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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 18
  • 1
    Theuriau, Stephane
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Dubourdieu, Cedric
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ now
    OF - LLP Member → CIF 0
  • 3
    Del Marmol, Thomas Miguel
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Douin, Laurian
    Born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - LLP Member → CIF 0
  • 5
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Castelli, Marco
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ now
    OF - LLP Member → CIF 0
  • 7
    Notarnicola, Paolo
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Katsis, Alexander Edward Vasilis
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Richards, Mark Owen
    Born in December 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Schwalber, Philipp Theodor
    Born in February 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - LLP Member → CIF 0
  • 11
    Patel, Janish Balwant
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ now
    OF - LLP Member → CIF 0
  • 12
    Maskell, Alexis Robert
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Hersee, Mark Philip
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Elvery, Camilla Fiona
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Ferraresi, Stefano
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Devine, Andrew John
    Born in February 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Stathopoulos, Nikolaos
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    icon of address40, Portman Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 32
  • 1
    Evans, Matthew George
    Born in February 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2025-09-14
    OF - LLP Member → CIF 0
  • 2
    LauprÊtre, Thibault Samuel
    Born in September 1975
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2019-01-31
    OF - LLP Member → CIF 0
  • 3
    Wautier, Jean-baptiste Robert Bernard
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-11-10
    OF - LLP Member → CIF 0
  • 4
    Daguere-lindbÄck, Tania
    Born in April 1977
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 5
    Heberling, Pascal
    Born in July 1972
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 6
    Pritchard, Mike
    Born in December 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 7
    Rivers, James Andrew
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-12-12
    OF - LLP Member → CIF 0
  • 8
    Ilia, Stylianos
    Born in August 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-11-13
    OF - LLP Member → CIF 0
  • 9
    JaÏdi, Fouad
    Born in February 1984
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2024-02-28
    OF - LLP Member → CIF 0
  • 10
    Heyworth, Christopher Stephen
    Born in January 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-06-25 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 11
    Spire, Pauline Michele
    Born in December 1986
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-02-09
    OF - LLP Member → CIF 0
  • 12
    Mair, Stuart William
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 13
    Tooth, Matthew David
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 14
    Losson, Jerome Pierre
    Born in October 1968
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 15
    Sander, Matthias Johannes
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 16
    Venn, Daniel Mark
    Born in March 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 17
    Kengelbach, Jan
    Born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 18
    Thompson, Tanya Sininta
    Born in January 1984
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-10-31
    OF - LLP Member → CIF 0
  • 19
    Madsen, Stephan Ruben
    Born in March 1983
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
  • 20
    Coquis, Laura
    Born in March 1977
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-13
    OF - LLP Member → CIF 0
  • 21
    Dell, Graeme John
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 22
    Dupuy, Benjamin
    Born in January 1981
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 23
    Mason, Brian Neil
    Born in July 1978
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-14
    OF - LLP Member → CIF 0
  • 24
    Donin De Rosiere, Laurent
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2022-10-31
    OF - LLP Member → CIF 0
  • 25
    Bowring, Jane
    Born in October 1956
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-08-31
    OF - LLP Member → CIF 0
  • 26
    Tsang, Steven Tuck Jeng
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-12-31
    OF - LLP Member → CIF 0
  • 27
    Ogland, Joachim
    Born in September 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-11-23
    OF - LLP Member → CIF 0
  • 28
    Spink, Mark Alan
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 29
    Bott, Charles Walter Arden
    Born in August 1959
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 30
    Thorndike, Anna-soline
    Born in February 1974
    Individual
    Officer
    icon of calendar 2017-02-20 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 31
    icon of address40, Portman Square, London
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ 2021-11-30
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2019-07-01 ~ 2021-11-30
    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
  • 32
    2020410 LIMITED - now
    BARING CAPITAL INVESTORS LIMITED - 1995-11-09
    BC PARTNERS LIMITED
    - 2016-08-11
    TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
    icon of address40, Portman Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2016-02-19 ~ 2016-07-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BC PARTNERS LLP

Previous name
BC PARTNERS ADVISORS LLP - 2016-08-12
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BC PARTNERS LLP
    Info
    BC PARTNERS ADVISORS LLP - 2016-08-12
    Registered number OC404426
    icon of address40 Portman Square, London W1H 6DA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-02-19 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • BC PARTNERS LLP
    S
    Registered number Oc404426
    icon of address40, Portman Square, London, United Kingdom, W1H 6DA
    Llp in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROSENTHAL ENTERPRISES GREAT BRITAIN LIMITED - 1985-01-09
    ROSENTHAL TECHNIK GREAT BRITAIN LIMITED - 1985-02-04
    ROSENTHAL TECHNIK GREAT BRITAIN LIMITED - 1982-12-16
    HOECHST CERAMTEC UK LTD - 1996-10-01
    ROSENTHAL TECHNICAL COMPONENTS LIMITED - 1981-12-31
    icon of addressAntelope Park Bursledon Road, Thornhill, Southampton, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2018-04-13 ~ 2023-03-17
    CIF 1 - Has significant influence or control OE

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