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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 28
  • 1
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2021-05-03 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (65 offsprings)
    Officer
    1999-01-21 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (56 offsprings)
    Officer
    1999-01-21 ~ 2003-02-07
    OF - Director → CIF 0
  • 4
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 5
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Paulmier, Nicolas Fernand
    Investment Director born in April 1964
    Individual (20 offsprings)
    Officer
    2000-11-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (43 offsprings)
    Officer
    1999-01-21 ~ 2001-07-23
    OF - Director → CIF 0
  • 8
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - Director → CIF 0
  • 10
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (59 offsprings)
    Officer
    1999-01-21 ~ 2007-11-19
    OF - Director → CIF 0
  • 11
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Brown, John Forster
    Venture Capitalist born in December 1952
    Individual (49 offsprings)
    Officer
    1999-01-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Licoys, Eric Georges Marie
    Company Director born in August 1938
    Individual (10 offsprings)
    Officer
    2001-01-15 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual (47 offsprings)
    Officer
    1999-01-21 ~ 2006-01-26
    OF - Director → CIF 0
  • 15
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (64 offsprings)
    Officer
    1999-01-21 ~ 2007-10-04
    OF - Director → CIF 0
  • 16
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Aslangul, Vincent Francois Alexis
    Investment Director born in December 1965
    Individual (8 offsprings)
    Officer
    2000-11-13 ~ 2005-05-25
    OF - Director → CIF 0
  • 18
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    1999-01-21 ~ 2013-10-21
    OF - Director → CIF 0
  • 19
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 20
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    1999-01-21 ~ 2012-03-22
    OF - Director → CIF 0
  • 21
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 22
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 23
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    1999-01-21 ~ 2015-02-09
    OF - Director → CIF 0
  • 24
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (66 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (66 offsprings)
    Officer
    1999-01-21 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 25
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual (32 offsprings)
    Officer
    1999-01-21 ~ 2004-11-17
    OF - Director → CIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-01-11 ~ 1999-01-21
    OF - Nominee Secretary → CIF 0
  • 27
    CINVEN CAPITAL MANAGEMENT LIMITED
    - now 03186043 SC192456... (more)
    CINVEN CAPITAL MANAGEMENT LIMITED
    - 1996-08-02
    COMPACGOOD LIMITED - 1996-05-13
    21, St. James's Square, London, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-01-11 ~ 1999-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED

Period: 1999-01-29 ~ now
Company number: SC192453 SC192454... (more)
Registered names
CINVEN CAPITAL MANAGEMENT (CPS) LIMITED - now SC192454... (more)
LOTHIAN FIFTY (545) LIMITED - 1999-01-29 SC192455... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    Info
    LOTHIAN FIFTY (545) LIMITED - 1999-01-29
    Registered number SC192453
    50 Lothian Road, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • CINVEN CAPITAL MANAGEMENT (CPS) LIMITED
    S
    Registered number Sc192453
    50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINVEN CAPITAL MANAGEMENT (CPS) LIMITED PARTNERSHIP
    SL003463
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.