logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Darwent, Robert

    Related profiles found in government register
  • Darwent, Robert
    British investor born in October 1972

    Registered addresses and corresponding companies
  • Darwent, Robert
    British investor

    Registered addresses and corresponding companies
  • Darwent, Robert
    born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF

      IIF 39 IIF 40

    • icon of address 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 41

    • icon of address 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 42 IIF 43
  • Darwent, Robert
    British director born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 44
  • Darwent, Robert
    British partner born in October 1972

    Resident in London

    Registered addresses and corresponding companies

    • icon of address 21-24, Grosvenor Place, London, SW1X 7HF

      IIF 45

    • icon of address 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 46
  • Darwent, Robert
    British born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 47
  • Darwent, Robert
    British company director born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF, England

      IIF 48
  • Darwent, Robert
    British director born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF

      IIF 49

    • icon of address 21-24, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 50
  • Darwent, Robert
    British investment manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15-16, Lower Park Row, Bristol, Avon, BS1 5BN

      IIF 51

    • icon of address 15-16, Lower Park Row, Bristol, BS1 5BN

      IIF 52
  • Darwent, Robert
    British investor born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies
  • Darwent, Robert
    British partner born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 21, Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 66
  • Darwent, Robert
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15a, Eccleston Place, London, SW1W 9NF, England

      IIF 67
  • Robert Darwent
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Robert Darwent
    British born in October 1972

    Resident in Bahamas

    Registered addresses and corresponding companies

    • icon of address 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 71 IIF 72
child relation
Offspring entities and appointments
Active 10
  • 1
    LION CAPITAL VENTURES II LLP - 2018-08-22
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ now
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 539-547 Wandsworth Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 4
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-26 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 5
    HMEU2 GP LLP - 2005-05-09
    icon of address 21 Grosvenor Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 6
    HM (EU) PARTNERS LLP - 2005-05-09
    icon of address 8-10 Grosvenor Gardens, London, England
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    LOTHIAN SHELF (195) LIMITED - 2004-05-19
    HM/JEWEL INVESTMENTS GP LIMITED - 2005-05-17
    HMUE2 SCOTLAND GP LIMITED - 2004-05-20
    HMEU2 SCOTLAND GP LIMITED - 2004-12-06
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    IIF 59 - Director → ME
  • 10
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ dissolved
    IIF 62 - Director → ME
Ceased 39
  • 1
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-18
    IIF 46 - Director → ME
  • 2
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    icon of calendar 2013-08-01 ~ 2019-11-26
    IIF 64 - Director → ME
  • 3
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2001-06-25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2006-08-30
    IIF 16 - Director → ME
  • 4
    icon of address 74-78 Victoria Street, St Albans, Herts
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,157,000 GBP2015-12-31
    Officer
    icon of calendar 2000-10-27 ~ 2004-01-07
    IIF 1 - Director → ME
    icon of calendar 2000-10-27 ~ 2000-10-27
    IIF 26 - Secretary → ME
  • 5
    LAUNCHPAPER LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2007-02-28
    IIF 11 - Director → ME
    icon of calendar 2004-11-18 ~ 2005-12-12
    IIF 34 - Secretary → ME
  • 6
    BUILDFLASK LIMITED - 2005-02-02
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2007-02-28
    IIF 14 - Director → ME
    icon of calendar 2004-11-18 ~ 2005-12-12
    IIF 32 - Secretary → ME
  • 7
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-09
    IIF 13 - Director → ME
    icon of calendar 2006-12-01 ~ 2007-08-01
    IIF 38 - Secretary → ME
  • 8
    RBCO 208 LIMITED - 1996-06-19
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2007-11-09
    IIF 18 - Director → ME
    icon of calendar 2006-12-01 ~ 2007-08-01
    IIF 28 - Secretary → ME
  • 9
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    icon of address 74-78 Victoria Street, St Albans, Herts
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2004-01-07
    IIF 6 - Director → ME
  • 10
    icon of address C/o The Joint Administrative, Receivers, 1 More London Place, London
    Active Corporate
    Officer
    icon of calendar 2003-05-06 ~ 2004-07-19
    IIF 2 - Director → ME
  • 11
    icon of address 86-90 Paul Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-11 ~ 2020-01-17
    IIF 48 - Director → ME
  • 12
    icon of address Ogier House, 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2006-02-27 ~ 2007-02-28
    IIF 10 - Director → ME
  • 13
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-09
    IIF 12 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-08-01
    IIF 31 - Secretary → ME
  • 14
    LION/HEAVEN UK II LIMITED - 2024-07-25
    icon of address Jack's Place Units C15-c17, 6 Corbet Place, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-11 ~ 2011-05-18
    IIF 45 - Director → ME
    icon of calendar 2011-04-28 ~ 2011-05-03
    IIF 50 - Director → ME
  • 15
    LANGVINE LIMITED - 2002-09-20
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-09
    IIF 17 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-08-01
    IIF 27 - Secretary → ME
  • 16
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-07 ~ 2007-11-09
    IIF 9 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-08-01
    IIF 36 - Secretary → ME
  • 17
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-07 ~ 2012-02-02
    IIF 55 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-08-01
    IIF 29 - Secretary → ME
  • 18
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-17 ~ 2012-11-02
    IIF 57 - Director → ME
    icon of calendar 2003-11-17 ~ 2004-09-07
    IIF 24 - Secretary → ME
  • 19
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2012-11-02
    IIF 63 - Director → ME
    icon of calendar 2003-11-17 ~ 2004-08-06
    IIF 21 - Secretary → ME
  • 20
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-17 ~ 2012-11-02
    IIF 56 - Director → ME
    icon of calendar 2003-11-17 ~ 2004-08-06
    IIF 22 - Secretary → ME
  • 21
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    icon of address Weetabix Mills Station Road, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2015-04-24
    IIF 53 - Director → ME
    icon of calendar 2007-04-13 ~ 2009-10-29
    IIF 49 - Director → ME
  • 22
    icon of address Weetabix Mills, Burton Latimer, Kettering, Northants
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2009-10-29
    IIF 60 - Director → ME
  • 23
    LION CAPITAL 2015 FUND SBS (USD), L.P. - 2017-06-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-12-31
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 24
    LION CAPITAL 2015 FUND SBS, L.P. - 2017-06-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-12-31
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 25
    icon of address Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2011-05-03
    IIF 44 - Director → ME
    icon of calendar 2011-05-11 ~ 2014-06-04
    IIF 66 - Director → ME
  • 26
    PLANESILVER LIMITED - 2005-06-08
    icon of address Waverley House 7-12, Noel Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2011-04-20
    IIF 61 - Director → ME
    icon of calendar 2005-05-31 ~ 2011-04-20
    IIF 19 - Secretary → ME
  • 27
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-08-01
    IIF 35 - Secretary → ME
  • 28
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-08-01
    IIF 37 - Secretary → ME
  • 29
    ARIA NEWCO LIMITED - 2012-06-13
    icon of address 26 Baldwin Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-29
    IIF 52 - Director → ME
  • 30
    LOUNGERS PLC - 2025-02-17
    icon of address 26 Baldwin Street, Bristol
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-02-11
    IIF 65 - Director → ME
  • 31
    LOUNGERS LIMITED - 2019-03-26
    icon of address 26 Baldwin Street, Bristol
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2019-04-29
    IIF 51 - Director → ME
  • 32
    CRESCENT ACQUISITION LIMITED - 1999-07-15
    PERKRIDE LIMITED - 1999-05-13
    PREMIER FINANCING LIMITED - 2022-04-22
    icon of address Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2000-02-14
    IIF 8 - Director → ME
  • 33
    PREMIER FOODS INVESTMENTS NO.1 LIMITED - 2022-08-22
    PREMIER PLEDGE CO NO.1 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-23
    IIF 4 - Director → ME
    icon of calendar 2004-01-13 ~ 2004-06-16
    IIF 20 - Secretary → ME
  • 34
    QUEENSBURY FINANCE PLC - 1999-07-14
    PREMIER FOODS PLC - 2004-07-02
    PREMIER FOODS INTERNATIONAL PLC - 1999-07-15
    PREMIER BRANDS FOODS PLC - 2004-08-24
    PREMIER INTERNATIONAL FOODS PLC - 2002-09-23
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-26 ~ 1999-09-08
    IIF 7 - Director → ME
  • 35
    PREMIER PLEDGE CO NO.2 LIMITED - 2004-01-26
    icon of address Wilder Coe Llp Oxford House, Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-23
    IIF 3 - Director → ME
    icon of calendar 2004-01-13 ~ 2004-06-16
    IIF 23 - Secretary → ME
  • 36
    PREMIER PLEDGE CO NO.3 LIMITED - 2004-01-26
    icon of address Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire Al12re
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-13 ~ 2004-07-06
    IIF 5 - Director → ME
    icon of calendar 2004-01-13 ~ 2004-06-16
    IIF 25 - Secretary → ME
  • 37
    icon of address 15a Eccleston Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,790 GBP2023-12-31
    Officer
    icon of calendar 2019-09-18 ~ 2021-06-14
    IIF 67 - Director → ME
  • 38
    MODELPATH LIMITED - 2005-02-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2007-02-28
    IIF 15 - Director → ME
    icon of calendar 2004-11-18 ~ 2005-12-12
    IIF 33 - Secretary → ME
  • 39
    icon of address Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-07-07 ~ 2012-02-02
    IIF 54 - Director → ME
    icon of calendar 2006-07-07 ~ 2007-08-01
    IIF 30 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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