logo
explain how to read the page

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 37
  • 1
    Koopman, Edward
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 2
    Ducroux, Jean
    Born in February 1943
    Individual (7 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 3
    Morter, Simon Antony
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 4
    Brown, Simon David
    Born in October 1960
    Individual (66 offsprings)
    Officer
    2006-05-02 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 5
    Clarke, Robert
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2005-06-14 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 6
    Evans, Stephen Eric Robert
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2005-09-05 ~ 2008-09-12
    OF - LLP Member → CIF 0
  • 7
    Groen, Maria Eulalia
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 8
    Cedric, Rays
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 9
    Lyall Cottle, Simon William
    Born in September 1975
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 10
    Drakakis, John
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 11
    Pankhania, Nayen
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 12
    Collins, Christopher Henry
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 13
    Hermann, Frank Peter
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 14
    Eisenchteter, Patrick Louis
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2005-07-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Patrick Louis Eisenchteter
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 15
    Bourguignon, Dylan
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2007-09-03 ~ 2009-06-30
    OF - LLP Member → CIF 0
    2012-03-12 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 16
    Whittaker, Rachael Louise
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2009-09-30
    OF - LLP Member → CIF 0
  • 17
    Pabari, Tushar
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ 2008-07-18
    OF - LLP Member → CIF 0
  • 18
    Solway, Kate
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 19
    Rainsford, Anna
    Born in June 1974
    Individual (14 offsprings)
    Officer
    2006-05-30 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 20
    Meran, Johannes
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2009-12-22
    OF - LLP Member → CIF 0
  • 21
    Easingwood, Tim
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2007-02-02
    OF - LLP Member → CIF 0
  • 22
    St John, Charles Henry Oliver
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 23
    Mussellwhite, Jonathan
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 24
    Veitch, Brian James
    Born in December 1962
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 25
    Pastura, Federico
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2009-06-30
    OF - LLP Member → CIF 0
    2012-02-15 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 26
    Boltz, Michael
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 27
    Lane, Damien John Patrick
    Born in July 1968
    Individual (43 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 28
    Elborn, Mark Horst
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 29
    Passi, Naveen
    Born in April 1985
    Individual (14 offsprings)
    Officer
    2011-05-04 ~ 2015-01-01
    OF - LLP Member → CIF 0
  • 30
    Pitoun, Benjamin
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 31
    King, Thomas Rupert
    Born in June 1963
    Individual (25 offsprings)
    Officer
    2005-06-14 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 32
    James, Matthew John
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew John James
    Born in June 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 33
    Knott, Julian David
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 34
    Mcconnell, Nigel
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Designated Member → CIF 0
  • 35
    Weston, Mark
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2005-07-12 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 36
    Baudoin, Anthony Axel
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2017-01-01
    OF - LLP Member → CIF 0
  • 37
    Amereller, Philipp Sebastian
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2009-06-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

MOTION EQUITY PARTNERS II LLP

Period: 2012-04-20 ~ 2019-02-12
Company number: OC313759
Registered names
MOTION EQUITY PARTNERS II LLP - Dissolved OC312846
EPE INVESTMENTS LLP - 2006-09-04

  • MOTION EQUITY PARTNERS II LLP
    Info
    COGNETAS INVESTMENTS LLP - 2012-04-20
    EPE INVESTMENTS LLP - 2012-04-20
    Registered number OC313759
    9th Floor No.1 Minster Court, Mincing Lane, London EC3R 7AA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-14 and dissolved on 2019-02-12 (13 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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