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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
Active 33
  • 1
    Wright, Christopher Thomas
    Born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Priest, Andrew Jonathan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ferrarini, Sergio
    Born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - LLP Member → CIF 0
  • 5
    Ma, Jonathan Austin
    Born in February 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Mikhalev, Yuri
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bertolini, Andrea
    Born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - LLP Member → CIF 0
  • 8
    Pemberton, Tom Edward
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hartz, John Frederick
    Born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Frederick Hartz
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Pagnotta, Isabelle Sylvie Veronique
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    Wormald, Carl Edmund
    Born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ now
    OF - LLP Member → CIF 0
  • 12
    Mathers, Alex
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Kassai, Florencia
    Born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Green, Tom
    Born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Smith, Richard James Baden
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Collier, George Richard
    Born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Booth, Richard James
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Neville, Andrew John
    Born in September 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Edmans, Philip James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Stevens, Andrew Anthony
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Smallbone, Tim Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Richards, Catherine Allingham
    Born in January 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Whileman, David Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - LLP Member → CIF 0
  • 25
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 26
    Bourne, Meredith
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - LLP Member → CIF 0
  • 27
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Eric Hugh Turner
    Born in October 1968
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 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
  • 28
    Coffin, Malcolm Francis
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Griffin, Joshua Arthur
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - LLP Member → CIF 0
  • 30
    Baster, Michael
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - LLP Member → CIF 0
  • 31
    Tikerpae, Kirsty
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Gestetner, Sarah
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    icon of address47, Queen Anne Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - LLP Member → CIF 0
Ceased 40
  • 1
    Hamilton, Christian Sean
    Born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 2
    Lynch, Edward John
    Born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-08-16
    OF - LLP Member → CIF 0
  • 3
    Mckinlay, Matthew Edward
    Born in May 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-04-17
    OF - LLP Member → CIF 0
  • 4
    Hamilton, Alistair
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2017-07-28
    OF - LLP Member → CIF 0
  • 5
    Stevens, James Andrew
    Born in February 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 6
    Tilley, Simon David Arthur
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2019-08-30
    OF - LLP Member → CIF 0
  • 7
    Cannell, Charles Richard
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2020-06-18
    OF - LLP Member → CIF 0
  • 8
    Senivassen, Robin
    Born in September 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 9
    Long, Benjamin Timothy
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 10
    Elliott, Derek James
    Born in February 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 11
    Wootten, Richard
    Born in December 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 12
    Rosenberg, Nicholas William
    Born in December 1991
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 13
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2023-02-17
    OF - LLP Member → CIF 0
  • 14
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-21 ~ 2018-12-11
    OF - LLP Member → CIF 0
  • 15
    Breheny, John Paul James
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2022-08-31
    OF - LLP Member → CIF 0
  • 16
    Andrew, Jonathan Charles
    Born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-09-11
    OF - LLP Member → CIF 0
  • 17
    Leek, Andrew Mark Alexander
    Born in March 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-12-20
    OF - LLP Member → CIF 0
  • 18
    Dagger, Robert Andrew John
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 19
    Mathers, Alexander Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 20
    Moss, Adam Matthew
    Born in August 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 21
    Constantinides, Andreas
    Born in October 1989
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-30
    OF - LLP Member → CIF 0
  • 22
    Nordman, Carl Henrik Mikael
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-06 ~ 2023-03-31
    OF - LLP Member → CIF 0
    Nordman, Henrik
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-08-14
    OF - LLP Member → CIF 0
  • 23
    Galbraith, Jennie
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2025-03-31
    OF - LLP Member → CIF 0
  • 24
    Kaufman, Josh Aaron
    Born in April 1981
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2020-01-01
    OF - LLP Member → CIF 0
  • 25
    Fraser, Edward Muirhead
    Born in February 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-07-05
    OF - LLP Member → CIF 0
  • 26
    Wigglesworth, Andrew James
    Born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-02-28
    OF - LLP Member → CIF 0
  • 27
    Harper, John David
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2020-06-28
    OF - LLP Member → CIF 0
  • 28
    Fellowes, Christian Victor
    Born in November 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 29
    Suquet, Benjamin Jean-marc
    Born in June 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-02-03
    OF - LLP Member → CIF 0
  • 30
    Green, Roderick Peter Joseph
    Born in May 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 31
    Orlowski, Maria Katarina Lydia
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2023-01-25
    OF - LLP Member → CIF 0
  • 32
    Healy, Gareth Patrick
    Born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2018-12-11
    OF - LLP Member → CIF 0
  • 33
    Shah, Ravi Nikhil
    Born in November 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 34
    Shaw, Peter Laurence
    Born in November 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 35
    Majumdar, Abhishek
    Born in April 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 36
    Thompson, Charles Creed
    Born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 37
    Robinson, Stuart William
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 38
    Green, Thomas Lemay
    Born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-03-31
    OF - LLP Member → CIF 0
  • 39
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2024-07-29
    OF - LLP Member → CIF 0
  • 40
    West, Freddy
    Born in January 1980
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 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
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
    icon of address47 Queen Anne Street, London W1G 9JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-12-08 (20 years). 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
    icon of address43, Welbeck Street, London, W1G 8DX
    UK
    CIF 1
  • INFLEXION PRIVATE EQUITY PARTNERS LLP
    S
    Registered number OC316601
    icon of address9, Mandeville Place, London, W1U 3AY
    ENGLAND & WALES, UK
    CIF 2
  • INFLEXION PRIVATE EQUITY PARTNERS LLP
    S
    Registered number missing
    icon of address9, Mandeville Place, London, England, W1U 3AY
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    LOTHIAN SHELF (405) LIMITED - 2006-06-08
    icon of addressC/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 2
    icon of address14 Bonhill Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 3
    icon of address14 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressAllan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 5
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    icon of address47 Queen Anne Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    NETNOVEL LIMITED - 2001-02-08
    icon of address47 Queen Anne Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    icon of address47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    INFLEXION PRIVATE EQUITY INVESTMENT TRUST PLC - 2002-08-14
    ROCKETCOSMIC PUBLIC LIMITED COMPANY - 2001-08-10
    icon of address47 Queen Anne Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 10
    icon of address5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2011-08-18 ~ now
    CIF 1 - LLP Member → ME
  • 11
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
Ceased 5
  • 1
    icon of address1 Bridgewater Place, Water Lane, Leeds, United Kingdon
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 2
    icon of address4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-22
    CIF 2 - LLP Designated Member → ME
  • 3
    HALLCO 1254 LIMITED - 2007-07-26
    icon of address1 Bridgewater Place, Water Lane, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 4
    PIMCO 2362 LIMITED - 2005-12-13
    icon of addressNexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressNexus Place, 25 Farringdon Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ 2016-08-03
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.