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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 27
  • 1
    Sautter, Thilo
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 2
    Davison, Guy Bryce
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2012-02-17 ~ 2016-12-31
    OF - LLP Member → CIF 0
  • 3
    Paulmier, Nicolas Fernand
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2012-02-17 ~ 2019-11-21
    OF - LLP Member → CIF 0
  • 4
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Designated Member → CIF 0
  • 5
    Christensen, Soren
    Born in June 1971
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 6
    Good, Christopher James
    Born in April 1979
    Individual (19 offsprings)
    Officer
    2017-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 7
    Karadogan, Yalin
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 8
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2015-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 9
    Rupf, Immo
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 10
    Anderson, Christopher
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 11
    Pettersson, Sven Gosta Pontus
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 12
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 13
    Hess, Alexandra Caroline
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 14
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2016-01-01 ~ 2016-08-30
    OF - LLP Member → CIF 0
  • 15
    Railhac, Thomas
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 16
    Langmuir, Hugh Macgillivray
    Born in May 1955
    Individual (66 offsprings)
    Officer
    2012-02-17 ~ 2018-06-30
    OF - LLP Designated Member → CIF 0
  • 17
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 18
    Osnabrug, Benjamin Jacobus
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 19
    Neeson, Rory Alexander Ivor
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2018-01-01 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 20
    Rajagopalan, Supraj Ram, Mr.
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 21
    Barker, David Robert
    Born in January 1968
    Individual (65 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 22
    Gibson, Rebecca Fleur
    Born in December 1974
    Individual (68 offsprings)
    Officer
    2012-02-17 ~ 2013-07-22
    OF - LLP Member → CIF 0
  • 23
    Heberling, Pascal
    Born in July 1972
    Individual (34 offsprings)
    Officer
    2012-02-17 ~ 2012-12-31
    OF - LLP Member → CIF 0
  • 24
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (59 offsprings)
    Officer
    2012-02-17 ~ 2020-05-31
    OF - LLP Member → CIF 0
  • 25
    CINVEN GROUP LIMITED
    - now 03092251
    CINVEN GROUP LIMITED
    - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21, St. James's Square, London
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-31 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St. James's Square, London
    Active Corporate (52 parents, 79 offsprings)
    Officer
    2011-07-05 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 27
    CINVEN PARTNERSHIP SERVICES LIMITED
    - now 03185047 OC431829
    CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
    COMPACAGENT LIMITED - 1996-06-04
    Warwick Court, 5 Paternoster Square, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2011-07-05 ~ 2012-02-17
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

CINVEN PARTNERS LLP

Period: 2011-07-05 ~ now
Company number: OC366256
Registered name
CINVEN PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CINVEN PARTNERS LLP
    Info
    Registered number OC366256
    21 St James’s Square, London SW1Y 4JZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-07-05 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CINVEN PARTNERS LLP
    S
    Registered number Oc366256
    21, St. James's Square, London, United Kingdom, SW1Y 4JZ
    Limited Liability Parnership in Companies House, United Kingdom
    CIF 1
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CINVEN NOMINEES LIMITED
    - now 03126168 05260725... (more)
    CINVEN NOMINEES LIMITED - 1996-06-24
    DISKSOFT LIMITED - 1995-12-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    CINVEN UK NOMINEES LIMITED
    05260725 03126168... (more)
    21 St. James’s Square, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 1 - Right to appoint or remove directors OE
  • 4
    CIP (IV) NOMINEES LIMITED
    05707594 07817913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    CIP (V) NOMINEES LIMITED
    07817913 05707594
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    SP NOMINEES (IV) LIMITED
    - now 05657913 07817908
    CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SP NOMINEES (V) LIMITED
    07817908 05657913
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.