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
    Menza, Tania Julia La
    Born in October 1991
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - llp-member → CIF 0
  • 2
    Haigh, Alexander Nikyu
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - llp-member → CIF 0
  • 3
    Smith, Adam Wilson
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - llp-member → CIF 0
  • 4
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2021-04-20 ~ now
    OF - llp-member → CIF 0
  • 5
    Plenge, Dietrich Constantin
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - llp-member → CIF 0
  • 6
    Bierwirth, Julia
    Born in June 1987
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - llp-member → CIF 0
  • 7
    Newman, Benjamin James
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 8
    Spielmann, Steven
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - llp-member → CIF 0
  • 9
    Berkane, Yassine
    Born in June 1988
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 10
    Kunze, Oliver
    Born in March 1986
    Individual (1 offspring)
    Officer
    2024-03-21 ~ now
    OF - llp-member → CIF 0
  • 11
    Rothwell, Joanne
    Born in August 1984
    Individual (13 offsprings)
    Officer
    2017-04-20 ~ now
    OF - llp-designated-member → CIF 0
  • 12
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (72 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 13
    Velev, Nikolay Spassov
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - llp-member → CIF 0
  • 14
    Freiberger, Beatrice
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - llp-member → CIF 0
  • 15
    Meinsen, Fabian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 16
    Smyth, Kristian
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - llp-member → CIF 0
  • 17
    Bullock, Jeremy Nicholas
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-12-06 ~ now
    OF - llp-member → CIF 0
  • 18
    Pottorff, Dan
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - llp-member → CIF 0
  • 19
    Pasquier, Pierre-louis
    Born in February 1992
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - llp-member → CIF 0
  • 20
    Bellaize, Anne Julie
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - llp-member → CIF 0
  • 21
    Lewis, Richard Wayne
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 22
    Martin, Simon John, Professor
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 23
    Brodie, James Charles
    Born in July 1977
    Individual (69 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 24
    Wojszycki, Barbara
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - llp-member → CIF 0
  • 25
    Jerkovic, Anita
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - llp-member → CIF 0
  • 26
    Van Der Wel, Kick
    Born in May 1987
    Individual (1 offspring)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 27
    Laming, Ian Paul
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2021-04-20 ~ now
    OF - llp-member → CIF 0
  • 28
    Sodha, Ashil
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - llp-member → CIF 0
  • 29
    Otmar, Ali Deha
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 30
    Daly, Gerard Martin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2016-10-11 ~ now
    OF - llp-member → CIF 0
  • 31
    Spry, Cameron John
    Born in March 1971
    Individual (13 offsprings)
    Officer
    2019-08-28 ~ now
    OF - llp-member → CIF 0
  • 32
    Ratte, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2021-05-28 ~ now
    OF - llp-designated-member → CIF 0
  • 33
    Griffiths, Olivia
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - llp-member → CIF 0
  • 34
    Champy, Cecile Marie Charlotte
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ now
    OF - llp-member → CIF 0
  • 35
    Armstrong, Justin
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2022-12-13 ~ now
    OF - llp-member → CIF 0
  • 36
    CCP IIIX INCENTIVE PARTNERS LP - 2014-12-31
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-21 ~ now
    OF - llp-member → CIF 0
  • 37
    TRISTAN EQUITY PARTNERS (GP) LIMITED
    Berkeley Square House, Eighth Floor, Berkeley Square, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-01-12 ~ now
    OF - llp-member → CIF 0
    Person with significant control
    2023-07-03 ~ now
    PE - Right to appoint or remove membersCIF 0
  • 38
    28, Rue Perronet, Neuilly Sur Seine, France
    Corporate (1 offspring)
    Officer
    2021-10-05 ~ now
    OF - llp-member → CIF 0
Ceased 23
  • 1
    Kalsi, Neil
    Born in February 1980
    Individual
    Officer
    2022-12-13 ~ 2024-02-02
    OF - llp-member → CIF 0
  • 2
    Lunt, Matthew Joseph
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-06-30
    OF - llp-member → CIF 0
  • 3
    Manatunga, Priyan Uditha
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2016-01-12 ~ 2021-04-20
    OF - llp-designated-member → CIF 0
  • 4
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ 2023-12-07
    OF - llp-member → CIF 0
  • 5
    Silver, Sasha
    Born in August 1973
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2023-04-07
    OF - llp-member → CIF 0
  • 6
    Tereso, Rui Antonio Nogueira
    Born in June 1966
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2021-06-30
    OF - llp-member → CIF 0
  • 7
    Delvert, Romain Pierre Andre
    Born in June 1973
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-10-31
    OF - llp-member → CIF 0
  • 8
    Terry, Mark James
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2019-08-28 ~ 2021-12-31
    OF - llp-member → CIF 0
  • 9
    Boschmans, Luc
    Born in August 1972
    Individual
    Officer
    2021-05-28 ~ 2024-12-03
    OF - llp-member → CIF 0
  • 10
    Barthels, Yves, Mr.
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2019-08-28 ~ 2023-03-17
    OF - llp-member → CIF 0
  • 11
    Mr Richard Wayne Lewis
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 12
    Crotta, Edoardo
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2020-08-07
    OF - llp-member → CIF 0
  • 13
    Giday, Gyongyver
    Born in July 1984
    Individual
    Officer
    2019-08-28 ~ 2023-10-04
    OF - llp-member → CIF 0
  • 14
    Tyler, Graham Peter
    Born in October 1975
    Individual (38 offsprings)
    Officer
    2019-03-08 ~ 2022-04-22
    OF - llp-member → CIF 0
  • 15
    Laming, Ian Paul
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2016-01-12 ~ 2021-04-20
    OF - llp-designated-member → CIF 0
  • 16
    Kalkofen, Gwendal
    Born in March 1982
    Individual
    Officer
    2021-05-28 ~ 2022-11-25
    OF - llp-member → CIF 0
  • 17
    Ancely, Thibault
    Born in October 1977
    Individual
    Officer
    2021-05-28 ~ 2021-05-28
    OF - llp-member → CIF 0
  • 18
    Webb, Christopher Shane Mitchel
    Born in November 1980
    Individual (50 offsprings)
    Officer
    2016-02-04 ~ 2018-06-01
    OF - llp-member → CIF 0
  • 19
    Ng, Tina Ngai Mei, Mrs.
    Born in October 1977
    Individual (13 offsprings)
    Officer
    2021-04-20 ~ 2021-04-20
    OF - llp-designated-member → CIF 0
  • 20
    Tsang, Steven Tuck Jeng
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2017-04-20 ~ 2019-01-09
    OF - llp-member → CIF 0
  • 21
    Jager, Anne-jan
    Born in May 1985
    Individual
    Officer
    2019-03-18 ~ 2020-12-12
    OF - llp-member → CIF 0
  • 22
    Whitby, Richard Jason
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2017-04-20 ~ 2018-06-01
    OF - llp-member → CIF 0
  • 23
    Sutherland, James Bruce
    Born in July 1976
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2022-06-30
    OF - llp-member → CIF 0
parent relation
Company in focus

TRISTAN INCENTIVE POOL PARTNERS ONE LLP


Related profiles found in government register
  • TRISTAN INCENTIVE POOL PARTNERS ONE LLP
    Info
    Registered number OC403773
    Berkeley Square House, Eighth Floor, Berkeley Square, London W1J 6DB
    Limited Liability Partnership incorporated on 2016-01-12 (9 years 4 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
    Berkeley Square House, Berkeley Square, London, W1J 6DB
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley Square House, 8th Floor, Berkeley Square, London
    Corporate (26 parents)
    Officer
    2016-04-04 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.