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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 12
  • 1
    Pettersson, Sven Gosta Pontus
    Born in March 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Quemada Saenz Badillos, Jorge
    Born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Neeson, Rory Alexander Ivor
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-13 ~ now
    OF - LLP Member → CIF 0
  • 4
    Hess, Alexandra Caroline
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Crewe, Maxim Devin
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 6
    Estrade, Pierre Robert Maurice
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kahr, Julia Casper
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 9
    Sbrozzi, Luigi
    Born in November 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-12 ~ now
    OF - LLP Member → CIF 0
  • 10
    Railhac, Thomas
    Born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Rajagopalan, Supraj Ram, Mr.
    Born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Schick, Bruno Otmar
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ now
    OF - LLP Member → CIF 0
Ceased 4
  • 1
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-31 ~ 2024-09-04
    OF - LLP Member → CIF 0
  • 2
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2025-01-22
    OF - LLP Member → CIF 0
    Mr Stuart Anderson Mcalpine
    Born in October 1966
    Individual
    Person with significant control
    icon of calendar 2020-05-21 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 3
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Mr Matthew James Sabben-clare
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2020-05-31
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Geismar, Xavier
    Born in January 1975
    Individual
    Officer
    icon of calendar 2020-05-31 ~ 2020-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

CINVEN PARTNERSHIP LLP

Related profiles found in government register
  • CINVEN PARTNERSHIP LLP
    Info
    Registered number OC431829
    icon of address21 St. James's Square, London SW1Y 4JZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • CINVEN PARTNERSHIP LLP
    S
    Registered number Oc431829
    icon of address21 St James's Square, 21 St. James's Square, London, England, SW1Y 4JZ
    Limited Liability Partnership in England And Wales Companies House, United Kingdom
    CIF 1
  • CINVEN PARTNERSHIP LLP
    S
    Registered number Oc431829
    icon of address21, St. James's Square, London, England, SW1Y 4JZ
    Limited Liability Partnership in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-25 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSwinton Hall Road, Swinton, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    MAGNOLIA GENERAL PARTNER LIMITED - 2024-09-23
    icon of address21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    COMPACGOOD LIMITED - 1996-05-13
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    OVAL(2230) LIMITED - 2010-09-01
    icon of address5th Floor 2 Seething Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 4 - Has significant influence or control → OE
  • 6
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 7
    icon of address110 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 17 - Has significant influence or control → OE
  • 9
    BERNOULLI BIDCO LTD - 2021-06-25
    icon of address21 St. James's Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 20 - Has significant influence or control → OE
  • 10
    icon of address21 St. James’s Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 11
    icon of address22a St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 19 - Has significant influence or control → OE
  • 12
    icon of address21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 18 - Has significant influence or control → OE
  • 13
    icon of addressThe Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 5 - Has significant influence or control → OE
  • 14
    icon of addressLabs House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    79,431 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 15
    FTV GALLEON 3 LIMITED - 2016-09-13
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    CIF 27 - Has significant influence or control → OE
Ceased 12
  • 1
    icon of address10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-10-18
    CIF 21 - Has significant influence or control → OE
  • 2
    icon of address70 Mark Lane, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2024-03-28
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address70 Mark Lane, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-02-01
    CIF 8 - Has significant influence or control → OE
  • 4
    icon of address21 St. James's Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-07-01
    CIF 24 - Has significant influence or control → OE
  • 5
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-25 ~ 2025-07-01
    CIF 13 - Has significant influence or control → OE
  • 6
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-04-15 ~ 2023-04-26
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    icon of address7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-07 ~ 2025-02-13
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address21 St James's Square, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-07-01
    CIF 23 - Has significant influence or control → OE
  • 9
    icon of address24 Britton Street, London, Greater London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-14 ~ 2025-05-06
    CIF 1 - Has significant influence or control → OE
  • 10
    PGUK HAB LIMITED - 2015-04-02
    icon of address110 Bishopsgate, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-03-11
    CIF 2 - Has significant influence or control → OE
  • 11
    icon of address22a St. James’s Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,001 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-12-02
    CIF 22 - Has significant influence or control → OE
  • 12
    icon of address21 St. James’s Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-25 ~ 2023-04-26
    CIF 12 - 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.