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
    Carrier, Babett Sylia, Dr
    Solicitor born in April 1968
    Individual (49 offsprings)
    Officer
    2015-06-08 ~ now
    OF - director → CIF 0
  • 2
    Colato, Michael Andrew
    Director born in April 1964
    Individual (60 offsprings)
    Officer
    2010-09-06 ~ now
    OF - director → CIF 0
  • 3
    Perkins, Tracey Louise
    Individual (60 offsprings)
    Officer
    2010-03-29 ~ now
    OF - secretary → CIF 0
  • 4
    COMPACGOOD LIMITED - 1996-05-13
    Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual
    Officer
    2005-09-06 ~ 2012-02-17
    OF - director → CIF 0
  • 2
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual
    Officer
    1999-10-14 ~ 2004-11-17
    OF - director → CIF 0
  • 3
    Moore, Gordon James
    Partner born in November 1966
    Individual (11 offsprings)
    Officer
    2005-09-06 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Partner born in January 1958
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2007-11-19
    OF - director → CIF 0
  • 5
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    1999-10-14 ~ 2013-02-05
    OF - director → CIF 0
  • 6
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - director → CIF 0
  • 7
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2012-02-17
    OF - director → CIF 0
  • 8
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    1999-10-14 ~ 2013-10-21
    OF - director → CIF 0
  • 9
    Aslangul, Vincent Francois Alexis
    Investment Director born in December 1965
    Individual
    Officer
    2000-11-13 ~ 2005-05-25
    OF - director → CIF 0
  • 10
    Paulmier, Nicolas Fernand
    Partner born in April 1964
    Individual (1 offspring)
    Officer
    2000-11-13 ~ 2012-02-17
    OF - director → CIF 0
  • 11
    Brown, John Forster
    Venture Capitalist born in December 1952
    Individual (11 offsprings)
    Officer
    1999-10-14 ~ 2001-12-31
    OF - director → CIF 0
  • 12
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2012-02-17
    OF - director → CIF 0
  • 13
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2012-02-17
    OF - director → CIF 0
  • 14
    Gangsted, Hans Peter
    Partner born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - director → CIF 0
  • 15
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2003-02-07
    OF - director → CIF 0
  • 16
    Barker, David Robert
    Partner born in January 1968
    Individual
    Officer
    2005-09-06 ~ 2012-02-17
    OF - director → CIF 0
  • 17
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    1999-10-14 ~ 2006-01-26
    OF - director → CIF 0
  • 18
    Chotai, Yagnish Vrajlal
    Partner born in August 1959
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 2008-06-23
    OF - director → CIF 0
  • 19
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2001-07-23
    OF - director → CIF 0
  • 20
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    1999-10-14 ~ 2010-03-29
    OF - secretary → CIF 0
  • 21
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ 2015-02-09
    OF - director → CIF 0
  • 22
    Licoys, Eric Georges Marie
    Company Director born in August 1938
    Individual
    Officer
    2001-01-15 ~ 2003-07-31
    OF - director → CIF 0
  • 23
    Munton, Richard James
    Partner born in March 1956
    Individual (2 offsprings)
    Officer
    1999-10-14 ~ 2007-10-04
    OF - director → CIF 0
  • 24
    Wood, Marcus James
    Partner born in July 1967
    Individual (2 offsprings)
    Officer
    2005-09-06 ~ 2006-12-31
    OF - director → CIF 0
  • 25
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - director → CIF 0
  • 26
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - director → CIF 0
  • 27
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2012-03-22
    OF - director → CIF 0
  • 28
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    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
    1999-09-27 ~ 1999-10-14
    PE - nominee-director → CIF 0
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 1999-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (RP) LIMITED

Previous name
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    Info
    LOTHIAN FIFTY (601) LIMITED - 1999-10-22
    Registered number SC200212
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • CINVEN CAPITAL MANAGEMENT (RP) LIMITED
    S
    Registered number Sc200212
    50, Lothian Road, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
    Prvate Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.