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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (84 offsprings)
    Officer
    2015-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Henry William Baines Sallitt
    Born in July 1962
    Individual (84 offsprings)
    Person with significant control
    2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Barbour, David James
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2015-01-16 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
    Mr David James Barbour
    Born in August 1966
    Individual (45 offsprings)
    Person with significant control
    2021-03-08 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (38 offsprings)
    Officer
    2016-07-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Kay, Christopher James
    Born in September 1990
    Individual (17 offsprings)
    Officer
    2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 5
    Walker, Daniel Gareth
    Born in October 1977
    Individual (36 offsprings)
    Officer
    2016-07-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Miller, Kenneth Wilson
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    STONEHAGE FLEMING (UK) LIMITED
    - now 04006741
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    15, Suffolk Street, London, England
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-03-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FPE CAPITAL LLP

Period: 2016-04-30 ~ now
Company number: OC397582
Registered names
FPE CAPITAL LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • FPE CAPITAL LLP
    Info
    FPE PRIVATE EQUITY LLP - 2016-04-30
    Registered number OC397582
    2nd Floor 7 Swallow Street, London W1B 4DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-16 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • FPE CAPITAL LLP
    S
    Registered number OC397582
    2nd Floor 7 Swallow Street, London, England, W1B 4DE
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM, ENGLAND AND WALES
    CIF 1 CIF 2
  • FPE CAPITAL LLP
    S
    Registered number OC397582
    2nd Floor 7, Swallow Street, London, United Kingdom, W1B 4DE
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    ARCHIVE TOPCO LIMITED
    10650873
    25 King Street, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ 2021-03-11
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FF&P GENERAL PARTNER (NO. 15) LIMITED
    05692816
    5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FPE II CI GP LLP
    SO305472
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-24 ~ now
    CIF 9 - Has significant influence or control → OE
  • 5
    FPE INVESTOR 5 LP
    SL035053
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-08-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 6
    FPE IV CI GP LLP
    - now SO308141
    FPE IV CL GP LLP
    - 2025-03-24 SO308141
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-03-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    FPE IV FEEDER GP LLP
    SO308142
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2025-03-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 8
    FPE IV GP LLP
    OC455769
    2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 9
    FPE PRIVATE EQUITY I LIMITED
    09781260
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    2016-04-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    INTRAGEN INTERNATIONAL LIMITED - now
    LEOPARD BIDCO LIMITED
    - 2019-10-17 11972765
    146 New London Road, Chelmsford, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-05-01 ~ 2019-07-23
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 11
    IWSR TOPCO LIMITED
    - now 10757162
    INDIA TOPCO LIMITED
    - 2019-01-03 10757162
    Nutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2021-02-22
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    KALLIDUS HOLDINGS LIMITED
    - now 09261638
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    KALLIK BIDCO LIMITED - now
    MAGPIE BIDCO LIMITED
    - 2019-07-22 12040492
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-06-10 ~ 2019-07-17
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 14
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-07-12 ~ 2019-07-17
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    OPTIMITY HOLDINGS LIMITED
    - now 10064229
    SYDNEY TOPCO LIMITED
    - 2016-08-11 10064229
    4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2025-07-03
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    PICCADILLY BIDCO LIMITED - now
    LEOPARD TOPCO LIMITED
    - 2020-09-24 12092396
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-07-08 ~ 2019-07-23
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    PICCADILLY TOPCO LIMITED
    12886779
    Blackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-10-08
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    2020-10-08 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    QUESTIONMARK COMPUTING LIMITED
    - now 02278553
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-09-30 ~ 2021-06-09
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
    - now 05405279
    HEXAGON PARTNERS LIMITED - 2008-06-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SOHONET GROUP LIMITED
    - now 04842088
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    5 Soho Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SPECIAL SITUATIONS GENERAL PARTNER LLP
    OC404646
    2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    STONEHAGE FLEMING INVESTOR 4 GP LLP
    SO305491
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ now
    CIF 21 - Right to appoint or remove members → OE
    Officer
    2019-10-15 ~ now
    CIF 4 - LLP Designated Member → ME
  • 23
    TNP BIDCO LIMITED - now
    VISANTE BIDCO LIMITED
    - 2018-06-11 11113196
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ 2018-04-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 24
    TNP TOPCO LIMITED
    - now 11331010
    VISANTE TOPCO LIMITED
    - 2018-06-12 11331010
    Beacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-06-14
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    TSTM GROUP LIMITED
    - now 04938823
    TRINITY MOBILE LIMITED - 2011-06-17
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    CIF 17 - Has significant influence or control → OE

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