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

Berendsen, Casper Antonius

    Related profiles found in government register
  • Berendsen, Casper Antonius
    Dutch director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berendsen, Casper Antonius
    Dutch investment manager born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Holly Place, London, NW3 6QU

      IIF 6

    • Warwick Court, Paternoster Square, London, EC4M 7AG

      IIF 7
  • Berendsen, Caspar Antonius
    Dutch director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ

      IIF 8 IIF 9 IIF 10

    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 11

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 12

    • 7 Handyside Street, London, N1C 4DA, United Kingdom

      IIF 13
  • Berendsen, Caspar Antonius
    Dutch financier born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, Admirals Walk, London, NW3 6RS, England

      IIF 14
  • Berendsen, Caspar Antonius
    Dutch investment professional born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ

      IIF 15

    • Cinven, 21 St James' Square, London, SW1Y 4JZ, United Kingdom

      IIF 16

    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 17
  • Berendsen, Caspar Antonius
    Dutch partner born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Company Secretary, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 18
  • Berendsen, Caspar Antonius
    born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, St. James's Square, London, SW1Y 4JZ

      IIF 19

    • 21, St. James's Square, London, SW1Y 4JZ, United Kingdom

      IIF 20

    • Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

      IIF 21
  • Berendsen, Caspar
    Dutch finance professional born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 21, St James's Sqaure, London, SW1Y 4JZ, England

      IIF 22

    • 21, St James's Square, London, SW1Y 4JZ, England

      IIF 23
  • Mr Caspar Antonius Berendsen
    Dutch born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 58, Grosvenor Street, London, W1K 3JB, England

      IIF 24

    • Grove Lodge, Admirals Walk, London, NW3 6RS, England

      IIF 25

    • Warwick Court, Paternoster Square, London, EC4M 7AG, England

      IIF 26
child relation
Offspring entities and appointments
Active 4
  • 1
    58 Grosvenor Street, London, England
    Corporate (1 parent)
    Officer
    2024-10-14 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    21 St James’s Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0.01 EUR2020-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 15 - director → ME
  • 3
    21 St. James's Square, London
    Dissolved corporate (3 parents)
    Officer
    2020-06-24 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    58 Grosvenor Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    81,315 GBP2023-12-31
    Officer
    2023-08-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    21 St. James's Square, London
    Corporate (4 parents)
    Officer
    2020-01-31 ~ 2023-09-05
    IIF 8 - director → ME
  • 2
    LOTHIAN SHELF (330) LIMITED - 2005-12-05
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-02-17
    IIF 1 - director → ME
  • 3
    LOTHIAN FIFTY (726) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-02-17
    IIF 2 - director → ME
  • 4
    LOTHIAN FIFTY (727) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-02-17
    IIF 4 - director → ME
  • 5
    LOTHIAN FIFTY (728) LIMITED - 2000-12-13
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-02-17
    IIF 5 - director → ME
  • 6
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Corporate (9 parents, 42 offsprings)
    Officer
    2020-05-31 ~ 2023-09-05
    IIF 10 - director → ME
  • 7
    21 St James’s Square, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2012-02-17 ~ 2020-05-31
    IIF 21 - llp-member → ME
  • 8
    21 St. James's Square, London
    Corporate (9 parents, 19 offsprings)
    Officer
    2020-05-31 ~ 2024-09-04
    IIF 20 - llp-member → ME
  • 9
    21 St James's Square, London
    Corporate (4 parents)
    Officer
    2022-05-18 ~ 2023-09-05
    IIF 23 - director → ME
  • 10
    21 St James's Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2023-09-05
    IIF 22 - director → ME
  • 11
    21 St. James’s Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-06-23 ~ 2012-02-17
    IIF 3 - director → ME
  • 12
    21 St. James’s Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-10-20 ~ 2023-12-20
    IIF 9 - director → ME
  • 13
    BERNOULLI BIDCO LTD - 2021-06-25
    21 St. James's Square, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-05-31
    Officer
    2021-05-04 ~ 2021-06-24
    IIF 16 - director → ME
  • 14
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-14 ~ 2023-10-06
    IIF 13 - director → ME
  • 15
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-26 ~ 2023-10-03
    IIF 12 - director → ME
  • 16
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-29 ~ 2012-04-30
    IIF 7 - director → ME
    2008-06-04 ~ 2008-08-29
    IIF 6 - director → ME
  • 17
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-07-25 ~ 2016-01-06
    IIF 18 - director → ME
  • 18
    FTV GALLEON 3 LIMITED - 2016-09-13
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (11 parents, 3 offsprings)
    Officer
    2022-01-21 ~ 2023-09-28
    IIF 17 - director → ME

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