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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 14
  • 1
    Vaughan, Oliver John
    Born in July 1946
    Individual (37 offsprings)
    Officer
    2011-11-08 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    2004-02-01 ~ 2007-02-13
    OF - LLP Member → CIF 0
    2008-10-08 ~ 2009-09-14
    OF - LLP Member → CIF 0
  • 2
    Gilroy, Caspar Alexander Edwin Perine
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2005-05-27 ~ 2006-07-31
    OF - LLP Designated Member → CIF 0
  • 3
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (82 offsprings)
    Officer
    2010-01-18 ~ 2011-11-08
    OF - LLP Designated Member → CIF 0
    Officer
    2005-05-27 ~ 2007-02-13
    OF - LLP Member → CIF 0
  • 4
    Lewis, Justin
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2005-05-27 ~ 2007-02-13
    OF - LLP Member → CIF 0
  • 5
    Cooke, Oliver Charles Hewardine
    Born in December 1954
    Individual (73 offsprings)
    Officer
    2012-01-25 ~ 2015-02-24
    OF - LLP Designated Member → CIF 0
    Cooke, Oliver Charles
    Born in December 1954
    Individual (73 offsprings)
    Officer
    2008-10-08 ~ 2009-09-14
    OF - LLP Member → CIF 0
  • 6
    Vandyk, Edward
    Born in February 1945
    Individual (35 offsprings)
    Officer
    2015-02-24 ~ now
    OF - LLP Designated Member → CIF 0
    Vandyk, Edward
    Born in February 1948
    Individual (35 offsprings)
    Officer
    2005-05-27 ~ 2009-09-14
    OF - LLP Designated Member → CIF 0
  • 7
    Irens, Nicholas James
    Born in October 1946
    Individual (33 offsprings)
    Officer
    2005-05-27 ~ 2007-02-13
    OF - LLP Designated Member → CIF 0
  • 8
    Vandyk, Susan
    Born in October 1946
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2009-09-14
    OF - LLP Designated Member → CIF 0
  • 9
    Irens, Angus James William
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2007-02-13
    OF - LLP Designated Member → CIF 0
  • 10
    Vaughan, Thomas Francis
    Born in May 1948
    Individual (22 offsprings)
    Officer
    2005-05-27 ~ 2007-02-13
    OF - LLP Designated Member → CIF 0
  • 11
    ALBANY CAPITAL PLC
    - now 03995223
    BIONEX INVESTMENTS PLC - 2006-10-09 03995223
    223a Kensington High Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-02-13 ~ 2007-05-04
    OF - LLP Designated Member → CIF 0
    2005-05-27 ~ 2007-02-13
    OF - LLP Member → CIF 0
  • 12
    ALBANY CAPITAL ADVISERS LIMITED - now
    ALBANY ADVISERS LIMITED
    - 2009-04-28 05892866
    HEMSHORE LIMITED - 2007-01-08
    223a Kensington High Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2007-05-04
    OF - LLP Designated Member → CIF 0
  • 13
    EVOLVE ASSETS LIMITED
    09391094
    The Coach House, Stockcross House, Stockcross, Newbury, Berks, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-04-27 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    EVOLVE CAPITAL PLC
    06383902
    20, Phillimore Gardens, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-09-14 ~ 2015-04-27
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ST HELENS CAPITAL PARTNERS LLP

Period: 2009-09-16 ~ 2016-01-19
Company number: OC313430
Registered names
ST HELENS CAPITAL PARTNERS LLP - Dissolved OC330785

  • ST HELENS CAPITAL PARTNERS LLP
    Info
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP - 2009-09-16
    Registered number OC313430
    Stockcross House, Stockcross, Newbury, Berks RG20 8LP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-05-27 and dissolved on 2016-01-19 (10 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.