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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 10
  • 1
    Forget, Patrick, Dr
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2026-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Forget, Patrick, Dr
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2012-06-19 ~ 2026-03-17
    OF - LLP Designated Member → CIF 0
    Dr Patrick Forget
    Born in November 1972
    Individual (10 offsprings)
    Person with significant control
    2026-03-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    Dr Patrick Forget
    Born in November 1975
    Individual (10 offsprings)
    Person with significant control
    2017-01-01 ~ 2026-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Haycocks, Richard John
    Born in June 1949
    Individual (19 offsprings)
    Officer
    2012-06-19 ~ 2016-01-21
    OF - LLP Designated Member → CIF 0
  • 3
    SUEZ CAPITAL FINANCE LTD
    10792507
    35, Park Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-03-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    ENTERPRISE DIRECTOR LTD 04672052
    31, Arden Close, Bradley Stoke, Bristol, Avon
    Dissolved Corporate (9 parents, 113 offsprings)
    Officer
    2009-03-05 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 5
    BERKELEY CONSULTING PARTNERS LIMITED
    - now
    DIRTY DOG LIMITED - 2013-11-14 06830862
    BERKELEY CONSULTING PARTNERS LIMITED
    - 2011-10-05 06830862
    Suite 59, 2 Lansdowne Row, Berkeley Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2012-06-19
    OF - LLP Designated Member → CIF 0
  • 6
    ENTERPRISE NOMINEES LTD 05126867
    31, Arden Close, Bradley Stoke, Bristol, Avon
    Dissolved Corporate (9 parents, 91 offsprings)
    Officer
    2009-03-05 ~ 2009-03-06
    OF - LLP Designated Member → CIF 0
  • 7
    SUEZ CAPITAL PARTNERS LTD
    - now 06420646
    HANOVER CAPITAL PARTNERS LTD - 2010-11-24 06420646 OC343799
    RANELAGH OLPHCO LIMITED - 2010-11-23 06420646
    Suite 59, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-10 ~ 2012-06-20
    OF - LLP Member → CIF 0
  • 8
    SUEZ CAPITAL INVESTMENT LIMITED
    - now 07214995 09961127
    SUEZ CAPITAL LTD - 2010-07-13 07214995 OC343799
    2, Suite 59, Lansdowne Row, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-05-31 ~ 2012-06-19
    OF - LLP Designated Member → CIF 0
  • 9
    SUEZ CAPITAL INVESTMENT LTD
    09961127 07214995
    35, Park Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-01-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    BERKELEY CAPITAL ADVISORY LIMITED
    06830861
    Suite 59, 2 Lansdowne Row, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2012-06-19
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

SUEZ CAPITAL LLP

Period: 2010-07-13 ~ now
Company number: OC343799 07214995
Registered names
SUEZ CAPITAL LLP - now 07214995

Related profiles found in government register
  • SUEZ CAPITAL LLP
    Info
    HANOVER CAPITAL PARTNERS LLP - 2010-07-13
    Registered number OC343799
    35 Park Lane, London W1K 1RB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-03-05 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • SUEZ CAPITAL LLP
    S
    Registered number OC343799
    35, Park Lane, London, W1K 1RB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUEZ CAPITAL ADVISORY LLP
    OC364942
    35 Park Lane, London
    Active Corporate (6 parents)
    Officer
    2011-05-25 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.