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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'brien, Vincent Gerald

    Related profiles found in government register
  • O'brien, Vincent Gerald
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • O'brien, Vincent Gerald
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2, More London Riverside, London, SE1 2AP

      IIF 30
  • O' Brien, Vincent Gerald, Mr.
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Vineyard Hill Road, London, SW19 7JH, England

      IIF 31
  • Vincent Gerald O'brien
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 31
  • 1
    FUTUREBUILDERS ENGLAND LIMITED
    05066676 06490609
    Canopi, Arc House, 82 Tanner Street, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2008-03-31
    IIF 26 - Director → ME
  • 2
    HSBC EQUITY (UK) LIMITED
    - now 00938291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-18
    HSBC EQUITY LIMITED
    - 1999-09-27 00938291
    MONTAGU EQUITY LIMITED
    - 1996-05-01 00938291 02781154... (more)
    MIDLAND MONTAGU EQUITY LIMITED - 1992-11-30
    MIDLAND BANK EQUITY LIMITED - 1987-01-30
    MIDLAND BANK INDUSTRIAL FINANCE LIMITED - 1984-10-01
    MIDLAND MONTAGU INDUSTRIAL FINANCE LIMITED - 1980-12-31
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (40 parents, 1 offspring)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 25 - Director → ME
  • 3
    HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED
    - now 01440338
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED
    - 1999-09-27 01440338
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED
    - 1996-05-01 01440338
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Active Corporate (41 parents)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 15 - Director → ME
  • 4
    IMPAX ASSET MANAGEMENT GROUP PLC
    - now 03262305
    IMPAX GROUP PLC
    - 2009-10-22 03262305
    KERN RIVER PLC - 2001-06-18
    7th Floor 30 Panton Street, London, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2009-09-09 ~ 2023-03-16
    IIF 14 - Director → ME
  • 5
    KEEPING KIDS COMPANY
    03442083
    4 Abbey Orchard Street, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2015-03-31
    IIF 2 - Director → ME
  • 6
    KEEPING KIDS COMPANY ENTERPRISES LIMITED
    - now 07815800
    BENHEDGE LIMITED - 2011-11-14
    1 Kenbury Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-17 ~ 2015-03-31
    IIF 1 - Director → ME
  • 7
    MLLP HOLDINGS LIMITED
    - now 04641061
    MONTAGU CAPITAL LIMITED
    - 2007-03-30 04641061
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2003-01-17 ~ 2007-05-03
    IIF 22 - Director → ME
  • 8
    MML II LIMITED
    05945979
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2015-12-21
    IIF 9 - Director → ME
  • 9
    MONTAGU (FUNDING IV) LIMITED
    07433030 09489746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-14
    Dissolved on 2024-04-18
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-08 ~ 2015-12-21
    IIF 4 - Director → ME
  • 10
    MONTAGU (FUNDING V) LIMITED
    09489746 12261476... (more)
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-13 ~ 2015-12-21
    IIF 13 - Director → ME
  • 11
    MONTAGU EQUITY 2 LIMITED
    - now 04619860 00938291... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-12-15
    MONTAGU EQUITY LIMITED
    - 2015-09-18 04619860 00938291... (more)
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-17 ~ 2015-12-21
    IIF 7 - Director → ME
  • 12
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED
    - 2015-09-18 02781154 12332258... (more)
    MONTAGU PRIVATE EQUITY LIMITED
    - 2007-03-30 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 2003-03-24 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-27 02781154
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    YOUNGSIMPLE LIMITED
    - 1994-05-16 02781154
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-04-27 ~ 2007-04-02
    IIF 21 - Director → ME
  • 13
    MONTAGU FUNDING LIMITED
    04850502 09489746... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-16
    Dissolved on 2017-12-15
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-08-06 ~ 2007-05-08
    IIF 19 - Director → ME
  • 14
    MONTAGU HOLDINGS LIMITED
    - now 04464887
    HPE PARTNERS LIMITED
    - 2003-01-08 04464887
    DMXG LIMITED
    - 2002-07-03 04464887
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2007-04-02
    IIF 20 - Director → ME
  • 15
    MONTAGU MANAGEMENT LIMITED
    04600037
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-04-02
    IIF 17 - Director → ME
  • 16
    MONTAGU PRIVATE EQUITY LLP
    - now OC319972 02781154... (more)
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (68 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2016-12-22
    IIF 30 - LLP Member → ME
  • 17
    MORACREST INVESTMENTS LIMITED
    - now 01289063
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-21 ~ 2003-05-01
    IIF 18 - Director → ME
  • 18
    MPE (G.P. IV GENERAL PARTNER) LIMITED
    SC384399 SC498403... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 5 - Director → ME
  • 19
    MPE (MANAGING PARTNER) LIMITED
    SC386738
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 6 - Director → ME
  • 20
    MPE ASSOCIATECO LIMITED
    06684433
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2015-12-21
    IIF 10 - Director → ME
  • 21
    MPE G.P. (SCOTLAND) LIMITED
    - now SC208145 SC304755
    HPE G.P. (SCOTLAND) LIMITED
    - 2003-04-02 SC208145 SC329560... (more)
    LOTHIAN FIFTY (661) LIMITED
    - 2000-07-26 SC208145 SC208153... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2000-07-25 ~ 2015-12-21
    IIF 3 - Director → ME
  • 22
    MPE G.P. LIMITED
    - now 02068638
    HPE G.P. LIMITED
    - 2003-04-08 02068638
    MANAGEMENT BUY-OUTS LIMITED
    - 1997-11-12 02068638
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1993-12-21 ~ 2015-12-21
    IIF 8 - Director → ME
  • 23
    MPE K.G.P. LIMITED
    05479585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-10-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2015-12-21
    IIF 11 - Director → ME
  • 24
    POLKA CHILDREN'S THEATRE LIMITED
    00938592
    240 The Broadway, Wimbledon, London
    Active Corporate (75 parents)
    Officer
    2022-11-16 ~ now
    IIF 12 - Director → ME
  • 25
    QUAKER STREET LIMITED
    07285255
    8 Vineyard Hill Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 28 - Director → ME
  • 26
    QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
    HOUSE OF ILLUSTRATION
    - 2022-11-08 04484943 05431359... (more)
    THE HOUSE OF ILLUSTRATION - 2009-06-15
    MUSEUM OF ILLUSTRATION - 2008-07-25
    THE QUENTIN BLAKE GALLERY OF ILLUSTRATION - 2006-10-03
    THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22
    Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-09-23 ~ 2015-09-29
    IIF 31 - Director → ME
  • 27
    THE VENTURE CATALYSTS LIMITED
    - now 01366890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-12
    Dissolved on 2024-08-09
    THE VENTURE CATALYSTS (VENTURE CAPITAL) LIMITED - 1992-08-27
    NEWTOWN SECURITIES (NORTHERN) LIMITED - 1988-04-22
    DIKAPPA (NUMBER 120) LIMITED - 1978-12-31
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 23 - Director → ME
  • 28
    THE WIMBLEDON PARK GOLF CLUB
    - now 00462846
    WIMBLEDON PARK GOLF CLUB LIMITED(THE)
    - 2018-12-21 00462846
    THE WIMBLEDON PARK GOLF CLUB LIMITED
    - 2018-12-21 00462846
    WIMBLEDON PARK GOLF CLUB LIMITED(THE) LIMITED
    - 2018-12-21 00462846
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Active Corporate (82 parents)
    Officer
    2016-02-27 ~ 2018-12-21
    IIF 29 - Director → ME
  • 29
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    2000-07-11 ~ 2007-03-31
    IIF 24 - Director → ME
  • 30
    VIRGIN MEDIA LIMITED - now
    NTL GROUP LIMITED
    - 2007-02-08 02591237 NF003423
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (66 parents, 23 offsprings)
    Officer
    1996-03-22 ~ 1996-05-08
    IIF 16 - Director → ME
  • 31
    VOB PRIVATE EQUITY LIMITED
    10103741
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-04-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE

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