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 7
  • 1
    Mr Thierry Jacques André Callault
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Jean Keller
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Francesco Cristoforo Samson
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Eric Henri Jacques Arthur Daniel
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2025-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Antonio Jose Cabral Fernandes
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    20-bis, Rue De Lausanne, Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    4, Rue De L’eau, Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 20
  • 1
    Miller, Steven Russell
    Born in February 1965
    Individual
    Officer
    2009-11-13 ~ 2011-11-10
    OF - LLP Member → CIF 0
  • 2
    Hanson Lawson, Michael
    Born in October 1948
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 3
    Paterson, Stewart Melville
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 4
    Pell-ilderton, Richard John
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2005-07-04 ~ 2005-09-05
    OF - LLP Designated Member → CIF 0
    2006-01-03 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Richard John Pell-ilderton
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Hart, Archibald William Sydney
    Born in December 1963
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 6
    Asselin, Antoine
    Born in March 1961
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 7
    Payne, John Marcus
    Born in August 1959
    Individual
    Officer
    2009-11-10 ~ 2011-11-10
    OF - LLP Member → CIF 0
  • 8
    Kimber, Rupert Edward Watkin
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2009-11-10 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Rupert Edward Watkin Kimber
    Born in June 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-12 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Raggett, Patrick Joseph
    Born in June 1958
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 10
    Chan, Wai Ngai Myra
    Born in June 1967
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 11
    Coggshall, Jeffrey Lee
    Born in June 1968
    Individual
    Officer
    2007-01-22 ~ 2011-11-10
    OF - LLP Member → CIF 0
  • 12
    Fleming, Mark Edward
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2023-04-28
    OF - LLP Member → CIF 0
  • 13
    Coulson, David James Ivo
    Born in November 1963
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-02-07
    OF - LLP Member → CIF 0
  • 14
    Martyrossian, John Mark
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2005-07-04 ~ 2005-09-05
    OF - LLP Designated Member → CIF 0
    2006-01-03 ~ 2016-04-12
    OF - LLP Designated Member → CIF 0
  • 15
    Tiburon Nominees Limited
    Individual
    Officer
    2005-09-05 ~ 2006-01-03
    OF - LLP Member → CIF 0
  • 16
    Fernandes, Antonio Jose Cabral
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 17
    Powell, Simon
    Born in May 1965
    Individual
    Officer
    2006-03-06 ~ 2016-04-12
    OF - LLP Member → CIF 0
  • 18
    TIBURON PARTNERS LIMITED - 2005-09-30
    16, Charles Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ 2017-12-18
    PE - LLP Member → CIF 0
  • 19
    4, Rue De L’eau 4, Luxembourg, Luxembourg
    Corporate
    Officer
    2018-04-03 ~ 2023-03-31
    PE - LLP Member → CIF 0
    Person with significant control
    2018-04-03 ~ 2023-03-31
    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
  • 20
    CASEROOM LIMITED - 2006-02-03
    2, Arkwright Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    30,156 GBP2017-03-31
    Officer
    2006-03-06 ~ 2016-04-12
    PE - LLP Member → CIF 0
parent relation
Company in focus

QUAERO CAPITAL LLP

Previous names
TIBURON PARTNERS LLP - 2018-03-29
TIBURON PARTNERS 2005 LLP - 2005-09-30

  • QUAERO CAPITAL LLP
    Info
    TIBURON PARTNERS LLP - 2018-03-29
    TIBURON PARTNERS 2005 LLP - 2005-09-30
    Registered number OC314014
    2-4 King Street, London SW1Y 6QL
    Limited Liability Partnership incorporated on 2005-07-04 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.