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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Quemada Saenz Badillos, Jorge
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 2
    Railhac, Thomas
    Born in May 1980
    Individual (28 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 3
    Pettersson, Sven Gosta Pontus
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 4
    Leslie, Alexander Francis Stewart
    Born in December 1979
    Individual (28 offsprings)
    Officer
    2020-05-31 ~ 2025-12-31
    OF - LLP Member → CIF 0
  • 5
    Geismar, Xavier
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2020-12-31
    OF - LLP Member → CIF 0
  • 6
    Berendsen, Caspar Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2020-05-31 ~ 2024-09-04
    OF - LLP Member → CIF 0
  • 7
    Schick, Bruno Otmar
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 8
    Sbrozzi, Luigi
    Born in November 1982
    Individual (16 offsprings)
    Officer
    2025-07-12 ~ now
    OF - LLP Member → CIF 0
  • 9
    Hess, Alexandra Caroline
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Crewe, Maxim Devin
    Born in December 1980
    Individual (38 offsprings)
    Officer
    2020-05-31 ~ now
    OF - LLP Member → CIF 0
  • 11
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2020-05-21 ~ 2025-01-22
    OF - LLP Member → CIF 0
    Mr Stuart Anderson Mcalpine
    Born in October 1966
    Individual (40 offsprings)
    Person with significant control
    2020-05-21 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 12
    Rajagopalan, Supraj Ram, Mr.
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-05-31 ~ 2025-12-31
    OF - LLP Designated Member → CIF 0
  • 13
    Neeson, Rory Alexander Ivor
    Born in January 1981
    Individual (13 offsprings)
    Officer
    2025-07-13 ~ now
    OF - LLP Member → CIF 0
  • 14
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2020-05-21 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Mr Matthew James Sabben-clare
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 15
    Kahr, Julia Casper
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - LLP Member → CIF 0
  • 16
    Estrade, Pierre Robert Maurice
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-10-03 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

CINVEN PARTNERSHIP LLP

Period: 2020-05-21 ~ now
Company number: OC431829
Registered name
CINVEN PARTNERSHIP LLP - now 03185047
Related profiles found in government register
  • CINVEN PARTNERSHIP LLP
    Info
    Registered number OC431829
    21 St. James's Square, London SW1Y 4JZ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-21 (5 years 10 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
    21 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
    21, 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 27
  • 1
    ARTEMIS HOLDCO (UK) LIMITED
    11371409
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2024-10-18
    CIF 18 - Has significant influence or control → OE
  • 2
    BARLEY GENERAL PARTNER LIMITED
    14441363
    21 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-25 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BEN NEVIS CLEANCO LIMITED
    13168325
    70 Mark Lane, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2024-03-28
    CIF 7 - Has significant influence or control → OE
  • 4
    BEN NEVIS MIDCO LIMITED
    12954615 12956028
    70 Mark Lane, London, England, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-12 ~ 2021-02-01
    CIF 8 - Has significant influence or control → OE
  • 5
    CINARANCIA UK BIDCO LIMITED
    14784673
    Swinton Hall Road, Swinton, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED
    - now 15707056 BR027981... (more)
    MAGNOLIA GENERAL PARTNER LIMITED
    - 2024-09-23 15707056 15835500
    21 St James’s Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC292128... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21 St. James’s Square, London, United Kingdom
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2021-10-14 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPRE (1) LIMITED
    - now 07255861 02040313... (more)
    OVAL(2230) LIMITED - 2010-09-01
    5th Floor 2 Seething Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-04-28 ~ now
    CIF 4 - Has significant influence or control → OE
  • 9
    ELVIS UK JVCO 1 LIMITED
    13569942 13569947
    21 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2025-07-01
    CIF 24 - Has significant influence or control → OE
  • 10
    FIDO WAREHOUSECO LIMITED
    16107409
    21 St. James’s Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 10 - Has significant influence or control → OE
  • 11
    FIREBIRD MIDCO LIMITED
    - now 15941270
    FIREBIRD MIDCO LIMITED
    - 2025-12-12 15941270
    110 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 12
    FLAVIA HOLDCO LIMITED
    09833900
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 17 - Has significant influence or control → OE
  • 13
    FOREST TOPCO LTD
    - now 13372752
    BERNOULLI BIDCO LTD - 2021-06-25
    21 St. James's Square, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    GALAPAGOS BIDCO LIMITED
    14884704
    21 St. James’s Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 15
    GREEN UK AGGREGATOR LIMITED
    14825754
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ 2025-07-01
    CIF 13 - Has significant influence or control → OE
  • 16
    GREEN UK HOLDCO LIMITED
    14803700
    21 St. James’s Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-04-15 ~ 2023-04-26
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    HBX GROUP INTERNATIONAL PLC
    - now 15364642
    HBX GROUP INTERNATIONAL LTD - 2025-01-06
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-02-07 ~ 2025-02-13
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 18
    HLB MIDCO UK LIMITED
    12232608
    22a St. James’s Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-10-14 ~ now
    CIF 21 - Has significant influence or control → OE
  • 19
    ISTHMUS HOLDCO (UK) LIMITED
    11713902
    21 St James's Square, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2025-07-01
    CIF 19 - Has significant influence or control → OE
  • 20
    MERCURY MIDCO 1 LIMITED
    09918862 09919328
    24 Britton Street, London, Greater London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-14 ~ 2025-05-06
    CIF 1 - Has significant influence or control → OE
  • 21
    NEURON BIDCO LIMITED
    11751111
    21 St James’s Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2021-10-14 ~ now
    CIF 20 - Has significant influence or control → OE
  • 22
    QMETRIC GROUP HOLDINGS LIMITED
    - now 06594543
    PGUK HAB LIMITED - 2015-04-02
    110 Bishopsgate, London, England
    Active Corporate (25 parents, 8 offsprings)
    Person with significant control
    2025-01-08 ~ 2025-03-11
    CIF 2 - Has significant influence or control → OE
  • 23
    SHIBA MIDCO LIMITED
    13475897
    22a St. James’s Square, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-10-14 ~ 2024-12-02
    CIF 23 - Has significant influence or control → OE
  • 24
    STADA UK HOLDINGS LTD.
    08637720
    The Globe Third Floor, Bridge Street, Slaithwaite, Huddersfield, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2021-10-14 ~ now
    CIF 5 - Has significant influence or control → OE
  • 25
    THINK-CELL UK LIMITED
    14525932
    Labs House, 15-19 Bloomsbury Way, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-12-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 26
    TRUE POTENTIAL GROUP LIMITED
    - now 09917444 BR026044... (more)
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2022-01-21 ~ now
    CIF 27 - Has significant influence or control → OE
  • 27
    VERDE UK TOPCO LIMITED
    14824859
    21 St. James’s Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-25 ~ 2023-04-26
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.