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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
Active 2
  • 1
    icon of address30, Broadwick Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of address30, Broadwick Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • SQUARE CAPITAL MANAGEMENT (HOLDINGS) LLP - 2004-03-08
    icon of address12, Henrietta Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-12-10 ~ 2016-05-12
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EXPONENT PRIVATE EQUITY GP OF GP III LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    Info
    Registered number SO305138
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-12-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    S
    Registered number So305138
    icon of address50, Lothian Road, Edinburgh, EH3 9WJ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
  • EXPONENT PRIVATE EQUITY GP OF GP III LLP
    S
    Registered number So305138
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Liability Partnership in Companies House, Scotland, Scotland
    CIF 2
    Llp in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    DE FACTO 2214 LIMITED - 2016-04-22
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 4
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 5
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 12 - Has significant influence or control → OE
Ceased 10
  • 1
    EAGLE SPV 1 LIMITED - 2016-03-25
    icon of addressBerry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-09
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Has significant influence or control → OE
  • 2
    BIG BUS TOURS TOPCO LIMITED - 2015-08-04
    icon of address110 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    CIF 6 - Has significant influence or control → OE
  • 3
    LOREAN LIMITED - 2001-02-27
    icon of address1 Cloonagh Road, Downpatrick, County Down
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 15 - Has significant influence or control → OE
  • 4
    OAKWOOD FUELS LIMITED - 2018-11-06
    icon of addressBrailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-12-20
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CAPITAL FUELS LIMITED - 2002-05-14
    ATLAS ENVIRONMENTAL N.I. LIMITED - 2004-11-12
    icon of address1 Cloonagh Road, Downpatrick, County Down
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 14 - Has significant influence or control → OE
  • 6
    GARDEN CARE INTERNATIONAL LIMITED - 2017-11-20
    icon of address1 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-21 ~ 2020-07-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressUnit 1-2 Unit 1-2, 19a Fortess Grove, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressThird Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2016-05-26
    CIF 9 - Has significant influence or control → OE
  • 9
    EDEN TOPCO LIMITED - 2017-04-20
    THE LEISURE PASS GROUP HOLDINGS LIMITED - 2021-07-12
    icon of addressC/o Go City Limited, 6 Dryden Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-21 ~ 2020-06-11
    CIF 2 - Has significant influence or control → OE
  • 10
    GW 445 LIMITED - 2003-06-12
    icon of addressEnviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2017-12-20
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.