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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 4
  • 1
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lamb, David John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ now
    OF - LLP Member → CIF 0
  • 3
    icon of address35, John Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 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
  • 4
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor 8, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 18
  • 1
    Lobb, Andrew Mark
    Born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 2
    Robinson, Charles Paul
    Born in September 1967
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 3
    Rigden, Sarah Lisa
    Born in December 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-12-01
    OF - LLP Member → CIF 0
  • 4
    Van De Steen, Johan
    Born in July 1965
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 5
    Kendall, Robert Bradley
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2013-11-30
    OF - LLP Member → CIF 0
  • 6
    Robinson, David Nicholas
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2010-02-28
    OF - LLP Designated Member → CIF 0
  • 7
    Cohen, Daryl Laurence
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2016-11-11
    OF - LLP Member → CIF 0
  • 8
    Whitaker, Steven
    Born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2016-07-01
    OF - LLP Member → CIF 0
  • 9
    Turcq, Fabrice
    Born in October 1980
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-07-31
    OF - LLP Member → CIF 0
  • 10
    Rich, Andrew Peter
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2017-01-12
    OF - LLP Member → CIF 0
  • 11
    Cortas, Samer
    Born in April 1976
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-04-13
    OF - LLP Member → CIF 0
  • 12
    Wormsley, Alister Gerard
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2012-02-28
    OF - LLP Designated Member → CIF 0
  • 13
    Hawkins, Andrew Peter
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-12-31
    OF - LLP Designated Member → CIF 0
  • 14
    Russo, Lorenzo
    Born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 15
    Anguelov, Iva
    Born in August 1981
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-05
    OF - LLP Member → CIF 0
  • 16
    Horton, Michael John
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 17
    De Panafieu, Thierry Michel Marie
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2009-12-07
    OF - LLP Member → CIF 0
  • 18
    VISION CAPITAL LIMITED - 2008-09-22
    icon of address54, Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-07 ~ 2014-11-14
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

VISION CAPITAL LLP

Previous name
VISION CAPITAL 54 LLP - 2008-09-23

Related profiles found in government register
  • VISION CAPITAL LLP
    Info
    VISION CAPITAL 54 LLP - 2008-09-23
    Registered number OC336240
    icon of address35 John Street, London WC1N 2AT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-04-07 (17 years 8 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
    icon of address55, St. James's Street, London, England, SW1A 1LA
    Limited Liability Partnership in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CATERPILLAR ACQUISITION LIMITED - 2007-11-28
    icon of addressAshton Road, Oldham, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CATERPILLAR ACQUISITION 2 LIMITED - 2007-01-16
    icon of addressAshton Road, Oldham, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.