CINVEN CAPITAL MANAGEMENT (BN) LIMITED

Company summary

Company number: SC192456
Status: DISSOLVED
Incorporated / age: 11 January 199916 years
Registered office: 50 Lothian Road, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:26 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
50 Lothian Road, Edinburgh, EH3 9WJ
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
CINVEN CAPITAL MANAGEMENT (DN) LIMITED
LOTHIAN FIFTY (548) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERKINS, Tracey Lousie ACTIVE	Secretary	29 Mar 2010				Warwick Court, Paternoster Square, London, EC4M 7AG
COLATO, Michael Andrew ACTIVE	Director	06 Sep 2010		United Kingdom	April 1964	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LONDON, Lorraine Anne ACTIVE	Director	09 Feb 2015		United Kingdom	August 1965	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
WHALE, Kevin John ACTIVE	Director	29 Mar 2010		United Kingdom	May 1959	Warwick Court, Paternoster Square, London, EC4M 7AG
WHALE, Kevin John RESIGNED	Secretary	21 Jan 1999	29 Mar 2010			51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
BURNESS SOLICITORS RESIGNED	Nominee Secretary	11 Jan 1999	21 Jan 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ASLANGUL, Vincent Francois Alexis RESIGNED	Director	13 Nov 2000	25 May 2005		December 1965	1 Avenue Emile Deschanel, Paris, 75007, FOREIGN, France
BARKER, David Robert RESIGNED	Director	11 May 2004	17 Feb 2012	United Kingdom	January 1968	Warwick Square, Paternoster Square, London, EC4M 7AG
BROWN, John Forster RESIGNED	Director	21 Jan 1999	31 Dec 2001	United Kingdom	December 1952	7 Hurst Avenue, London, N6 5TX
CARSLAW, Iain Alexander RESIGNED	Director	21 Jan 1999	26 Jan 2006		October 1949	4 Woodvale Avenue, Giffnock, Glasgow, G46 6RQ
CATTERALL, Peter Anthony Colin RESIGNED	Director	11 May 2004	17 Feb 2012	England	November 1968	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
CHOTAI, Yagnish Vrajlal RESIGNED	Director	21 Jan 1999	23 Jun 2008	England	August 1959	Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
CLARKE, Jonathan George Gough RESIGNED	Director	21 Jan 1999	19 Nov 2007	United Kingdom	January 1958	Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
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	21 Jan 1999	17 Feb 2012	England	July 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
GANGSTED, Hans Peter RESIGNED	Director	23 Apr 2001	03 Dec 2007	United Kingdom	March 1959	23 Abbotsbury Road, London, W14 8EJ
HALL, Robin Alexander RESIGNED	Director	21 Jan 1999	09 Feb 2015	United Kingdom	May 1948	40, Totteridge Common, London, N20 8ND
JOY, Andrew Neville RESIGNED	Director	21 Jan 1999	05 Feb 2013	England	April 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
KENISTON-COOPER, Graham James RESIGNED	Director	21 Jan 1999	07 Feb 2003	England	October 1958	17 Ovington Square, London, SW3 1LH
LANGMUIR, Hugh Macgillivray RESIGNED	Director	21 Jan 1999	17 Feb 2012	England	May 1955	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
LICOYS, Eric Georges Marie RESIGNED	Director	15 Jan 2001	31 Jul 2003		August 1938	4 Rue De Chanaleilles, Paris 75007, FOREIGN, France
LINDEN, Brian Andrew RESIGNED	Director	21 Jan 1999	21 Oct 2013	England	December 1956	Cinven, Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MARCHANT, Andrew William RESIGNED	Director	21 Jan 1999	23 Jul 2001		May 1955	Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW
MCALPINE, Stuart Anderson RESIGNED	Director	11 May 2004	17 Feb 2012	England	October 1966	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
MOORE, Gordon James RESIGNED	Director	11 May 2004	31 Dec 2007	United Kingdom	November 1966	12 Ranelagh Avenue, Barnes, London, SW13 0BP
MUNTON, Richard James RESIGNED	Director	21 Jan 1999	04 Oct 2007		March 1956	The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
MURPHY, Dominic Patrick RESIGNED	Director	11 May 2004	07 Oct 2004	England	March 1967	Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
PAULMIER, Nicolas Fernand RESIGNED	Director	13 Nov 2000	17 Feb 2012	United Kingdom	April 1964	Flat 4, St Johns Place, London, EC4M 1NP
ROWLANDS, Simon Nicholas RESIGNED	Director	21 Jan 1999	22 Mar 2012	United Kingdom	June 1957	Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom
WHEELER, Nigel Brentwood RESIGNED	Director	21 Jan 1999	17 Nov 2004		October 1951	101 College Road, Dulwich, London, SE21 7HN
WOOD, Marcus James RESIGNED	Director	11 May 2004	31 Dec 2006	England	July 1967	9 Southside Common, Wimbledon, London, SW19 4TL
WJB (DIRECTORS) LIMITED RESIGNED	Director	11 Jan 1999	21 Jan 1999			50 Lothian Road, Festival Square, Edinburgh, EH3 9BY

PERKINS, Tracey Lousie ACTIVE
Role: Secretary
Appointed on: 29 Mar 2010
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

COLATO, Michael Andrew ACTIVE
Role: Director
Appointed on: 06 Sep 2010
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LONDON, Lorraine Anne ACTIVE
Role: Director
Appointed on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

WHALE, Kevin John ACTIVE
Role: Director
Appointed on: 29 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Warwick Court, Paternoster Square, London, EC4M 7AG

WHALE, Kevin John RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 29 Mar 2010
Address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jan 1999
Resigned on: 21 Jan 1999
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ASLANGUL, Vincent Francois Alexis RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 25 May 2005
Date of birth: December 1965
Address: 1 Avenue Emile Deschanel, Paris, 75007, FOREIGN, France

BARKER, David Robert RESIGNED
Role: Director
Appointed on: 11 May 2004
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Warwick Square, Paternoster Square, London, EC4M 7AG

BROWN, John Forster RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 7 Hurst Avenue, London, N6 5TX

CARSLAW, Iain Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 1999
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: 11 May 2004
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: November 1968
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

CHOTAI, Yagnish Vrajlal RESIGNED
Role: Director
Appointed on: 21 Jan 1999
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: 21 Jan 1999
Resigned on: 19 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN

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: 21 Jan 1999
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: July 1957
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

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

HALL, Robin Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 09 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 40, Totteridge Common, London, N20 8ND

JOY, Andrew Neville RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 05 Feb 2013
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: 21 Jan 1999
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: 21 Jan 1999
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: May 1955
Address: Warwick Court, Paternoster Square, London, EC4M 7AG, United Kingdom

LICOYS, Eric Georges Marie RESIGNED
Role: Director
Appointed on: 15 Jan 2001
Resigned on: 31 Jul 2003
Date of birth: August 1938
Address: 4 Rue De Chanaleilles, Paris 75007, FOREIGN, France

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 21 Oct 2013
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: 21 Jan 1999
Resigned on: 23 Jul 2001
Date of birth: May 1955
Address: Pitch Place Farm, Thursley, Godalming, Surrey, GU8 6QW