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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 2
  • 1
    icon of address16, Omega Park, Alton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,023,224 GBP2024-03-31
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    icon of address16, Riverside, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -22,833 GBP2024-03-31
    Officer
    icon of calendar 2009-08-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 34
  • 1
    Peard, Pamela
    Born in June 1962
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 2
    Pyper, Raymond
    Born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 3
    Massey, Graham William
    Born in December 1948
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 4
    Nottingham, Stuart James
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 5
    Bruce, Paola Eleonora
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 6
    Finnegan, Paul Eamonn
    Born in July 1963
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 7
    Holgate, Abigail Clare
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 8
    Bruce, Angus Peter
    Born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 9
    Black, Gaile
    Born in September 1950
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 10
    Audis, Maureen
    Born in June 1951
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 11
    Boxall, John David
    Born in April 1962
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 12
    Thomson, William
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2012-10-26
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    Thomson, William
    Born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 13
    Taylor, David Edward
    Born in April 1943
    Individual
    Officer
    icon of calendar 2011-03-23 ~ 2016-09-14
    OF - LLP Member → CIF 0
  • 14
    West, Richard John, Dr
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 15
    Burrow, Philip John
    Born in September 1944
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 16
    Black, Gordon Mcgregor
    Born in January 1951
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2017-01-09
    OF - LLP Member → CIF 0
  • 17
    Clark, James Stuart
    Born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2016-11-04
    OF - LLP Member → CIF 0
  • 18
    GAC NO. 106 LIMITED - 1998-03-26
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    icon of address5, Lister Hill, Horsforth, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-14 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 19
    BURGESS MANAGEMENT LIMITED
    icon of addressWestwood House 27, Orchard Street, Motherwell, Lanarkshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-02-26 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 20
    GFS TRUSTEES LIMITED - 2013-10-08
    icon of addressGallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    2016-03-15 ~ 2017-01-09
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Has significant influence or control → CIF 0
  • 21
    icon of address71, Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-26 ~ 2016-03-15
    PE - LLP Member → CIF 0
  • 22
    icon of addressGallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-08-17 ~ 2023-10-26
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-26
    PE - Has significant influence or control → CIF 0
  • 23
    icon of address9, Palace Yard Mews, Bath, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-11-23 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 24
    icon of addressAnthony Bitcher And Company Suite A, Hereford House, Offa Street, Hereford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    183,802 GBP2016-10-31
    Officer
    2011-06-14 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 25
    PARKSIDE PRIVATE CARE LTD
    icon of address4, North Circular Road, Lisburn, County Antrim
    Dissolved Corporate (1 parent)
    Equity (Company account)
    753,073 GBP2017-03-05
    Officer
    2010-02-26 ~ 2015-02-10
    PE - LLP Member → CIF 0
  • 26
    icon of address4, Hull Close, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2010-02-26 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 27
    icon of address27, Drewstead Road, London
    Corporate
    Officer
    2010-02-26 ~ 2016-07-27
    PE - LLP Member → CIF 0
  • 28
    icon of addressHunters Moon, Wall Hill, Forest Row, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-09-30
    Officer
    2010-02-26 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 29
    PRETTY 141 LIMITED - 1989-09-29
    icon of addressThe Chestnuts, Monewden, Woodbridge, Suffolk
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    444,270 GBP2024-01-01 ~ 2024-12-31
    Officer
    2011-03-23 ~ 2015-02-10
    PE - LLP Member → CIF 0
  • 30
    INTEGRATED ADMINISTRATION HOLDINGS LIMITED - 1999-10-15
    TRANSACT (NOMINEES) LIMITED - 2000-01-26
    icon of addressDomain House, 5-7 Singer Street, London, England
    Active Corporate (5 parents)
    Officer
    2011-04-12 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 31
    icon of addressRg Hodge Plaza, Wickhams Cay 1, Roadtown, Roadtown, Tortola, Virgin Islands
    Corporate
    Officer
    2010-06-30 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 32
    icon of addressWestwood House 27, Orchard Street, Motherwell, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2010-11-23 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 33
    CARVALL MANAGEMENT LIMITED
    icon of addressWestwood House 27, Orchard Street, Motherwell, Lanarkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2010-11-23 ~ 2017-01-09
    PE - LLP Member → CIF 0
  • 34
    icon of addressWestwood House 27, Orchard Street, Motherwell
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2011-03-23 ~ 2017-01-09
    PE - LLP Member → CIF 0
parent relation
Company in focus

THE SYCAMORE IV MEZZANINE FINANCE FUND LLP

Brief company account
Profit/Loss
302,987 GBP2023-04-06 ~ 2024-04-05
1,725,172 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
52023-04-06 ~ 2024-04-05
  • THE SYCAMORE IV MEZZANINE FINANCE FUND LLP
    Info
    Registered number OC347980
    icon of address16 Riverside Omega Park, Alton, Hampshire GU34 2UF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-08-17 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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