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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
Active 38
  • 1
    Newman, Benjamin James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 2
    Menza, Tania Julia La
    Born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Smith, Adam Wilson
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Daly, Gerard Martin
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ now
    OF - LLP Member → CIF 0
  • 5
    Brodie, James Charles
    Born in July 1977
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 6
    Meinsen, Fabian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 8
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 9
    Velev, Nikolay Spassov
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bierwirth, Julia
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - LLP Member → CIF 0
  • 11
    Haigh, Alexander Nikyu
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 12
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - LLP Member → CIF 0
  • 13
    Jerkovic, Anita
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - LLP Member → CIF 0
  • 15
    Chuah, Camelia
    Born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Bullock, Jeremy Nicholas
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ now
    OF - LLP Member → CIF 0
  • 17
    Sodha, Ashil
    Born in June 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - LLP Member → CIF 0
  • 18
    Champy, Cecile Marie Charlotte
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 19
    Lewis, Richard Wayne
    Born in December 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 20
    Bellaize, Anne Julie
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - LLP Member → CIF 0
  • 21
    Pasquier, Pierre-louis
    Born in February 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    OF - LLP Member → CIF 0
  • 22
    Kunze, Oliver
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - LLP Member → CIF 0
  • 23
    Spielmann, Steven
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - LLP Member → CIF 0
  • 24
    Otmar, Ali Deha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 25
    Armstrong, Justin
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - LLP Member → CIF 0
  • 26
    Pottorff, Dan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - LLP Member → CIF 0
  • 27
    Berkane, Yassine
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Wojszycki, Barbara
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - LLP Member → CIF 0
  • 29
    Smyth, Kristian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - LLP Member → CIF 0
  • 30
    Van Der Wel, Kick
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 31
    Freiberger, Beatrice
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - LLP Member → CIF 0
  • 32
    Plenge, Dietrich Constantin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - LLP Member → CIF 0
  • 33
    Ratte, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Griffiths, Olivia
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - LLP Member → CIF 0
  • 35
    Martin, Simon John, Professor
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - LLP Member → CIF 0
  • 36
    TRISTAN EQUITY PARTNERS (GP) LIMITED
    icon of addressBerkeley Square House, Eighth Floor, Berkeley Square, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2023-07-03 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 37
    icon of address28, Rue Perronet, Neuilly Sur Seine, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - LLP Member → CIF 0
  • 38
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    icon of addressFifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - LLP Member → CIF 0
Ceased 24
  • 1
    Whitby, Richard Jason
    Born in April 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2018-06-01
    OF - LLP Member → CIF 0
  • 2
    Ancely, Thibault
    Born in October 1977
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2021-05-28
    OF - LLP Member → CIF 0
  • 3
    Sutherland, James Bruce
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2022-06-30
    OF - LLP Member → CIF 0
  • 4
    Tereso, Rui Antonio Nogueira
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 5
    Jager, Anne-jan
    Born in May 1985
    Individual
    Officer
    icon of calendar 2019-03-18 ~ 2020-12-12
    OF - LLP Member → CIF 0
  • 6
    Boschmans, Luc
    Born in August 1972
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2024-12-03
    OF - LLP Member → CIF 0
  • 7
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
  • 8
    Laming, Ian Paul
    Born in November 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
  • 9
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2023-12-07
    OF - LLP Member → CIF 0
  • 10
    Barthels, Yves, Mr.
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2023-03-17
    OF - LLP Member → CIF 0
  • 11
    Kalsi, Neil
    Born in February 1980
    Individual
    Officer
    icon of calendar 2022-12-13 ~ 2024-02-02
    OF - LLP Member → CIF 0
  • 12
    Crotta, Edoardo
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2020-08-07
    OF - LLP Member → CIF 0
  • 13
    Giday, Gyongyver
    Born in July 1984
    Individual
    Officer
    icon of calendar 2019-08-28 ~ 2023-10-04
    OF - LLP Member → CIF 0
  • 14
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-03
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-02-04 ~ 2018-06-01
    OF - LLP Member → CIF 0
  • 16
    Terry, Mark James
    Born in January 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 17
    Rothwell, Joanne
    Born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2025-08-13
    OF - LLP Designated Member → CIF 0
  • 18
    Delvert, Romain Pierre Andre
    Born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 19
    Tyler, Graham Peter
    Born in October 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-04-22
    OF - LLP Member → CIF 0
  • 20
    Silver, Sasha
    Born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2023-04-07
    OF - LLP Member → CIF 0
  • 21
    Kalkofen, Gwendal
    Born in March 1982
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-11-25
    OF - LLP Member → CIF 0
  • 22
    Ng, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ 2021-04-20
    OF - LLP Designated Member → CIF 0
  • 23
    Lunt, Matthew Joseph
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-28 ~ 2020-06-30
    OF - LLP Member → CIF 0
  • 24
    Tsang, Steven Tuck Jeng
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2019-01-09
    OF - LLP Member → CIF 0
parent relation
Company in focus

TRISTAN INCENTIVE POOL PARTNERS ONE LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    Info
    Registered number OC403773
    icon of addressBerkeley Square House, Eighth Floor, Berkeley Square, London W1J 6DB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-01-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    S
    Registered number OC403773
    icon of addressBerkeley Square House, Berkeley Square, London, W1J 6DB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley Square House, 8th Floor, Berkeley Square, London
    Active Corporate (26 parents)
    Officer
    icon of calendar 2016-04-04 ~ now
    CIF 1 - LLP Member → ME

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