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.
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Henderson, Simon Anthony Glidden
Born in October 1968Individual (13 offsprings)Officer
2015-07-09 ~ nowOF - LLP Designated Member → CIF 0Mr Simon Anthony Glidden Henderson
Born in October 1968Individual (13 offsprings)Person with significant control 2016-06-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to surplus assets - 75% or more → CIF 0 - 2
Sharman, Jeremy William
Born in April 1963Individual (12 offsprings)Officer 2017-05-31 ~ nowOF - LLP Designated Member → CIF 0
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Stevenson, Hamish
Born in April 1961Individual (3 offsprings)Officer 2015-07-09 ~ 2016-06-02OF - LLP Designated Member → CIF 0 - 2
Clarke, Laurence
Born in June 1972IndividualOfficer 2016-06-07 ~ 2017-05-31OF - LLP Designated Member → CIF 0
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
Previous name
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
InfoFAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13Registered number OC400766
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire SO20 8AYLimited Liability Partnership incorporated on 2015-07-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-06-25CIF 0FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
SRegistered number OC400766Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FGCOMPANIES HOUSECIF 1UKCIF 2PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
SRegistered number Oc400766Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom, SO20 8AYLimited Liability Partnership in Companies House, EnglandCIF 3
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PIP GP 1 LIMITED
- nowFTIP GP 1 LIMITED - 2016-05-12Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 2
PIP GP 2 LIMITED
- nowFTIP GP 2 LIMITED - 2016-05-12Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 1FAST TRACK INVESTMENT PARTNERS I (GP) LLP - 2016-05-13Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2015-07-24 ~ 2015-10-15CIF 1 - LLP Designated Member → ME
- 2FAST TRACK INVESTMENTS SCOTLAND GP LLP - 2016-05-12Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer 2015-07-16 ~ 2015-10-15CIF 2 - LLP Designated Member → ME
