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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 7
  • 1
    Walters, Eric
    Born in August 1944
    Individual (29 offsprings)
    Officer
    2005-08-10 ~ 2007-10-01
    OF - LLP Designated Member → CIF 0
  • 2
    Lazarus, Edmund Alfred
    Born in October 1968
    Individual (102 offsprings)
    Officer
    2005-08-10 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edmund Alfred Lazarus
    Born in October 1968
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Barron, Adam James
    Born in September 1968
    Individual (34 offsprings)
    Officer
    2005-08-10 ~ 2014-04-11
    OF - LLP Designated Member → CIF 0
  • 4
    Cupit, Dwight Nicholas
    Born in May 1969
    Individual (30 offsprings)
    Officer
    2014-04-11 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Dwight Nicholas Cupit
    Born in May 1969
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shorthouse, Dominic Hugh
    Born in December 1961
    Individual (43 offsprings)
    Officer
    2005-08-10 ~ 2010-02-02
    OF - LLP Designated Member → CIF 0
  • 6
    Mead, Peter William, Mr.
    Born in March 1940
    Individual (24 offsprings)
    Officer
    2005-08-17 ~ 2010-02-02
    OF - LLP Member → CIF 0
  • 7
    BREGAL CAPITAL (LP) LIMITED
    - now 06839401
    BREGAL CAPITAL LIMITED - 2010-02-23 06839401 OC301206
    DUNDALK LIMITED - 2009-10-27
    Michelin House, 81 Fulham Road, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2010-02-02 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
parent relation
Company in focus

BREGAL GP II LLP

Period: 2010-02-16 ~ 2017-04-04
Company number: OC314621
Registered names
BREGAL GP II LLP - Dissolved

  • BREGAL GP II LLP
    Info
    ENGLEFIELD GP II LLP - 2010-02-16
    Registered number OC314621
    Michelin House, 81 Fulham Road, London SW3 6RD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-08-10 and dissolved on 2017-04-04 (11 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.