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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Green, Thomas Lemay
    Born in April 1983
    Individual (32 offsprings)
    Officer
    2017-09-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 2
    Constantinides, Andreas
    Born in October 1989
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 3
    Robinson, Stuart William
    Born in May 1974
    Individual (30 offsprings)
    Officer
    2014-10-06 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 4
    Richards, Catherine Allingham
    Born in January 1973
    Individual (39 offsprings)
    Officer
    2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2012-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Stevens, Andrew Anthony
    Born in April 1985
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (44 offsprings)
    Officer
    2018-06-25 ~ 2023-02-17
    OF - LLP Member → CIF 0
  • 8
    Mckinlay, Matthew Edward
    Born in May 1988
    Individual (19 offsprings)
    Officer
    2021-07-01 ~ 2023-04-17
    OF - LLP Member → CIF 0
  • 9
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2018-09-17 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 10
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (55 offsprings)
    Officer
    2018-11-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 11
    Priest, Andrew Jonathan
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2015-06-29 ~ now
    OF - LLP Member → CIF 0
  • 12
    Lynch, Edward John
    Born in May 1986
    Individual (22 offsprings)
    Officer
    2019-07-01 ~ 2024-08-16
    OF - LLP Member → CIF 0
  • 13
    Shaw, Peter Laurence
    Born in November 1978
    Individual (38 offsprings)
    Officer
    2019-11-04 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 14
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 15
    Rosenberg, Nicholas William
    Born in December 1991
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 16
    Baster, Michael
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2024-08-19 ~ now
    OF - LLP Member → CIF 0
  • 17
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2015-05-05 ~ now
    OF - LLP Member → CIF 0
  • 18
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2016-11-21 ~ 2018-12-11
    OF - LLP Member → CIF 0
  • 19
    Breheny, John Paul James
    Born in December 1981
    Individual (40 offsprings)
    Officer
    2019-11-01 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 20
    Wootten, Richard
    Born in December 1987
    Individual (19 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 21
    Nordman, Carl Henrik Mikael
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2022-06-06 ~ 2023-03-31
    OF - LLP Member → CIF 0
    Nordman, Henrik
    Born in February 1981
    Individual (9 offsprings)
    Officer
    2023-07-01 ~ 2024-08-14
    OF - LLP Member → CIF 0
  • 22
    Hartz, John Frederick
    Born in June 1963
    Individual (79 offsprings)
    Officer
    2005-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Frederick Hartz
    Born in June 1963
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Digiovanni, John Miles
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - LLP Member → CIF 0
  • 25
    Mathers, Alex
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
    Mathers, Alexander Robert
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 26
    Wigglesworth, Andrew James
    Born in May 1986
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 27
    Thompson, Charles Creed
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2012-01-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 28
    Orlowski, Maria Katarina Lydia
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2020-03-02 ~ 2023-01-25
    OF - LLP Member → CIF 0
  • 29
    Coffin, Malcolm Francis
    Born in September 1980
    Individual (24 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Majumdar, Abhishek
    Born in April 1985
    Individual (22 offsprings)
    Officer
    2019-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 31
    Whileman, David Alan
    Born in May 1972
    Individual (31 offsprings)
    Officer
    2013-09-23 ~ now
    OF - LLP Member → CIF 0
  • 32
    Collier, George Richard
    Born in March 1990
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Andrew, Jonathan Charles
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2014-06-30 ~ 2018-09-11
    OF - LLP Member → CIF 0
  • 34
    Bourne, Meredith
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Hamilton, Christian Sean
    Born in April 1979
    Individual (56 offsprings)
    Officer
    2013-03-01 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 36
    Smith, Richard James Baden
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2017-01-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Fraser, Edward Muirhead
    Born in February 1985
    Individual (39 offsprings)
    Officer
    2018-11-01 ~ 2021-07-05
    OF - LLP Member → CIF 0
  • 38
    Booth, Richard James
    Born in September 1980
    Individual (39 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Harper, John David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2014-10-06 ~ 2020-06-28
    OF - LLP Member → CIF 0
  • 40
    Ferrarini, Sergio
    Born in August 1981
    Individual (26 offsprings)
    Officer
    2019-05-28 ~ now
    OF - LLP Member → CIF 0
  • 41
    Galbraith, Jennie
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2022-02-21 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 42
    Moss, Adam Matthew
    Born in August 1990
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 43
    Ma, Jonathan Austin
    Born in February 1981
    Individual (22 offsprings)
    Officer
    2017-09-01 ~ 2025-11-30
    OF - LLP Member → CIF 0
  • 44
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (59 offsprings)
    Officer
    2005-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Eric Hugh Turner
    Born in October 1968
    Individual (59 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
  • 45
    Fellowes, Christian Victor
    Born in November 1980
    Individual (13 offsprings)
    Officer
    2021-04-28 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 46
    Green, Tom
    Born in April 1983
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 48
    Suquet, Benjamin Jean-marc
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2018-09-03 ~ 2021-02-03
    OF - LLP Member → CIF 0
  • 49
    Edmans, Philip James
    Born in September 1983
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Long, Benjamin Timothy
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 51
    Leek, Andrew Mark Alexander
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2012-03-01 ~ 2013-12-20
    OF - LLP Member → CIF 0
  • 52
    Neville, Andrew John
    Born in September 1982
    Individual (28 offsprings)
    Officer
    2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Wright, Christopher Thomas
    Born in April 1978
    Individual (14 offsprings)
    Officer
    2020-03-02 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mikhalev, Yuri
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2024-09-02 ~ now
    OF - LLP Member → CIF 0
  • 55
    Tilley, Simon David Arthur
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 56
    Kassai, Florencia
    Born in May 1974
    Individual (32 offsprings)
    Officer
    2012-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Pemberton, Tom Edward
    Born in July 1983
    Individual (37 offsprings)
    Officer
    2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Shah, Ravi Nikhil
    Born in November 1991
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 59
    Griffin, Joshua Arthur
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 60
    Pagnotta, Isabelle Sylvie Veronique
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 61
    Healy, Gareth Patrick
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2012-03-01 ~ 2018-12-11
    OF - LLP Member → CIF 0
  • 62
    Bertolini, Andrea
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 63
    Smallbone, Tim Charles
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 64
    Stevens, James Andrew
    Born in February 1989
    Individual (27 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 65
    West, Freddy
    Born in January 1980
    Individual (1 offspring)
    Officer
    2022-09-26 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 66
    Senivassen, Robin
    Born in September 1989
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 67
    Tikerpae, Kirsty
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (58 offsprings)
    Officer
    2011-11-01 ~ 2024-07-29
    OF - LLP Member → CIF 0
  • 69
    Cannell, Charles Richard
    Born in March 1975
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2020-06-18
    OF - LLP Member → CIF 0
  • 70
    Dagger, Robert Andrew John
    Born in October 1989
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 71
    Hamilton, Alistair
    Born in December 1975
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2017-07-28
    OF - LLP Member → CIF 0
  • 72
    Gestetner, Sarah
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    OC442939
    47, Queen Anne Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

INFLEXION PRIVATE EQUITY PARTNERS LLP

Period: 2005-12-09 ~ now
Company number: OC316601
Registered names
INFLEXION PRIVATE EQUITY PARTNERS LLP - now 04120153
Standard Industrial Classification
None Supplied - None Supplied
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 (20 years 3 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 16
  • 1
    I-Q TRAVEL SOLUTIONS LIMITED
    06684670
    1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (10 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IFX INDUSTRIAL HOLDINGS LLP
    OC390251
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ 2014-01-22
    CIF 2 - LLP Designated Member → ME
  • 3
    INFLEXION 2006 CI GP LIMITED
    - now SC302983
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 4
    INFLEXION 2006 GENERAL PARTNER LIMITED
    05660703 SC219884
    14 Bonhill Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE
  • 5
    INFLEXION CO-INVESTMENT LIMITED
    06759964
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    INFLEXION G.P. LIMITED
    05418642
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 7
    INFLEXION GENERAL PARTNER LIMITED
    - now SC219884 05660703
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 8
    INFLEXION GLOBAL HOLDINGS LIMITED
    14827425
    47 Queen Anne Street, London, England
    Active 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
  • 9
    INFLEXION PARTNERS LIMITED
    - now 04120153 OC316601
    NETNOVEL LIMITED - 2001-02-08
    47 Queen Anne Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 10
    INFLEXION PRIVATE EQUITY HOLDCO LIMITED
    12839015
    47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    INFLEXION PRIVATE EQUITY LIMITED
    - now 04195592
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    47 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
  • 12
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-04-08 ~ 2017-12-12
    CIF 3 - LLP Member → ME
    2011-08-18 ~ now
    CIF 1 - LLP Member → ME
  • 13
    REED & MACKAY (EBT) LIMITED
    - now 05617581
    HALLCO 1254 LIMITED - 2007-07-26
    1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (13 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    REED & MACKAY HOLDINGS LIMITED
    - now 05577881 06536367... (more)
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – 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
  • 15
    REED & MACKAY TRAVEL LIMITED
    00963087
    Nexus Place, 25 Farringdon Street, London
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    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
    CIF 7 - Right to appoint or remove directors → OE
    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
  • 16
    S.J. CAPITAL PARTNERS LIMITED
    03726415
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE

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