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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 3
  • 1
    Eisenchteter, Patrick Louis
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Patrick Louis Eisenchteter
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    James, Matthew John
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Matthew John James
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Rays, Cedric
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ dissolved
    OF - LLP Member → CIF 0
    Mr Cedric David Olivier Matthieu Rays
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 40
  • 1
    Hermann, Frank Peter
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2012-03-01
    OF - LLP Member → CIF 0
  • 2
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 3
    Lyall Cottle, Simon William
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-09-01
    OF - LLP Member → CIF 0
  • 4
    Amereller, Philipp Sebastian
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 5
    Rainsford, Anna Louise
    Born in June 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2013-01-12
    OF - LLP Member → CIF 0
  • 6
    Mcconnell, Nigel
    Born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2012-06-14
    OF - LLP Member → CIF 0
  • 7
    Ducroux, Jean
    Born in February 1943
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 8
    King, Thomas Rupert
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
  • 9
    Bourguignon, Dylan
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 10
    Baudoin, Anthony Axel
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2018-06-06
    OF - LLP Member → CIF 0
  • 11
    Pabari, Tushar
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2008-07-18
    OF - LLP Member → CIF 0
  • 12
    Meran, Johannes
    Born in February 1972
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2009-12-22
    OF - LLP Member → CIF 0
  • 13
    Groen, Maria Eulalia
    Born in February 1970
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2008-12-31
    OF - LLP Designated Member → CIF 0
  • 14
    Collins, Christopher Henry
    Born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 15
    Veitch, Brian James
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2010-03-15
    OF - LLP Member → CIF 0
  • 16
    Elborn, Mark Horst
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 17
    Evans, Stephen Eric Robert
    Born in May 1976
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2008-09-12
    OF - LLP Member → CIF 0
  • 18
    Boltz, Michael
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2010-03-13
    OF - LLP Member → CIF 0
  • 19
    Pitoun, Benjamin
    Born in August 1988
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2016-10-31
    OF - LLP Member → CIF 0
  • 20
    Azemard, Frederic
    Born in April 1978
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 21
    Faguer, Maxime
    Born in June 1979
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2008-05-30
    OF - LLP Member → CIF 0
  • 22
    Pankhania, Nayen
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 23
    Pastura, Federico
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 24
    Solway, Kate
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 25
    Mussellwhite, Jonathan
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 26
    Easingwood, Tim
    Born in January 1977
    Individual
    Officer
    icon of calendar 2005-09-12 ~ 2007-02-02
    OF - LLP Member → CIF 0
  • 27
    Migliorini, Stefano
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-20 ~ 2014-10-01
    OF - LLP Member → CIF 0
  • 28
    Whittaker, Rachael Louise
    Born in January 1983
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 29
    Morter, Simon Antony
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 30
    Brown, Simon David
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2011-06-24
    OF - LLP Designated Member → CIF 0
  • 31
    Knott, Julian David
    Born in June 1950
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 32
    Lane, Damien John Patrick
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2009-12-31
    OF - LLP Member → CIF 0
  • 33
    Drakakis, John
    Born in November 1979
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 34
    Voltolina, Giovanni
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2018-06-06
    OF - LLP Member → CIF 0
  • 35
    Weston, Mark
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 36
    Kraemer, Andreas Henrich Friedrich
    Born in October 1974
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 37
    Dupont, Alexandra Amandine
    Born in March 1978
    Individual
    Officer
    icon of calendar 2007-09-24 ~ 2009-06-30
    OF - LLP Member → CIF 0
  • 38
    Koopman, Edward
    Born in February 1962
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 39
    Bianco, Maurizio
    Born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2018-06-06
    OF - LLP Member → CIF 0
    Mr Maurizio Bianco
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 40
    Clarke, Robert
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2009-03-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

MOTION EQUITY PARTNERS LLP

Previous names
ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
ELECTRA PARTNERS EUROPE LLP - 2006-09-04
COGNETAS LLP - 2012-04-20

Related profiles found in government register
  • MOTION EQUITY PARTNERS LLP
    Info
    ELECTRA PARTNERS EUROPE I LLP - 2005-06-29
    ELECTRA PARTNERS EUROPE LLP - 2005-06-29
    COGNETAS LLP - 2005-06-29
    Registered number OC312846
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-04-19 and dissolved on 2019-02-12 (13 years 9 months). The company status is Dissolved.
    CIF 0
  • MOTION EQUITY PARTNERS LLP
    S
    Registered number Oc312846
    icon of address1 Minster Court, Minster Court, London, England, EC3R 7AA
    Limited Partnership in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EPE GERMAN ACQUISITION COMPANY LIMITED - 2005-06-29
    ELECTRA EUROPE ACQUISITION LIMITED - 2006-09-04
    icon of address9th Floor No.1 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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