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

O'brien, Vincent Gerald

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

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vineyard Hill, Wimbledon, London, SW19 7JH

      IIF 1

    • The Golf Club House, Home Park Road, Wimbledon, London, SW19 7HR

      IIF 2
  • O'brien, Vincent Gerald
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kenbury Street, London, SE5 9BS

      IIF 3

    • 1, Kenbury Street, London, SE5 9BS, United Kingdom

      IIF 4

    • 2, More London Riverside, London, SE1 2AP

      IIF 5

    • 2, More London Riverside, London, SE1 2AP, England

      IIF 6 IIF 7

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 8

    • 3rd Floor, 2 More London Riverside, London, SE1 2AP

      IIF 9

    • Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

      IIF 10
  • O'brien, Vincent Gerald
    British director & chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 30 Panton Street, London, SW1Y 4AJ, England

      IIF 11
  • O'brien, Vincent Gerald
    British director private equity born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vineyard Hill, Wimbledon, London, SW19 7JH

      IIF 12
  • O'brien, Vincent Gerald
    British fund mamager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8 Vineyard Hill, Wimbledon, London, SW19 7JH

      IIF 13
  • O'brien, Vincent Gerald
    British fund manager born in January 1958

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 240 The Broadway, Wimbledon, London, SW19 1SB

      IIF 27
  • O'brien, Vincent Gerald
    British private equity manager born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 8, Vineyard Hill Road, Wimbledon, London, SW19 7JH

      IIF 28
  • O'brien, Vincent Gerald
    born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP

      IIF 29
  • O' Brien, Vincent Gerald
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Vineyard Hill Road, London, SW19 7JH, England

      IIF 30
  • 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 31
child relation
Offspring entities and appointments
Active 3
  • 1
    240 The Broadway, Wimbledon, London
    Corporate (12 parents)
    Officer
    2022-11-16 ~ now
    IIF 27 - director → ME
  • 2
    8 Vineyard Hill Road, Wimbledon, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 28 - director → ME
  • 3
    C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    291,985 GBP2024-03-31
    Officer
    2016-04-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 27
  • 1
    Canopi, Arc House, 82 Tanner Street, London, England
    Corporate (6 parents)
    Officer
    2007-12-19 ~ 2008-03-31
    IIF 12 - director → ME
  • 2
    HSBC EQUITY LIMITED - 1999-09-27
    MONTAGU EQUITY LIMITED - 1996-05-01
    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
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 26 - director → ME
  • 3
    HSBC PRIVATE EQUITY INVESTMENTS LIMITED - 1999-09-27
    MONTAGU PRIVATE EQUITY INVESTMENTS LIMITED - 1996-05-01
    MIDLAND MONTAGU INVESTMENTS LIMITED - 1992-11-30
    MERITOR INVESTMENTS LIMITED - 1987-04-07
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 23 - director → ME
  • 4
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    7th Floor 30 Panton Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2009-09-09 ~ 2023-03-16
    IIF 11 - director → ME
  • 5
    4 Abbey Orchard Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2015-03-31
    IIF 4 - director → ME
  • 6
    BENHEDGE LIMITED - 2011-11-14
    1 Kenbury Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-17 ~ 2015-03-31
    IIF 3 - director → ME
  • 7
    MONTAGU CAPITAL LIMITED - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2003-01-17 ~ 2007-05-03
    IIF 22 - director → ME
  • 8
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2015-12-21
    IIF 17 - director → ME
  • 9
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-08 ~ 2015-12-21
    IIF 5 - director → ME
  • 10
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-13 ~ 2015-12-21
    IIF 9 - director → ME
  • 11
    MONTAGU EQUITY LIMITED - 2015-09-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-17 ~ 2015-12-21
    IIF 15 - director → ME
  • 12
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
    MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
    HSBC PRIVATE EQUITY LIMITED - 1996-02-07
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-04-27 ~ 2007-04-02
    IIF 21 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-06 ~ 2007-05-08
    IIF 13 - director → ME
  • 14
    HPE PARTNERS LIMITED - 2003-01-08
    DMXG LIMITED - 2002-07-03
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2007-04-02
    IIF 20 - director → ME
  • 15
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-04-02
    IIF 19 - director → ME
  • 16
    MONTAGU PARTNERS LLP - 2007-03-30
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (27 parents, 76 offsprings)
    Officer
    2007-04-02 ~ 2016-12-22
    IIF 29 - llp-member → ME
  • 17
    MORACREST LIMITED - 1977-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-21 ~ 2003-05-01
    IIF 24 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-27 ~ 2010-11-12
    IIF 6 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 9 offsprings)
    Officer
    2010-10-08 ~ 2010-11-12
    IIF 7 - director → ME
  • 20
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2015-12-21
    IIF 8 - director → ME
  • 21
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2000-07-25 ~ 2015-12-21
    IIF 14 - director → ME
  • 22
    HPE G.P. LIMITED - 2003-04-08
    MANAGEMENT BUY-OUTS LIMITED - 1997-11-12
    MIDLAND EQUITY (NUMBER 14) LIMITED - 1987-04-14
    5th Floor 2 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-12-21 ~ 2015-12-21
    IIF 16 - director → ME
  • 23
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2007-02-01 ~ 2015-12-21
    IIF 18 - director → ME
  • 24
    HOUSE OF ILLUSTRATION - 2022-11-08
    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
    C/o Goldwins Limited, 75, Maygrove Road, London, England
    Corporate (14 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2015-09-29
    IIF 30 - director → ME
  • 25
    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 (4 parents)
    Officer
    1993-12-21 ~ 2003-03-17
    IIF 25 - director → ME
  • 26
    C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,325,903 GBP2016-11-30
    Officer
    2016-02-27 ~ 2018-12-21
    IIF 2 - director → ME
  • 27
    NTL GROUP LIMITED - 2007-02-08
    159TH SHELF INVESTMENT COMPANY LIMITED - 1991-10-09
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 19 offsprings)
    Officer
    1996-03-22 ~ 1996-05-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.