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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 27
  • 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
    Investment Manager born in March 1956
    Individual (64 offsprings)
    Officer
    2005-12-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 3
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (59 offsprings)
    Officer
    2005-12-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    2005-12-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Barker, David Robert
    Investment Manager born in January 1968
    Individual (65 offsprings)
    Officer
    2005-12-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Gangsted, Hans Peter
    Investment Manager born in March 1959
    Individual (22 offsprings)
    Officer
    2005-12-06 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 8
    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
    2005-12-06 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 9
    Chotai, Yagnish Vrajlal
    Investment Manager born in August 1959
    Individual (65 offsprings)
    Officer
    2005-12-06 ~ 2008-06-23
    OF - Director → CIF 0
  • 10
    Hall, Robin Alexander
    Director born in May 1948
    Individual (56 offsprings)
    Officer
    2005-12-06 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Colato, Michael Andrew
    Born in April 1964
    Individual (72 offsprings)
    Officer
    2010-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Joy, Andrew Neville
    Director born in April 1957
    Individual (46 offsprings)
    Officer
    2005-12-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 13
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Linden, Brian Andrew
    Director born in December 1956
    Individual (78 offsprings)
    Officer
    2005-12-06 ~ 2013-10-21
    OF - Director → CIF 0
  • 15
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual (40 offsprings)
    Officer
    2005-12-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 16
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (50 offsprings)
    Officer
    2005-12-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (31 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (68 offsprings)
    Officer
    2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 19
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (48 offsprings)
    Officer
    2006-02-21 ~ 2010-04-04
    OF - Director → CIF 0
  • 20
    Langmuir, Hugh Macgillivray
    Investment Manager born in May 1955
    Individual (66 offsprings)
    Officer
    2005-12-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 21
    Wood, Marcus James
    Investment Manager born in July 1967
    Individual (19 offsprings)
    Officer
    2005-12-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (102 offsprings)
    Officer
    2005-12-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 23
    Perkins, Tracey Louise
    Individual (45 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 24
    Davison, Guy Bryce
    Director born in July 1957
    Individual (54 offsprings)
    Officer
    2005-12-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 25
    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
    2005-11-28 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 26
    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
  • 27
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2005-11-28 ~ 2005-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED

Linked company numbers found in government register: SC293740, 03186043, SC192456, SC192454, SC192450, SC192453, 06632522, SC192455, SC292128, SC200212
Previous name
LOTHIAN SHELF (332) LIMITED - 2005-12-06 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED
    Info
    LOTHIAN SHELF (332) LIMITED - 2005-12-06
    Registered number SC293740
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.