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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 0
  • Not found in our database.
parent relation
Company in focus

NBGI PRIVATE EQUITY FUND II LP


Related profiles found in government register
  • NBGI PRIVATE EQUITY FUND II LP
    S
    Registered number 759
    Alexander House, 13 -15 Victoria Road, St Peter Port, Guernsey, Channel Islands, G71 3ZD
    Limited Partnership in Guernsey Limited Partnership Register, Channel Islands
    CIF 1
  • NBGI PRIVATE EQUITY FUND II LP
    S
    Registered number 759
    Alexander House, 13-15 Victoria Road, St Peter Port, Guernsey, Channel Islands
    Limited Partnership in Guernsey Limited Partnership Register, Channel Islands
    CIF 2
    Limited Partnership in Guernsey Limited Partnership Register, Channels Islands
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    EDUCARE ADOLESCENT SERVICES LIMITED
    - now 03122208
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HORIZON CARE AND EDUCATION SERVICES LIMITED - now
    HORIZON 2912 LIMITED
    - 2024-12-03 07888171 04481435, 11364426, 04662076... (more)
    PIMCO 2912 LIMITED - 2012-12-07
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    J. V. ROWE & SONS LIMITED
    - now 03632420
    MB160 LIMITED - 1998-12-07
    Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    MOMS FABULOUS FOODS LTD
    - now 07624873
    OAR UK LTD - 2013-04-11
    Peters Food Services, Unit 1 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    NURISH FOODS LIMITED - now
    PETER'S FOOD SERVICE (2004) LIMITED
    - 2017-11-10 04484666 03341786
    CUISINE FOODSERVICE LIMITED - 2004-09-28
    MANDACO 307 LIMITED - 2002-09-10
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PASTAKING (UK) LIMITED
    - now 02920737
    THE PASTA BAR COMPANY LTD - 1994-10-07
    FUNFAST LIMITED - 1994-08-10
    Plantation House, Milber Trading Estate, Newton Abbot, Devon
    Active Corporate (22 parents)
    Equity (Company account)
    1,007,820 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    PETER'S FOOD SERVICE LIMITED
    - now 03341786 04484666
    FILBUK 432 LIMITED - 1997-04-30
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    PETER'S HOLDINGS LIMITED
    - now 06316449
    SHELFCO (NO. 3456) LIMITED - 2008-02-11
    C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    PETER'S SAVOURY PRODUCTS LIMITED
    - now 03340891 00970803
    FILBUK 434 LIMITED - 1997-06-03
    Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – More than 50% but less than 75% OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    ROY'S QUALITY FOODS LIMITED
    - now 03526992
    FILBUK 509 LIMITED - 1998-05-06
    Unit1, Greenway, Bedwas House Industrial Estate Bedwas, Caerphilly
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-07 ~ 2020-03-13
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE

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