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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 4
  • 1
    Hursever, Sakip-umur, Mr.
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Sakip-umur Hursever
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bone, Kevin Alan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kevin Alan Bone
    Born in May 1970
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bakatina, Daria
    Born in November 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - LLP Designated Member → CIF 0
    Daria Bakatina
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    LIGHTROCK UK HOLDINGS LIMITED
    icon of address5, Fleet Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Goovaerts, Raf
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-20 ~ 2018-12-31
    OF - LLP Member → CIF 0
    Mr Raf Goovaerts
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Sjatil, Pal Erik
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
    Mr Pal Erik Sjatil
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-12 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Shrivastava, Anubha
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-14 ~ 2019-06-01
    OF - LLP Designated Member → CIF 0
    Ms Anubha Shrivastava
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2019-06-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mistry, Dharmash Pravin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ 2021-03-23
    OF - LLP Designated Member → CIF 0
    Mr Dharmash Pravin Mistry
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-03 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
  • 5
    Vettivetpillai, Sivendran
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ 2019-04-26
    OF - LLP Member → CIF 0
    Mr Sivendram Vettivetpillai
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ 2019-04-26
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address35, Great St Helens, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2017-12-20 ~ 2021-11-01
    PE - LLP Member → CIF 0
    Person with significant control
    2017-12-20 ~ 2021-11-01
    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
parent relation
Company in focus

LIGHTROCK LLP

Previous names
LGT IMPACT INVESTMENT ADVISORS UK LLP - 2020-03-17
LGT LIGHTSTONE EUROPE LLP - 2021-03-11
Standard Industrial Classification
None Supplied - None Supplied

  • LIGHTROCK LLP
    Info
    LGT IMPACT INVESTMENT ADVISORS UK LLP - 2020-03-17
    LGT LIGHTSTONE EUROPE LLP - 2020-03-17
    Registered number OC420415
    icon of address1 Eagle Place, London SW1Y 6AF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-12-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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