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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 12
  • 1
    Elliott, Derek James
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2006-10-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Derek James Elliott
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Burton, Paul Eric Jonathon
    Born in June 1981
    Individual (36 offsprings)
    Officer
    2012-11-22 ~ 2015-02-17
    OF - LLP Member → CIF 0
  • 3
    Coombs, David
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2012-11-22 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 4
    Maynard, Alan David
    Born in September 1965
    Individual (28 offsprings)
    Officer
    2007-08-01 ~ 2020-06-16
    OF - LLP Member → CIF 0
    Mr Alan David Maynard
    Born in September 1965
    Individual (28 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-10-31
    PE - Has significant influence or control → CIF 0
  • 5
    Delaney, Stephen Ross
    Born in May 1980
    Individual (40 offsprings)
    Officer
    2012-11-22 ~ 2014-08-31
    OF - LLP Member → CIF 0
  • 6
    Kaye, Jonathan Russell
    Born in January 1973
    Individual (29 offsprings)
    Officer
    2007-02-22 ~ 2014-06-30
    OF - LLP Designated Member → CIF 0
  • 7
    Beck, Catherine
    Born in May 1980
    Individual (47 offsprings)
    Officer
    2012-11-22 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 8
    Jordan, Nicholas David Lloyd
    Born in September 1977
    Individual (48 offsprings)
    Officer
    2009-01-05 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 9
    Street, Kevin Patrick
    Born in June 1971
    Individual (27 offsprings)
    Officer
    2006-10-06 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin Patrick Street
    Born in June 1971
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Johal, Harjinder
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2012-11-22 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 11
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27, St. James's Place, London, United Kingdom
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
    08280923
    4, Burntwood Drive, Oxted, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-22 ~ 2024-03-05
    OF - LLP Member → CIF 0
parent relation
Company in focus

DARWIN PRIVATE EQUITY LLP

Period: 2006-12-15 ~ now
Company number: OC322970
Registered names
DARWIN PRIVATE EQUITY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DARWIN PRIVATE EQUITY LLP
    Info
    SRE CAPITAL PARTNERS LLP - 2006-12-15
    Registered number OC322970
    9 Mill Shaw, Oxted RH8 9DQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-10-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • DARWIN PRIVATE EQUITY LLP
    S
    Registered number OC322970
    4, Burntwood Drive, Oxted, England, RH8 9EN
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
  • DARWIN PRIVATE EQUITY LLP
    S
    Registered number OC322970
    9, Mill Shaw, Oxted, England, RH8 9DQ
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    392 TOPCO LIMITED
    10332305
    3 Field Court, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2016-09-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    DARWIN FOUNDER PARTNERSHIP LP
    SL005997
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 12 - Right to appoint or remove persons → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    DARWIN GENERAL PARTNER 1 LIMITED
    - now SC313894
    LOTHIAN SHELF (586) LIMITED
    - 2007-01-22 SC313894
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-01-17 ~ now
    CIF 3 - Director → ME
  • 5
    DARWIN GENERAL PARTNER 2 LIMITED
    - now SC313897
    LOTHIAN SHELF (587) LIMITED
    - 2007-01-22 SC313897
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-01-17 ~ now
    CIF 4 - Director → ME
  • 6
    DARWIN GENERAL PARTNER LLP
    SO304662
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-11-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    DARWIN GENERAL PARTNERSHIP LP
    SL005998
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove persons → OE
  • 8
    DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED
    08280923
    4 Burntwood Drive, Oxted, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-11-05 ~ dissolved
    CIF 1 - Director → ME
  • 9
    DARWIN PRIVATE EQUITY HOLDINGS LTD
    08280865
    9 Mill Shaw, Oxted, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    DATUM TOPCO LIMITED
    10332374
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-08-16 ~ 2021-09-13
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 11
    EO GROUP LTD
    - now 07339415
    EUROFFICE GROUP HOLDCO LIMITED - 2016-03-11
    DE FACTO 1783 LIMITED - 2010-10-21
    Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-08-09 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    KEY TOPCO LIMITED
    07882080
    Mara House, Nantwich Road, Tarporley, England
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 13
    STREAM TOPCO LIMITED
    09042710
    Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-08
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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