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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 23
  • 1
    Small, Lawrence Joseph
    Born in February 1972
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2022-01-21
    OF - LLP Designated Member → CIF 0
  • 2
    Athill, Frederick Engell
    Born in June 1986
    Individual (26 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 3
    Van Deventer, Ken
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ 2023-06-05
    OF - LLP Member → CIF 0
  • 4
    Derrett, Jay Alynn
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 5
    Gemmell, Lucy Elisabeth
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - LLP Member → CIF 0
  • 6
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bromfield, Andrew John
    Born in July 1988
    Individual (15 offsprings)
    Officer
    2017-05-08 ~ 2019-04-26
    OF - LLP Member → CIF 0
  • 8
    Macmillan, Robert Larocque
    Born in December 1989
    Individual (5 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 9
    Page, James Toby
    Born in May 1987
    Individual (29 offsprings)
    Officer
    2017-05-08 ~ now
    OF - LLP Member → CIF 0
  • 10
    Rosenberg, Daniel Edward
    Born in October 1986
    Individual (24 offsprings)
    Officer
    2015-02-16 ~ 2016-10-14
    OF - LLP Member → CIF 0
  • 11
    Zia, Irene
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-05-13 ~ 2018-04-06
    OF - LLP Member → CIF 0
  • 12
    Mcdougall, Richard James
    Born in January 1980
    Individual (57 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Mcneill, Edward Hugh
    Born in April 1978
    Individual (56 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wilde, Stephanie Anastasia
    Born in October 1984
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Van Deventer, John Meade
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2015-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr John Meade Van Deventer
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Clark, Lindsay Mitchell
    Born in November 1988
    Individual (6 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 17
    Clark, James Roy
    Born in February 1958
    Individual (74 offsprings)
    Officer
    2015-02-16 ~ now
    OF - LLP Designated Member → CIF 0
    Mr James Roy Clark
    Born in February 1958
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Orgueil, Sophie Marie Simone
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 19
    Sperry, Paul
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Member → CIF 0
  • 20
    Sharma, Tarun
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Onslow, Thomas
    Born in November 1988
    Individual (22 offsprings)
    Officer
    2016-04-18 ~ now
    OF - LLP Member → CIF 0
  • 22
    Lock, Daniel Robert
    Born in November 1990
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    2711, Centerville Road, Suite 400, Wilmington, County Of New Castle, Delaware 19808, United States
    Corporate (2 offsprings)
    Officer
    2015-05-13 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CS CAPITAL PARTNERS V (FP) LLP

Period: 2015-02-16 ~ now
Company number: OC398340
Registered name
CS CAPITAL PARTNERS V (FP) LLP - now

Related profiles found in government register
  • CS CAPITAL PARTNERS V (FP) LLP
    Info
    Registered number OC398340
    64 North Row, London W1K 7DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • CS CAPITAL PARTNERS V (FP) LLP
    S
    Registered number Oc398340
    1 Connaught Place, London, W2 2ET
    Limited Liability Partnership in United Kingdom
    CIF 1 CIF 2
  • CS CAPITAL PARTNERS V (FP) LLP
    S
    Registered number Oc398340
    Connaught Place, London, W2 2ET
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ACG OPERATIONS LTD - now
    4AWH OPERATIONS LIMITED
    - 2021-10-27 11666292
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-11-08 ~ 2018-11-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ACG P01 LTD - now
    4AWH P01 LIMITED
    - 2021-10-27 11850380
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-02-27 ~ 2019-02-27
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AUTOGRAPH CARE GROUP FINANCE LTD - now
    4AWH FINANCE LIMITED
    - 2021-10-27 11666266
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    AUTOGRAPH CARE GROUP HOLDINGS LTD
    - now 11666267
    4AWH HOLDINGS LIMITED
    - 2021-10-27 11666267
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ now
    CIF 5 - Has significant influence or control OE
  • 5
    AUTOGRAPH CARE GROUP LTD - now
    4AWH CARE GROUP LIMITED
    - 2021-10-27 11666274
    Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2018-11-07 ~ 2018-11-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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