 2024-04-08
    OF - LLP Member → CIF 0
  • 18
    Mclain, Adam Michael
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2013-01-28 ~ 2015-01-28
    OF - LLP Member → CIF 0
  • 19
    Trinh, Yao
    Born in October 1981
    Individual
    Officer
    2005-02-04 ~ 2005-02-08
    OF - LLP Designated Member → CIF 0
  • 20
    Gabran, Carl Niclas
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2013-01-01
    OF - LLP Member → CIF 0
  • 21
    Mr Neal Moszkowski
    Born in January 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TOWERBROOK CAPITAL PARTNERS (U.K.) LLP

Previous name
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09

Related profiles found in government register
  • TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    Info
    TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
    Registered number OC311344
    1 St. James's Market, Carlton St., London SW1Y 4AH
    Limited Liability Partnership incorporated on 2005-02-04 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    S
    Registered number missing
    1, St. James's Market, London, England, SW1Y 4AH
    Limited Liability Partnership
    CIF 1
  • TOWERBROOK CAPITAL PARTNERS (U.K.) LLP
    S
    Registered number Oc311344
    1, St. James's Market, Carlton St., London, England, SW1Y 4AH
    Limited Liability Partnership in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ermyn House, Ermyn Way, Leatherhead, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    1 St. James's Market, Carlton St., London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.