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 33
  • 1
    Pemberton, Tom Edward
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Baster, Michael
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - llp-member → CIF 0
  • 3
    Griffin, Joshua Arthur
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - llp-member → CIF 0
  • 4
    Smallbone, Tim Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - llp-member → CIF 0
  • 5
    Green, Tom
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2023-07-01 ~ now
    OF - llp-member → CIF 0
  • 6
    Gestetner, Sarah
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - llp-member → CIF 0
  • 7
    Whileman, David Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2013-09-23 ~ now
    OF - llp-member → CIF 0
  • 8
    Coffin, Malcolm Francis
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ now
    OF - llp-member → CIF 0
  • 9
    Tikerpae, Kirsty
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - llp-member → CIF 0
  • 10
    Hartz, John Frederick
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2005-12-08 ~ now
    OF - llp-designated-member → CIF 0
    Mr John Frederick Hartz
    Born in June 1963
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Smith, Richard James Baden
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2017-01-09 ~ now
    OF - llp-member → CIF 0
  • 12
    Mathers, Alex
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ now
    OF - llp-member → CIF 0
  • 13
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2005-12-08 ~ now
    OF - llp-designated-member → CIF 0
    Mr Simon Eric Hugh Turner
    Born in October 1968
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Neville, Andrew John
    Born in September 1982
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ now
    OF - llp-member → CIF 0
  • 15
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ now
    OF - llp-member → CIF 0
  • 16
    Ma, Jonathan Austin
    Born in February 1981
    Individual (170 offsprings)
    Officer
    2017-09-01 ~ now
    OF - llp-member → CIF 0
  • 17
    Richards, Catherine Allingham
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ now
    OF - llp-member → CIF 0
  • 18
    Collier, George Richard
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - llp-member → CIF 0
  • 19
    Booth, Richard James
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2018-07-01 ~ now
    OF - llp-member → CIF 0
  • 20
    Edmans, Philip James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - llp-member → CIF 0
  • 21
    Mikhalev, Yuri
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - llp-member → CIF 0
  • 22
    Priest, Andrew Jonathan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2015-06-29 ~ now
    OF - llp-member → CIF 0
  • 23
    Wormald, Carl Edmund
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2015-05-05 ~ now
    OF - llp-member → CIF 0
  • 24
    Kassai, Florencia
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ now
    OF - llp-member → CIF 0
  • 25
    Pagnotta, Isabelle Sylvie Veronique
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2021-10-04 ~ now
    OF - llp-member → CIF 0
  • 26
    Bertolini, Andrea
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2023-01-16 ~ now
    OF - llp-member → CIF 0
  • 27
    Wright, Christopher Thomas
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2020-03-02 ~ now
    OF - llp-member → CIF 0
  • 28
    Bourne, Meredith
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - llp-member → CIF 0
  • 29
    Ferrarini, Sergio
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2019-05-28 ~ now
    OF - llp-member → CIF 0
  • 30
    Swann, Richard
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2012-04-06 ~ now
    OF - llp-member → CIF 0
  • 31
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - llp-member → CIF 0
  • 32
    Stevens, Andrew Anthony
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - llp-member → CIF 0
  • 33
    47, Queen Anne Street, London, England
    Corporate (33 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    OF - llp-member → CIF 0
Ceased 40
  • 1
    Wootten, Richard
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 2
    Nordman, Carl Henrik Mikael
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - llp-member → CIF 0
    Nordman, Henrik
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ 2024-08-14
    OF - llp-member → CIF 0
  • 3
    Stevens, James Andrew
    Born in February 1989
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 4
    Harper, John David
    Born in February 1972
    Individual (13 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    OF - llp-member → CIF 0
  • 5
    Leek, Andrew Mark Alexander
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2013-12-20
    OF - llp-member → CIF 0
  • 6
    Orlowski, Maria Katarina Lydia
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2023-01-25
    OF - llp-member → CIF 0
  • 7
    Dagger, Robert Andrew John
    Born in October 1989
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 8
    Wigglesworth, Andrew James
    Born in May 1986
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2023-02-28
    OF - llp-member → CIF 0
  • 9
    Green, Thomas Lemay
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 10
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2011-11-01 ~ 2024-07-29
    OF - llp-member → CIF 0
  • 11
    Senivassen, Robin
    Born in September 1989
    Individual (12 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 12
    Elliott, Derek James
    Born in February 1969
    Individual (13 offsprings)
    Officer
    2018-09-17 ~ 2021-12-31
    OF - llp-member → CIF 0
  • 13
    Tilley, Simon David Arthur
    Born in November 1971
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2019-08-30
    OF - llp-member → CIF 0
  • 14
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2018-06-25 ~ 2023-02-17
    OF - llp-member → CIF 0
  • 15
    Hamilton, Alistair
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2017-07-28
    OF - llp-member → CIF 0
  • 16
    Thompson, Charles Creed
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2021-03-31
    OF - llp-member → CIF 0
  • 17
    Robinson, Stuart William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2014-10-06 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 18
    Rosenberg, Nicholas William
    Born in December 1991
    Individual
    Officer
    2021-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 19
    Cannell, Charles Richard
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2020-06-18
    OF - llp-member → CIF 0
  • 20
    Mathers, Alexander Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 21
    Fraser, Edward Muirhead
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2018-11-01 ~ 2021-07-05
    OF - llp-member → CIF 0
  • 22
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    2018-11-01 ~ 2020-01-01
    OF - llp-member → CIF 0
  • 23
    Lynch, Edward John
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ 2024-08-16
    OF - llp-member → CIF 0
  • 24
    Hamilton, Christian Sean
    Born in April 1979
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2016-03-01
    OF - llp-member → CIF 0
  • 25
    Moss, Adam Matthew
    Born in August 1990
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 26
    Fellowes, Christian Victor
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2021-04-28 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 27
    Shah, Ravi Nikhil
    Born in November 1991
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 28
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2016-11-21 ~ 2018-12-11
    OF - llp-member → CIF 0
  • 29
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 30
    Long, Benjamin Timothy
    Born in January 1981
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2024-12-31
    OF - llp-member → CIF 0
  • 31
    Suquet, Benjamin Jean-marc
    Born in June 1977
    Individual (10 offsprings)
    Officer
    2018-09-03 ~ 2021-02-03
    OF - llp-member → CIF 0
  • 32
    Healy, Gareth Patrick
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2018-12-11
    OF - llp-member → CIF 0
  • 33
    Constantinides, Andreas
    Born in October 1989
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-03-30
    OF - llp-member → CIF 0
  • 34
    Mckinlay, Matthew Edward
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2023-04-17
    OF - llp-member → CIF 0
  • 35
    Breheny, John Paul James
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-01 ~ 2022-08-31
    OF - llp-member → CIF 0
  • 36
    Andrew, Jonathan Charles
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2018-09-11
    OF - llp-member → CIF 0
  • 37
    Majumdar, Abhishek
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2022-12-31
    OF - llp-member → CIF 0
  • 38
    West, Freddy
    Born in January 1980
    Individual
    Officer
    2022-09-26 ~ 2023-03-31
    OF - llp-member → CIF 0
  • 39
    Galbraith, Jennie
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2025-03-31
    OF - llp-member → CIF 0
  • 40
    Shaw, Peter Laurence
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    OF - llp-member → CIF 0
parent relation
Company in focus

INFLEXION PRIVATE EQUITY PARTNERS LLP

Previous name
NEW INFLEXION MANAGERS LLP - 2005-12-09
Related profiles found in government register
  • INFLEXION PRIVATE EQUITY PARTNERS LLP
    Info
    NEW INFLEXION MANAGERS LLP - 2005-12-09
    Registered number OC316601
    47 Queen Anne Street, London W1G 9JG
    Limited Liability Partnership incorporated on 2005-12-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • INFLEXION PRIVATE EQUITY PARTNERS LLP
    S
    Registered number OC316601
    43, Welbeck Street, London, W1G 8DX
    UK
    CIF 1
  • INFLEXION PRIVATE EQUITY PARTNERS LLP
    S
    Registered number OC316601
    9, Mandeville Place, London, W1U 3AY
    ENGLAND & WALES, UK
    CIF 2
  • BETTER CAPITAL LLP
    S
    Registered number OC316601
    3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 2
    14 Bonhill Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 3
    14 Bonhill Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    Allan House, 10 John Princes Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 5
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    47 Queen Anne Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    NETNOVEL LIMITED - 2001-02-08
    47 Queen Anne Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 10
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2011-08-18 ~ now
    CIF 1 - llp-member → ME
  • 11
    Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
Ceased 6
  • 1
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2014-01-08 ~ 2014-01-22
    CIF 2 - llp-designated-member → ME
  • 3
    5 Marble Arch, London, United Kingdom
    Corporate (18 parents)
    Officer
    2013-04-08 ~ 2017-12-12
    CIF 3 - llp-member → ME
  • 4
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 6
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.