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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 22
  • 1
    Robinson, David Nicholas
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2008-09-29 ~ 2010-02-28
    OF - LLP Designated Member → CIF 0
  • 2
    Cortas, Samer
    Born in April 1976
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2018-04-13
    OF - LLP Member → CIF 0
  • 3
    Robinson, Charles Paul
    Born in September 1967
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 4
    Rich, Andrew Peter
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-01-01 ~ 2017-01-12
    OF - LLP Member → CIF 0
  • 5
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ 2016-11-11
    OF - LLP Member → CIF 0
  • 6
    Horton, Michael John
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2008-09-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 7
    Turcq, Fabrice
    Born in October 1980
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 8
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (17 offsprings)
    Officer
    2008-09-10 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 9
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2008-09-10 ~ 2012-02-28
    OF - LLP Designated Member → CIF 0
  • 10
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (110 offsprings)
    Officer
    2008-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 11
    Whitaker, Steven
    Born in October 1970
    Individual (43 offsprings)
    Officer
    2009-06-15 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 12
    Lamb, David John
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2008-09-10 ~ now
    OF - LLP Member → CIF 0
  • 13
    De Panafieu, Thierry Michel Marie
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2008-09-10 ~ 2009-12-07
    OF - LLP Member → CIF 0
  • 14
    Kendall, Robert Bradley
    Born in February 1973
    Individual (23 offsprings)
    Officer
    2008-09-10 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 15
    Rigden, Sarah Lisa
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-12-01
    OF - LLP Member → CIF 0
  • 16
    Russo, Lorenzo
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2008-09-10 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 17
    Anguelov, Iva
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 18
    Lobb, Andrew Mark
    Born in May 1975
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 19
    Van De Steen, Johan
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2009-07-29 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 20
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 21
    VISION CAPITAL HOLDINGS (UK) LIMITED
    06495303
    35, John Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2014-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    VISION CAPITAL 54 LIMITED
    - now 03313695 OC336240... (more)
    VISION CAPITAL LIMITED - 2008-09-22 03313695 OC336240... (more)
    54, Jermyn Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2014-11-14
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

VISION CAPITAL LLP

Period: 2008-09-23 ~ now
Company number: OC336240
Registered names
VISION CAPITAL LLP - now 03313695... (more)

Related profiles found in government register
  • VISION CAPITAL LLP
    Info
    VISION CAPITAL 54 LLP - 2008-09-23
    Registered number OC336240
    35 John Street, London WC1N 2AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-04-07 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • VISION CAPITAL LLP
    S
    Registered number 0c336240
    55, St. James's Street, London, England, SW1A 1LA
    Limited Liability Partnership in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARK CAKES ACQUISITION LIMITED
    - now 05998322
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    Ashton Road, Oldham, Lancashire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PARK CAKES LIMITED
    - now 05998327
    CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    Ashton Road, Oldham, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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