---
title: "CINVEN NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd
json: https://whiteintel.dev/api/public/dossier/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd
identifier: oo:GB-COH-03126168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CINVEN NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03126168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd  

## Ownership & control

### Owners / controllers

- **CINVEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91
- **CINVEN PARTNERS LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/977a0bbc-f574-5e42-9332-b13690f40312
- **Cinven Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed798014-cdb3-4677-8156-48be096b156d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03126168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-15
- **Registered office:** 21 St. James’S Square, London, SW1Y 4JZ, United Kingdom
- **SIC:** 74990

### Officers

- PERKINS, Tracey Louise — secretary · appointed 2014-05-02
- CARRIER, Babett Sylvia, Dr — director · German · appointed 2015-06-08
- COLATO, Michael Andrew — director · British · appointed 2010-09-06
- PARMAR, Rikesh Manhar — director · British · appointed 2020-11-20
- BAKER, Edward James Macdonald — secretary · British · appointed 1995-11-30 · resigned 1995-12-06
- CARSLAW, Iain Alexander — secretary · British · appointed 1995-12-06 · resigned 2001-12-19
- WHALE, Kevin John — secretary · British · appointed 2001-12-19 · resigned 2014-05-02
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-11-15 · resigned 1995-11-30
- ARMSTRONG, Coln North — director · British · appointed 1995-11-30 · resigned 1995-12-06
- BAKER, Edward James Macdonald — director · British · appointed 1995-11-30 · resigned 1995-12-06
- BARKER, David Robert — director · British · appointed 2004-05-11 · resigned 2012-02-17
- BROWN, John Forster — director · British · appointed 1995-12-06 · resigned 2001-12-31
- CARSLAW, Iain Alexander — director · British · appointed 1995-12-06 · resigned 2006-01-26
- CATTERALL, Peter Anthony Colin — director · British · appointed 2004-05-11 · resigned 2012-02-17
- CHOTAI, Yagnish Vrajlal — director · British · appointed 1996-10-01 · resigned 2008-06-23
- CLARKE, Jonathan George Gough — director · British · appointed 1995-12-06 · resigned 2007-11-19
- COWLING, David Wren — director · British · appointed 2006-01-04 · resigned 2010-04-04
- DAVISON, Guy Bryce — director · British · appointed 1995-12-06 · resigned 2012-02-17
- GANGSTED, Hans Peter — director · Danish · appointed 2001-04-23 · resigned 2007-12-03
- HALL, Robin Alexander — director · British · appointed 1995-12-06 · resigned 2015-02-09

### Beneficial owners (Persons with Significant Control)

- [Cinven Limited](https://whiteintel.dev/entity/ed798014-cdb3-4677-8156-48be096b156d) — 75–100% shares · corporate PSC · United Kingdom — since 2021-04-01
- [Cinven Partners Llp](https://whiteintel.dev/entity/977a0bbc-f574-5e42-9332-b13690f40312) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03126168
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03126168

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CINVEN NOMINEES LIMITED** — https://whiteintel.dev/entity/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CINVEN NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd · Structured JSON: https://whiteintel.dev/api/public/dossier/32a8fa48-a55e-5bfc-9fa9-ed54f9f5e5bd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._