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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
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2015-02-09 ~ 2020-11-20
    OF - Director → CIF 0
  • 2
    Munton, Richard James
    Venture Capitalist born in March 1956
    Individual (64 offsprings)
    Officer
    2000-12-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Venture Capitalist born in January 1958
    Individual (59 offsprings)
    Officer
    2000-12-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Wheeler, Nigel Brentwood
    Venture Capitalist born in October 1951
    Individual (32 offsprings)
    Officer
    2000-12-13 ~ 2004-11-17
    OF - Director → CIF 0
  • 6
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    Murphy, Dominic Patrick
    Investment Director born in March 1967
    Individual (68 offsprings)
    Officer
    2004-05-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 8
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Geismar, Xavier
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    2008-04-07 ~ 2012-02-17
    OF - Director → CIF 0
  • 10
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Berendsen, Casper Antonius
    Director born in April 1975
    Individual (22 offsprings)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Brown, John Forster
    Deputy Managing Director born in December 1952
    Individual (49 offsprings)
    Officer
    2000-12-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    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
    2000-12-13 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 14
    Chotai, Yagnish Vrajlal
    Venture Capitalist born in August 1959
    Individual (65 offsprings)
    Officer
    2000-12-13 ~ 2008-06-23
    OF - Director → CIF 0
  • 15
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    2000-12-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 16
    Lynch, Neil Martin
    Chartered Accountant born in July 1982
    Individual (15 offsprings)
    Officer
    2020-11-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 17
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    2000-12-13 ~ 2013-02-05
    OF - Director → CIF 0
  • 19
    Dosch, Christian Oliver
    Investment Manager born in May 1969
    Individual (7 offsprings)
    Officer
    2007-08-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 21
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    2000-12-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 22
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual (40 offsprings)
    Officer
    2004-05-11 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Moore, Gordon James
    Venture Capitalist born in November 1966
    Individual (50 offsprings)
    Officer
    2004-05-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 25
    Heberling, Pascal
    Director born in July 1972
    Individual (34 offsprings)
    Officer
    2007-08-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 26
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual (47 offsprings)
    Officer
    2000-12-13 ~ 2006-01-26
    OF - Director → CIF 0
  • 28
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-01-04 ~ 2010-04-04
    OF - Director → CIF 0
  • 29
    Keniston-cooper, Graham James
    Venture Capitalist born in October 1958
    Individual (56 offsprings)
    Officer
    2000-12-13 ~ 2003-02-07
    OF - Director → CIF 0
  • 30
    Marchant, Andrew William
    Venture Capitalist born in May 1955
    Individual (43 offsprings)
    Officer
    2000-12-13 ~ 2001-07-23
    OF - Director → CIF 0
  • 31
    Sabben-clare, Matthew James
    Director born in March 1973
    Individual (13 offsprings)
    Officer
    2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 32
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (66 offsprings)
    Officer
    2000-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 33
    Wood, Marcus James
    Venture Capitalist born in July 1967
    Individual (19 offsprings)
    Officer
    2004-05-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    2000-12-13 ~ 2012-03-22
    OF - Director → CIF 0
  • 35
    Perkins, Tracy Louise
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 36
    Jeacncourt-galignani, Antoine
    Company Director born in January 1937
    Individual (7 offsprings)
    Officer
    2004-06-14 ~ 2009-03-23
    OF - Director → CIF 0
  • 37
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    2000-12-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 38
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-30 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 39
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    242 West George Street, Glasgow
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2000-11-30 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED

Linked company numbers found in government register: SC213376, SC192452, SC192451, SC213374, SC213377
Previous name
LOTHIAN FIFTY (727) LIMITED - 2000-12-13 SC211810, SC245927, SC186795... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
    Info
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    Registered number SC213376
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.