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 4
  • 1
    Colato, Michael Andrew
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (60 offsprings)
    Officer
    2010-03-29 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1999-01-21 ~ dissolved
    OF - director → CIF 0
Ceased 21
  • 1
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual
    Officer
    1999-01-21 ~ 2004-11-17
    OF - director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2007-11-19
    OF - director → CIF 0
  • 3
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1999-01-21 ~ 2013-02-05
    OF - director → CIF 0
  • 4
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - director → CIF 0
  • 5
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - director → CIF 0
  • 6
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    1999-01-21 ~ 2013-10-21
    OF - director → CIF 0
  • 7
    Aslangul, Vicnent Francois Alexis
    Investment Director born in December 1965
    Individual
    Officer
    2000-11-13 ~ 2005-05-25
    OF - director → CIF 0
  • 8
    Paulmier, Nicolas Fernand
    Investment Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2012-02-17
    OF - director → CIF 0
  • 9
    Brown, John Forster
    Venture Capitalist born in December 1952
    Individual (11 offsprings)
    Officer
    1999-01-21 ~ 2001-12-31
    OF - director → CIF 0
  • 10
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2012-02-17
    OF - director → CIF 0
  • 11
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - director → CIF 0
  • 12
    Kensiton-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2003-02-07
    OF - director → CIF 0
  • 13
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    1999-01-21 ~ 2006-01-26
    OF - director → CIF 0
  • 14
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ 2008-06-23
    OF - director → CIF 0
  • 15
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2001-07-23
    OF - director → CIF 0
  • 16
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    1999-01-21 ~ 2010-03-29
    OF - secretary → CIF 0
  • 17
    Licoys, Eric Georges Marie
    Company Director born in August 1938
    Individual
    Officer
    2001-01-15 ~ 2003-07-31
    OF - director → CIF 0
  • 18
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (2 offsprings)
    Officer
    1999-01-21 ~ 2007-10-04
    OF - director → CIF 0
  • 19
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 2012-03-22
    OF - director → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-01-21
    PE - director → CIF 0
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-01-11 ~ 1999-01-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Previous names
CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
LOTHIAN FIFTY (546) LIMITED - 1999-01-29
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CINVEN CAPITAL MANAGEMENT (BPS) LIMITED
    Info
    CINVEN CAPITAL MANAGEMENT (DPS) LIMITED - 1999-02-11
    LOTHIAN FIFTY (546) LIMITED - 1999-01-29
    Registered number SC192454
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-01-11 and dissolved on 2014-07-11 (15 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.