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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 40
  • 1
    Gangsted, Hans Peter
    Born in March 1959
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 2
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2000-12-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 3
    Heberling, Pascal
    Born in July 1972
    Individual (35 offsprings)
    Officer
    2007-08-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Whale, Kevin John
    Born in May 1959
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (68 offsprings)
    Officer
    2000-12-13 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 5
    Lynch, Neil Martin
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Berendsen, Casper Antonius
    Born in April 1975
    Individual (22 offsprings)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Brown, John Forster
    Born in December 1952
    Individual (50 offsprings)
    Officer
    2000-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Geismar, Xavier
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 9
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (73 offsprings)
    Officer
    2000-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Mcalpine, Stuart Anderson
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Keniston-cooper, Graham James
    Born in October 1958
    Individual (58 offsprings)
    Officer
    2000-12-13 ~ 2003-02-07
    OF - Director → CIF 0
  • 12
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2000-12-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    Gibson, Rebecca Fleur
    Born in December 1974
    Individual (70 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Carslaw, Iain Alexander
    Born in October 1949
    Individual (48 offsprings)
    Officer
    2000-12-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 15
    Barker, David Robert
    Born in January 1968
    Individual (69 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Wheeler, Nigel Brentwood
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2000-12-13 ~ 2004-11-17
    OF - Director → CIF 0
  • 17
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Linden, Brian Andrew
    Born in December 1956
    Individual (82 offsprings)
    Officer
    2000-12-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 19
    Wood, Marcus James
    Born in July 1967
    Individual (20 offsprings)
    Officer
    2004-05-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (107 offsprings)
    Officer
    2000-12-13 ~ 2012-03-22
    OF - Director → CIF 0
  • 21
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (55 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 22
    Murphy, Dominic Patrick
    Born in March 1967
    Individual (68 offsprings)
    Officer
    2004-05-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 23
    Dosch, Christian Oliver
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Paulmier, Nicolas Fernand
    Born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 26
    Davison, Guy Bryce
    Born in July 1957
    Individual (60 offsprings)
    Officer
    2000-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    2000-12-13 ~ 2013-02-05
    OF - Director → CIF 0
  • 28
    Cowling, David Wren
    Born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 29
    Jeancourt-galignani, Antoine
    Born in January 1937
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2009-03-23
    OF - Director → CIF 0
  • 30
    Munton, Richard James
    Born in March 1956
    Individual (71 offsprings)
    Officer
    2000-12-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 31
    Chotai, Yagnish Vrajlal
    Born in August 1959
    Individual (70 offsprings)
    Officer
    2000-12-13 ~ 2008-06-23
    OF - Director → CIF 0
  • 32
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2004-05-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 33
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 34
    London, Lorraine Anne
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 35
    Perkins, Tracy Louise
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Marchant, Andrew William
    Born in May 1955
    Individual (45 offsprings)
    Officer
    2000-12-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 37
    Catterall, Peter Anthony Colin
    Born in November 1968
    Individual (61 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 38
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2000-11-30 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 40
    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, 1568 offsprings)
    Officer
    2000-11-30 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED

Period: 2000-12-13 ~ now
Company number: SC213374 SC213376... (more)
Registered names
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED - now SC213376... (more)
LOTHIAN FIFTY (726) LIMITED - 2000-12-13 SC213378... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED
    Info
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    Registered number SC213374
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.