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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 5
  • 1
    Henderson, Simon Anthony Glidden
    Born in October 1968
    Individual (31 offsprings)
    Officer
    2015-07-24 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 2
    Stevenson, Hamish
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2015-07-24 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 3
    PIP GP 2 LIMITED
    - now 09820244 09820262
    FTIP GP 2 LIMITED - 2016-05-12 09820244 09820262
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP - now
    FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
    - 2016-05-13 OC400766
    Atlantic House, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-24 ~ 2015-10-15
    OF - LLP Designated Member → CIF 0
  • 5
    PIP GP 1 LIMITED
    - now 09820262 09820244
    FTIP GP 1 LIMITED - 2016-05-12 09820262 09820244
    Broughton House, Rookery Lane, Broughton, Stockbridge, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-10-15 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROVENANCE INVESTMENT PARTNERS I (GP) LLP

Period: 2016-05-13 ~ now
Company number: OC400968 LP016781
Registered names
PROVENANCE INVESTMENT PARTNERS I (GP) LLP - now LP016781
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • PROVENANCE INVESTMENT PARTNERS I (GP) LLP
    Info
    FAST TRACK INVESTMENT PARTNERS I (GP) LLP - 2016-05-13
    Registered number OC400968
    Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire SO20 8AY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-07-24 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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