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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 21
  • 1
    Pinder, Rowena Jane
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2017-11-20 ~ 2020-03-31
    OF - LLP Designated Member → CIF 0
  • 2
    Stevenson, Simon James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2017-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Healy, Gareth Patrick
    Born in July 1970
    Individual (44 offsprings)
    Officer
    2019-04-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Messer, John Leslie
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2020-04-06 ~ 2023-10-25
    OF - LLP Designated Member → CIF 0
  • 5
    Kellner, Milan
    Born in October 1988
    Individual (25 offsprings)
    Officer
    2020-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Lavin, Carl Anthony
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2022-05-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Posa, Thomas Jeffrey
    Born in May 1995
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Sims, David Frederick
    Born in April 1984
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Gillon, Guy Michael L'estrange
    Born in September 1975
    Individual (82 offsprings)
    Officer
    2015-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Guy Michael L'estrange Gillon
    Born in September 1975
    Individual (82 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Hamilton, Christian Sean
    Born in April 1979
    Individual (56 offsprings)
    Officer
    2016-07-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christian Sean Hamilton
    Born in April 1979
    Individual (56 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Jones, Robert John William
    Born in January 1979
    Individual (42 offsprings)
    Officer
    2015-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John William Jones
    Born in January 1979
    Individual (42 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Michielsens, Lisa Christiane
    Born in June 1992
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Reynolds, Michael Anthony
    Born in June 1983
    Individual (28 offsprings)
    Officer
    2017-10-16 ~ 2025-03-04
    OF - LLP Designated Member → CIF 0
  • 14
    Simpson, Olivia Rose
    Born in December 1989
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Elliott, Glenn
    Born in September 1972
    Individual (17 offsprings)
    Officer
    2020-04-06 ~ 2023-03-23
    OF - LLP Designated Member → CIF 0
  • 16
    Beresford, Fiona Clare
    Born in March 1989
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Nicholson, Matthew Paul Lewis
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Goetchel, Bertrand
    Born in August 1988
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Christian Ramme, 69c, Ismaninger Strasse, Munchen 81675, Germany
    Corporate (1 offspring)
    Officer
    2023-01-01 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 20
    Magnus Gottas, Breda Vägen 19, Breda Vägen 19, 18249 Enebyberg, Stockholm County, Sweden
    Corporate (1 offspring)
    Officer
    2022-01-01 ~ 2025-03-04
    OF - LLP Member → CIF 0
  • 21
    TENZING LIMITED
    - now 09850536 OC402700
    TENZING GROUP LIMITED - 2016-06-20 09850536
    71-75, Shelton Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TENZING PRIVATE EQUITY LLP

Period: 2016-06-15 ~ now
Company number: OC402700
Registered names
TENZING PRIVATE EQUITY LLP - now LP017760... (more)
TENZING LLP - 2016-06-15 09850536
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TENZING PRIVATE EQUITY LLP
    Info
    TENZING LLP - 2016-06-15
    Registered number OC402700
    Heddon House, 149-151 Regent Street, London, London W1B 4JD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-11-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • TENZING PRIVATE EQUITY LLP
    S
    Registered number Oc402700
    71-75, Shelton Street, London, England, England, WC2H 9JQ
    Corporate in Register Of Companies For England And Wales, England And Wales
    CIF 1
  • TENZING PRIVATE EQUITY LLP
    S
    Registered number Oc402700
    71-75, Shelton Street, London, England, WC2H 9JQ
    Limited Liability Partnership in England And Wales
    CIF 2
  • TENZING PRIVATE EQUITY LLP
    S
    Registered number Oc402700
    Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
    Limited Liability Partnership in Register Fo Companies, England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2020-01-24 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    FMP GLOBAL HOLDINGS LIMITED
    - now 10024711
    HAMSARD 3401 LIMITED
    - 2016-07-13 10024711 10129237... (more)
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-09-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NORGAY II LP
    SL034379 SL036157
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-23 ~ now
    CIF 8 - Has significant influence or control OE
  • 4
    NORGAY LP
    SL032309
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-08 ~ now
    CIF 5 - Has significant influence or control OE
  • 5
    NORGAY PAYROLL LP
    - now SL032350 SO306216
    NORGAY FMP LP
    - 2019-09-06 SL032350
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-01-08 ~ now
    CIF 3 - Has significant influence or control OE
  • 6
    TENZING PE I CARRIED INTEREST LP
    SL029524 SL034378... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-02-08 ~ now
    CIF 4 - Has significant influence or control OE
  • 7
    TENZING PE II CARRIED INTEREST LP
    SL034378 SL036136... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2023-08-23 ~ now
    CIF 7 - Has significant influence or control OE
  • 8
    TENZING PE III CARRIED INTEREST LP
    SL036136 SL034378... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2024-07-30 ~ now
    CIF 9 - Has significant influence or control OE
  • 9
    TOPCO OASIS LIMITED
    10900392
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-10-04
    CIF 1 - Has significant influence or control OE

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