logo
explain how to read the page

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 5
  • 1
    Kay, Christopher James
    Born in September 1990
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Miller, Kenneth Wilson
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Walker, Daniel Gareth
    Born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - LLP Member → CIF 0
  • 4
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Henry William Baines Sallitt
    Born in July 1962
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Barbour, David James
    Born in August 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
    Mr David James Barbour
    Born in August 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-03-08 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    icon of address15, Suffolk Street, London, England
    Active Corporate (3 parents, 7 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

Previous name
FPE PRIVATE EQUITY LLP - 2016-04-30
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
    icon of address2nd Floor 7 Swallow Street, London W1B 4DE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-01-16 (10 years 11 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
    icon of address2nd 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
    icon of address2nd Floor 7, Swallow Street, London, United Kingdom, W1B 4DE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address5th Floor 8 Sackville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 28 - Has significant influence or control → OE
  • 4
    FPE IV CL GP LLP - 2025-03-24
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-06 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 21 - Right to appoint or remove members → OE
    Officer
    icon of calendar 2019-10-15 ~ now
    CIF 4 - LLP Designated Member → ME
Ceased 16
  • 1
    icon of address25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2021-03-11
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    LEOPARD BIDCO LIMITED - 2019-10-17
    icon of address146 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,724,773 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2019-07-23
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 4
    INDIA TOPCO LIMITED - 2019-01-03
    icon of addressNutmeg House, 60 Gainsford St, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2021-02-22
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    KALLIDUS TOPCO LIMITED - 2015-02-02
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    MAGPIE BIDCO LIMITED - 2019-07-22
    icon of address2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-10 ~ 2019-07-17
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-07-17
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    SYDNEY TOPCO LIMITED - 2016-08-11
    icon of address4a Byron House, Lansdowne Court, Chippenham, Wiltshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,300,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-07-03
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    LEOPARD TOPCO LIMITED - 2020-09-24
    icon of addressBlackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -765,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2019-07-23
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 10
    icon of addressBlackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -733,859 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ 2020-10-08
    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
  • 11
    QUESTION MARK COMPUTING LIMITED - 2004-07-26
    icon of address3rd Floor Ashley Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2021-06-09
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HEXAGON PARTNERS LIMITED - 2008-06-10
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ANDUKI LIMITED - 2013-06-04
    EVER 2143 LIMITED - 2003-08-11
    icon of address5 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,629,433 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    VISANTE BIDCO LIMITED - 2018-06-11
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,420,944 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-04-27
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    VISANTE TOPCO LIMITED - 2018-06-12
    icon of addressBeacon House, Winchester Road, Burghclere, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,679 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-04-26 ~ 2018-06-14
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 16
    TRINITY MOBILE LIMITED - 2011-06-17
    icon of addressThe Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-27
    CIF 17 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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