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
6
- 1
Sallitt, Henry William Baines
Born in July 1962Individual (84 offsprings)Officer2021-04-23 ~ nowOF - LLP Designated Member → CIF 0 - 2
Barbour, David James
Born in August 1966Individual (49 offsprings)Officer2021-04-23 ~ 2024-02-29OF - LLP Designated Member → CIF 0 - 3
Kay, Christopher James
Born in September 1990Individual (17 offsprings)Officer2024-02-29 ~ nowOF - LLP Member → CIF 0 - 4
Walker, Daniel Gareth
Born in October 1977Individual (39 offsprings)Officer2022-06-01 ~ nowOF - LLP Member → CIF 0 - 5
John, Llewellyn Richard Dodds
Born in October 1976Individual (38 offsprings)Officer2022-06-01 ~ nowOF - LLP Designated Member → CIF 0 - 62nd Floor, 7 Swallow Street, London, EnglandActive Corporate (6 parents, 14 offsprings)Officer2021-04-23 ~ nowOF - LLP Member → CIF 0Person with significant control2021-04-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
Company in focus
FPE III GP LLP
Period: 2021-04-23 ~ now
Company number: OC437044
Registered name
FPE III GP LLP - now
Related profiles found in government register
- Registered number OC437044
FPE III GP LLP
Info2nd Floor 7 Swallow Street, London W1B 4DELIMITED LIABILITY PARTNERSHIP incorporated on 2021-04-23 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-22CIF 0 FPE III GP LLP
SRegistered number Oc4370442dn Floor, 7 Swallow Street, London, England, W1B 4DELimited Liability Partnership in Companies House, EnglandCIF 1FPE III GP LLP
SRegistered number Oc4370442nd Floor, 7 Swallow Street, London, United Kingdom, W1B 4DECorporate in Companies House, United KingdomCIF 2FPE III GP LLP
SRegistered number Oc4370442nd Floor 7 Swallow Street, London, W1B 4DELimited Liability Partnership in England And Wales, UkCIF 3FPE III GP LLP
SRegistered number Oc4370442nd Floor, 7-9 Swallow Street, London, W1B 4DELimited Liability Partnership in United KingdomCIF 4FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370441 Finsbury Circus, London, EC2M 7SHLimited Liability Partnership in United KingdomCIF 5FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370442nd Floor 7, Swallow Street, London, England, W1B 4DELimited Liability Partnership in United KingdomCIF 6FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370442nd Floor 7 Swallow Street, London, W1B 4DEPrivate Company Limited By Shares in United KingdomCIF 7FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370445th Floor, 8 Sackville Street, London, W1S 3EZLimited Liability Partnership in United KingdomCIF 8FPE III GP LLP ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP
SRegistered number Oc4370448 Sackville Street, London, W1S 3EZLimited Liability Partnership in The Register Of Companies In The United Kingdom, United KingdomCIF 9FPE III GP LLP (ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE FUND III LP)
SRegistered number Oc4370442nd Floor, 7 Swallow Street, London, United Kingdom, W1B 4DELimited Liability Partnership in Uk Register Of Companies, United KingdomCIF 10
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Offspring entities and appointments
10
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15GIFTS LTD
070395252nd Floor Origin One, 108 High Street, Crawley, West Sussex, United KingdomActive Corporate (7 parents)Person with significant control2022-12-20 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2ALOHA TOPCO LIMITED
15585285C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2024-03-22 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE3BOULDER TOPCO LIMITED
149071011 Finsbury Circus, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2023-05-31 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE4CAESAR TOPCO LIMITED
161080442nd Floor 7-9 Swallow Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE5CAPE TOPCO LIMITED
17188969C/o Fpe Capital 2nd Floor, 7 Swallow Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-04-29 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE6GAMMA TOPCO LIMITED
14185047High Holborn House, 6th Floor, 52-54 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE7GOODMAN TOPCO LIMITED
14431363Lockington Hall Main Street, Lockington, Derby, Derbyshire, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2022-10-20 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE8LINCOLNSHIRE TOPCO LIMITED
16004597Floor 2 2 West Street, Bourne, Lincolnshire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2024-10-08 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE9PALLADIA TOPCO LIMITED
14186015C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-06-21 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE10PROJECT ATHENA TOPCO LIMITED
13967131Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2022-03-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
