CINVEN LIMITED

Company summary

Company number: 02192937
Status: ACTIVE
Incorporated / age: 12 November 198738 years
Registered office: 21 St James’S Square, London, SW1Y 4JZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 23 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 15:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
21 St James’S Square, London, SW1Y 4JZ, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CINVEN LIMITED
CIN VENTURE MANAGERS LIMITED
CLOSELOCAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERKINS, Tracey Louise ACTIVE	Secretary	16 Jul 2015				21, St. James's Square, London, SW1Y 4JZ
BADILLOS, Jorge Quemada Saenz ACTIVE	Director	31 May 2020		Spain	June 1973	21, St. James's Square, London, SW1Y 4JZ
CREWE, Maxim Devin ACTIVE	Director	05 Jun 2024		United Kingdom	December 1980	21, St. James’S Square, London, SW1Y 4JZ, United Kingdom
HESS, Alexandra Caroline ACTIVE	Director	31 May 2020		United Kingdom	December 1968	21, St. James's Square, London, SW1Y 4JZ
PETTERSSON, Sven Gosta Pontus ACTIVE	Director	14 Jun 2024		United Kingdom	March 1978	21, St. James’S Square, London, SW1Y 4JZ, United Kingdom
RAILHAC, Thomas ACTIVE	Director	05 Jun 2024		England	May 1980	21, St. James’S Square, London, SW1Y 4JZ, United Kingdom
SCHICK, Bruno Otmar ACTIVE	Director	31 May 2020		Switzerland	September 1971	21, St. James's Square, London, SW1Y 4JZ
BURGESS, Mark Geoffrey William RESIGNED	Secretary	11 Aug 1995	29 Feb 1996			5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
CARSLAW, Iain Alexander RESIGNED	Secretary	29 Feb 1996	26 Jan 2005			4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
LEVINGS, Alan Clifford RESIGNED	Secretary		11 Aug 1995			8 Rookswood Close, Hook, Hampshire, RG27 9EU
WHALE, Kevin John RESIGNED	Secretary	26 Jan 2005	16 Jul 2015			51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
BARKER, David Robert RESIGNED	Director	25 Jul 2008	17 Feb 2012	United Kingdom	January 1968	Warwick Court, 5 Paternoster Square, London, EC4M 7AG
BEEVOR, David Nigel RESIGNED	Director	25 May 1993	31 Aug 1995		March 1941	44 Stevenage Road, London, SW6 6HA
BERENDSEN, Caspar Antonius RESIGNED	Director	31 May 2020	05 Sep 2023	England	April 1975	21, St. James's Square, London, SW1Y 4JZ
BOOTHMAN, John Campbell RESIGNED	Director	25 Mar 2015	30 Sep 2018	Jersey	April 1952	Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey
BROWN, John Forster RESIGNED	Director		31 Dec 2001	United Kingdom	December 1952	7 Hurst Avenue, London, N6 5TX
BURGESS, Mark Geoffrey William RESIGNED	Director		29 Feb 1996		June 1959	5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
CARSLAW, Iain Alexander RESIGNED	Director	01 Dec 1995	26 Jan 2006		October 1949	4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
CATTERALL, Peter Anthony Colin RESIGNED	Director	25 Jul 2008	17 Feb 2012	England	November 1968	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
CHICK, Matthew Nicholas RESIGNED	Director	30 Aug 2016	04 Dec 2017	Guernsey	April 1982	Warwick Court, 5 Paternoster Square, London, EC4M 7AG
CHOTAI, Yagnish Vrajlal RESIGNED	Director	01 Oct 1996	23 Jun 2008	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
CLARKE, Jonathan George Gough RESIGNED	Director		19 Nov 2007	United Kingdom	January 1958	Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
COLATO, Michael Andrew RESIGNED	Director	11 Oct 2010	17 Feb 2012	United Kingdom	April 1964	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
COWLING, David Wren RESIGNED	Director	04 Jan 2006	04 Apr 2010		November 1967	Flat 21, York House, Berners Street, London, W1T 3LG
DAVISON, Guy Bryce RESIGNED	Director	24 May 2018	30 Sep 2018	England	July 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
DAVISON, Guy Bryce RESIGNED	Director		17 Feb 2012	England	July 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
DOREY, Rupert Onesimus RESIGNED	Director	01 Jan 2014	30 Sep 2018	Guernsey	April 1960	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
DOSCH, Christian Oliver RESIGNED	Director	05 Aug 2008	31 Dec 2008		May 1969	51 Scarsdale Villas, London, W8 6PU
GANGSTED, Hans Peter RESIGNED	Director	23 Apr 2001	03 Dec 2007	United Kingdom	March 1959	23 Abbotsbury Road, London, W14 8EJ
GARRETT, George Martin RESIGNED	Director	31 Aug 1995	31 Oct 1995		September 1952	42 Whellock Road, London, W4 1DZ
HALL, Robin Alexander RESIGNED	Director	23 Feb 2016	30 Jun 2018	United Kingdom	May 1948	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
HALL, Robin Alexander RESIGNED	Director		31 Jul 2015	United Kingdom	May 1948	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
HEBERLING, Pascal RESIGNED	Director	25 Jul 2008	17 Feb 2012	United Kingdom	July 1972	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
HILLS, Richard John RESIGNED	Director	17 Feb 2012	01 Jan 2015	Guernsey	February 1955	Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey
HUTCHINSON, Philip Linford RESIGNED	Director	31 Aug 1995	31 Oct 1995		October 1947	64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR
JEHAN, Naomi RESIGNED	Director	30 Sep 2018	31 May 2020	Guernsey	March 1979	Warwick Court, 5 Paternoster Square, London, EC4M 7AG
JOY, Andrew Neville RESIGNED	Director		17 Feb 2012	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
KENISTON-COOPER, Graham James RESIGNED	Director		07 Feb 2003	England	October 1958	17 Ovington Square, London, SW3 1LH
LANGMUIR, Hugh Macgillivray RESIGNED	Director		17 Feb 2012	England	May 1955	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LINDEN, Brian Andrew RESIGNED	Director	03 Mar 2016	30 Sep 2018	United Kingdom	December 1956	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LINDEN, Brian Andrew RESIGNED	Director		31 Jul 2015	England	December 1956	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MARCHANT, Andrew William RESIGNED	Director		23 Jul 2001		May 1955	Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
MASKELL, Philip John RESIGNED	Director		14 Jul 1995		May 1959	1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD
MCALPINE, Stuart Anderson RESIGNED	Director	31 May 2020	31 Jan 2024	England	October 1966	21, St. James's Square, London, SW1Y 4JZ
MCALPINE, Stuart Anderson RESIGNED	Director	25 Jul 2008	17 Feb 2012	England	October 1966	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MUNTON, Richard James RESIGNED	Director		04 Oct 2007		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
NICHOLSON, Charles Dumaresq RESIGNED	Director		29 Jan 1999	England	December 1952	20 Brook Green, London, W6 7BL
RAJAGOPALAN, Supraj Ram, Mr. RESIGNED	Director	31 May 2020	17 Dec 2025	England	May 1978	21, St. James's Square, London, SW1Y 4JZ
RHYDWEN-JONES, Robert RESIGNED	Director	17 Feb 2012	07 Oct 2013	Channel Islands	January 1968	Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey
ROWLANDS, Simon Nicholas RESIGNED	Director		17 Feb 2012	United Kingdom	June 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
SABBEN-CLARE, Matthew James RESIGNED	Director	31 May 2020	31 Dec 2023	England	March 1973	21, St. James's Square, London, SW1Y 4JZ
SCOTT, William RESIGNED	Director	17 Feb 2012	30 Sep 2018	Guernsey	June 1960	Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey
SOUTHCOTT, Barry John RESIGNED	Director	26 Oct 1993	31 Aug 1995		March 1950	9 Kewferry Drive, Northwood, Middlesex, HA6 2NT
TANGUY, Hayley RESIGNED	Director	07 Oct 2013	31 May 2020	Guernsey	March 1962	Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey
WHEELER, Nigel Brentwood RESIGNED	Director		17 Nov 2004		October 1951	101 College Road, Dulwich, London, SE21 7HN
WHITNEY, Paul Michael, Dr RESIGNED	Director		26 Oct 1993		May 1948	Hill House Church Road, Hassingham, Norwich, NR13 4HH
WYLIE, Keith Alexander RESIGNED	Director		03 May 1993		January 1950	17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD

PERKINS, Tracey Louise ACTIVE
Role: Secretary
Appointed on: 16 Jul 2015
Address: 21, St. James's Square, London, SW1Y 4JZ

BADILLOS, Jorge Quemada Saenz ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: Spain
Date of birth: June 1973
Address: 21, St. James's Square, London, SW1Y 4JZ

CREWE, Maxim Devin ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 21, St. James’S Square, London, SW1Y 4JZ, United Kingdom

HESS, Alexandra Caroline ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 21, St. James's Square, London, SW1Y 4JZ

PETTERSSON, Sven Gosta Pontus ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 21, St. James’S Square, London, SW1Y 4JZ, United Kingdom

RAILHAC, Thomas ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: England
Date of birth: May 1980
Address: 21, St. James’S Square, London, SW1Y 4JZ, United Kingdom

SCHICK, Bruno Otmar ACTIVE
Role: Director
Appointed on: 31 May 2020
Country of Residence: Switzerland
Date of birth: September 1971
Address: 21, St. James's Square, London, SW1Y 4JZ

BURGESS, Mark Geoffrey William RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 29 Feb 1996
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

CARSLAW, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 29 Feb 1996
Resigned on: 26 Jan 2005
Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

LEVINGS, Alan Clifford RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1995
Address: 8 Rookswood Close, Hook, Hampshire, RG27 9EU

WHALE, Kevin John RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 16 Jul 2015
Address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG

BEEVOR, David Nigel RESIGNED
Role: Director
Appointed on: 25 May 1993
Resigned on: 31 Aug 1995
Date of birth: March 1941
Address: 44 Stevenage Road, London, SW6 6HA

BERENDSEN, Caspar Antonius RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: April 1975
Address: 21, St. James's Square, London, SW1Y 4JZ

BOOTHMAN, John Campbell RESIGNED
Role: Director
Appointed on: 25 Mar 2015
Resigned on: 30 Sep 2018
Country of Residence: Jersey
Date of birth: April 1952
Address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

BROWN, John Forster RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Hurst Avenue, London, N6 5TX

BURGESS, Mark Geoffrey William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: June 1959
Address: 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

CARSLAW, Iain Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 26 Jan 2006
Date of birth: October 1949
Address: 4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ

CATTERALL, Peter Anthony Colin RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: November 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

CHICK, Matthew Nicholas RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 04 Dec 2017
Country of Residence: Guernsey
Date of birth: April 1982
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 23 Jun 2008
Country of Residence: England
Date of birth: August 1959
Address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS

CLARKE, Jonathan George Gough RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN

COLATO, Michael Andrew RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

COWLING, David Wren RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 04 Apr 2010
Date of birth: November 1967
Address: Flat 21, York House, Berners Street, London, W1T 3LG

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: July 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

DAVISON, Guy Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

DOREY, Rupert Onesimus RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 30 Sep 2018
Country of Residence: Guernsey
Date of birth: April 1960
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

DOSCH, Christian Oliver RESIGNED
Role: Director
Appointed on: 05 Aug 2008
Resigned on: 31 Dec 2008
Date of birth: May 1969
Address: 51 Scarsdale Villas, London, W8 6PU

GANGSTED, Hans Peter RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 03 Dec 2007
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 23 Abbotsbury Road, London, W14 8EJ

GARRETT, George Martin RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Oct 1995
Date of birth: September 1952
Address: 42 Whellock Road, London, W4 1DZ

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

HEBERLING, Pascal RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

HILLS, Richard John RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 01 Jan 2015
Country of Residence: Guernsey
Date of birth: February 1955
Address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey

HUTCHINSON, Philip Linford RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 31 Oct 1995
Date of birth: October 1947
Address: 64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR

JEHAN, Naomi RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 31 May 2020
Country of Residence: Guernsey
Date of birth: March 1979
Address: Warwick Court, 5 Paternoster Square, London, EC4M 7AG

JOY, Andrew Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: April 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

KENISTON-COOPER, Graham James RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 2003
Country of Residence: England
Date of birth: October 1958
Address: 17 Ovington Square, London, SW3 1LH

LANGMUIR, Hugh Macgillivray RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: May 1955
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 03 Mar 2016
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: December 1956
Address: Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

MARCHANT, Andrew William RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2001
Date of birth: May 1955
Address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW

MASKELL, Philip John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: May 1959
Address: 1 Grange Cottages, Broad Common Road, Hurst, Berkshire, RG10 0RD

MCALPINE, Stuart Anderson RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: October 1966
Address: 21, St. James's Square, London, SW1Y 4JZ

MCALPINE, Stuart Anderson RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: October 1966
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

MUNTON, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2007
Date of birth: March 1956
Address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG

NICHOLSON, Charles Dumaresq RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1999
Country of Residence: England
Date of birth: December 1952
Address: 20 Brook Green, London, W6 7BL

RAJAGOPALAN, Supraj Ram, Mr. RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 17 Dec 2025
Country of Residence: England
Date of birth: May 1978
Address: 21, St. James's Square, London, SW1Y 4JZ

RHYDWEN-JONES, Robert RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 07 Oct 2013
Country of Residence: Channel Islands
Date of birth: January 1968
Address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey

ROWLANDS, Simon Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

SABBEN-CLARE, Matthew James RESIGNED
Role: Director
Appointed on: 31 May 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1973
Address: 21, St. James's Square, London, SW1Y 4JZ

SCOTT, William RESIGNED
Role: Director
Appointed on: 17 Feb 2012
Resigned on: 30 Sep 2018
Country of Residence: Guernsey
Date of birth: June 1960
Address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, GY1 3PP, Guernsey

SOUTHCOTT, Barry John RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 31 Aug 1995
Date of birth: March 1950
Address: 9 Kewferry Drive, Northwood, Middlesex, HA6 2NT

TANGUY, Hayley RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 31 May 2020
Country of Residence: Guernsey
Date of birth: March 1962
Address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey

WHEELER, Nigel Brentwood RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 2004
Date of birth: October 1951
Address: 101 College Road, Dulwich, London, SE21 7HN

WHITNEY, Paul Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: May 1948
Address: Hill House Church Road, Hassingham, Norwich, NR13 4HH

WYLIE, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1993
Date of birth: January 1950
Address: 17 The Lindens, Hemel Hempstead, Hertfordshire, HP3 0DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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