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 33
  • 1
    Pemberton, Tom
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Baster, Michael
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Griffin, Joshua Arthur
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 4
    Smallbone, Timothy
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 5
    Green, Thomas Lemay
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 6
    Gestetner, Sarah
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Whileman, David Alan
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 8
    Coffin, Malcolm
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 9
    Tikerpae, Kirsty
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 10
    Robinson, Stuart William
    Born in May 1974
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hartz, John Frederick
    Born in June 1963
    Individual (36 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    John Frederick Hartz
    Born in June 1963
    Individual (36 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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
  • 12
    Smith, Richard James Baden
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mathers, Alex Robert
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 14
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (32 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Designated Member → CIF 0
    Simon Eric Hugh Turner
    Born in October 1968
    Individual (32 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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
    Neville, Andrew John
    Born in September 1982
    Individual (21 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mainwaring, Andrew Dafyd
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 17
    Ma, Jonathan Austin
    Born in February 1981
    Individual (170 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 18
    Richards, Catherine Allingham
    Born in January 1973
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 19
    Collier, George
    Born in March 1990
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 20
    Booth, Richard James
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 21
    Edmans, Philip James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 22
    Mikhalev, Yuri
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - LLP Member → CIF 0
  • 23
    Priest, Andrew Jonathan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 24
    Wormald, Carl Edmund
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 25
    Kassai, Florencia
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 26
    Pagnotta, Isabelle Sylvie Veronique
    Born in November 1976
    Individual (12 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 27
    Bertolini, Andrea
    Born in June 1986
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - LLP Member → CIF 0
  • 28
    Wright, Chris Thomas
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 29
    Bourne, Meredith
    Born in August 1985
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - LLP Member → CIF 0
  • 30
    Ferrarini, Sergio
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 31
    Swann, Richard
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
  • 32
    Baker, Humphrey Piers Albert
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - LLP Member → CIF 0
  • 33
    Stevens, Andrew Anthony
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - LLP Member → CIF 0
Ceased 5
  • 1
    Nordman, Henrik
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ 2024-08-06
    OF - LLP Member → CIF 0
  • 2
    Ruijter, Sander
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 3
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2022-12-21 ~ 2024-01-29
    OF - LLP Member → CIF 0
  • 4
    Long, Ben
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2024-06-06
    OF - LLP Member → CIF 0
  • 5
    Lynch, Edward John
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-12-21 ~ 2024-02-16
    OF - LLP Member → CIF 0
parent relation
Company in focus

INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP


Related profiles found in government register
  • INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    Info
    Registered number OC442939
    47 Queen Anne Street, London W1G 9JG
    Limited Liability Partnership incorporated on 2022-07-01 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • INFLEXION PRIVATE EQUITY PARTNERS HOLDINGS LLP
    S
    Registered number OC442939
    47, Queen Anne Street, London, England, W1G 9JG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW INFLEXION MANAGERS LLP - 2005-12-09
    47 Queen Anne Street, London, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2022-12-21 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.