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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
18
- 1
Regeur, Jeroen Bernard Sebastian
Born in October 1980Individual (9 offsprings)Officer2022-09-01 ~ nowOF - LLP Member → CIF 0 - 2
Lightowler, Tom
Born in July 1983Individual (38 offsprings)Officer2021-07-01 ~ nowOF - LLP Member → CIF 0 - 3
Gunton, James Michael
Born in May 1982Individual (34 offsprings)Officer2020-02-01 ~ nowOF - LLP Member → CIF 0 - 4
Ostlie, Ole Marius
Born in February 1977Individual (2 offsprings)Officer2018-11-01 ~ nowOF - LLP Member → CIF 0 - 5
Clegg, Anthony David, Mr
Born in August 1985Individual (5 offsprings)Officer2024-08-01 ~ nowOF - LLP Member → CIF 0 - 6
Easingwood, Timothy Edward
Born in January 1977Individual (47 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 7
Taylor, Mark Steven
Born in February 1978Individual (46 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 8
Mcgovern, David
Born in August 1985Individual (78 offsprings)Officer2021-07-01 ~ nowOF - LLP Member → CIF 0 - 9
Graham, Christopher Michael
Born in November 1959Individual (52 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 10
Davidson, Simon Russell
Born in January 1977Individual (51 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 11
Bower, Oliver Bradley
Born in August 1976Individual (38 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 12
Sweet-escott, Thomas
Born in September 1957Individual (56 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 13
Moore, John Gerard
Born in April 1960Individual (23 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 14
Farragher, Shane Patrick
Born in June 1987Individual (21 offsprings)Officer2023-02-01 ~ nowOF - LLP Member → CIF 0 - 15
Lenane, James Richard St John
Born in June 1972Individual (60 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 16
Vickery, Craig Mckenzie
Born in June 1973Individual (9 offsprings)Officer2018-09-26 ~ nowOF - LLP Member → CIF 0 - 1730, Broadwick Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2017-06-29 ~ nowOF - LLP Designated Member → CIF 0
- 18
EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITED
1017534330, Broadwick Street, LondonActive Corporate (6 parents, 12 offsprings)Officer2017-06-29 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2017-06-29 ~ nowPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
Period: 2017-06-29 ~ now
Company number: OC417979
Registered name
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP - now LP016048... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC417979
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
Info30 Broadwick Street, London W1F 8JBLIMITED LIABILITY PARTNERSHIP incorporated on 2017-06-29 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-15CIF 0 EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
SRegistered number Oc41797930 Broadwick Street, Broadwick Street, London, England, W1F 8JBLimited Liability Partnership in Companies House England & Wales, EnglandCIF 1EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
SRegistered number Oc41797930, Broadwick Street, London, England, W1F 8JBLimited Liability Partnership in Companies House England & Wales, EnglandCIF 2Limited Liability Partnership in United Kingdom, England & WalesCIF 3
Offspring entities and appointments
19
- 1
VECTOR TOPCO LIMITED
- 2020-07-15 12552736C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff, WalesDissolved Corporate (9 parents, 1 offspring)Person with significant control2020-04-09 ~ 2021-08-05CIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 2
BRIMSLADE REGCO LIMITED
1359041410 Norwich Street, London, United KingdomActive Corporate (7 parents)Person with significant control2021-08-27 ~ 2024-05-01CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 12 - Ownership of voting rights - 75% or more → OE - 330 Broadwick Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Person with significant control2021-08-10 ~ 2024-02-05CIF 4 - Ownership of shares – 75% or more → OE
- 4Quay House Quay House, The Ambury, Bath, EnglandActive Corporate (15 parents, 2 offsprings)Person with significant control2021-06-03 ~ 2021-10-01CIF 5 - Ownership of shares – 75% or more → OE
- 5
BROADLEAF TOPCO LIMITED
1147373430 Broadwick Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2018-07-19 ~ 2021-09-29CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 6
FLEET TOPCO LIMITED
14641115Zinc Works Road North Gare, Seaton Carew, Hartlepool, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2023-02-06 ~ 2024-02-05CIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 7
GÜ FOOD HOLDINGS LIMITED
- 2021-06-17 13382169INDULGENCE TOPCO LIMITED
- 2021-06-14 13382169Head Office, Dunmow Road, Bishop's Stortford, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-05-07 ~ 2024-02-05CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 8
HERRIOT PHARMA UK TOPCO LIMITED
1553518830 Broadwick Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-03-01 ~ 2024-04-03CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 14 - Right to appoint or remove directors as a member of a firm → OECIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 9
ISERAN TOPCO LIMITED
1226602310 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2019-10-16 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 10
ISERAN BIDCO LIMITED
- 2020-03-31 1227308310 Norwich Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Person with significant control2019-11-07 ~ 2024-05-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE - 11ISIO INVESTMENT SOLUTIONS LIMITED - now
ISIO TOTAL REWARD AND BENEFITS LIMITED
- 2025-02-24 03981512DELOITTE TOTAL REWARD AND BENEFITS LIMITED
- 2023-06-06 03981512DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30LISTLEE LIMITED - 2000-06-2010 Norwich Street, London, United KingdomActive Corporate (38 parents, 4 offsprings)Person with significant control2023-05-26 ~ 2024-05-01CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE - 12
ISERAN REGCO LIMITED
- 2020-03-31 1227285810 Norwich Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2019-11-12 ~ 2024-05-01CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 13
KITT TOPCO LIMITED
1436476410 Norwich Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-09-20 ~ dissolvedCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE - 14
NENER TOPCO LIMITED
1424432030 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-07-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 15PROPER SNACKS TOPCO LIMITED - now
WARP SNACKS TOPCO LIMITED
- 2025-04-04 13068285BFY TOPCO LIMITED
- 2021-03-26 13068285132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2020-12-07 ~ 2024-02-05CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 16
STAMFORD TOPCO LIMITED
1329459330 Broadwick Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2021-03-26 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 17
TULIPS UK HOLDCO LIMITED
1497002830 Broadwick Street, London, England, United KingdomActive Corporate (4 parents)Person with significant control2023-06-29 ~ 2024-02-05CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 18
CRICKET TOPCO LIMITED
- 2020-06-09 11994988Building 3 Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2019-05-14 ~ 2024-02-05CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 19Xeinadin Debtco 2 Limited, 6th Floor, 30 Broadwick Street, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2022-01-06 ~ 2024-02-05CIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 9 February 2026 and
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