--- title: "CINVEN LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91 json: https://whiteintel.dev/api/public/dossier/902d1435-d683-5016-b08e-9ff53200da91 identifier: oo:GB-COH-02192937 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CINVEN LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02192937` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/902d1435-d683-5016-b08e-9ff53200da91 ## Cross-source identity The same real-world entity, resolved across sources: - **Cinven Limited** — source · `gb-coh:2192937` — https://whiteintel.dev/entity/ed798014-cdb3-4677-8156-48be096b156d - **CINVEN LIMITED** — GLEIF · `lei:2138009M3J56JQ9UH307` — https://whiteintel.dev/entity/18af15b4-f005-5ffd-87da-e1dd3cffdf3a ## Ownership & control ### Owners / controllers - **CINVEN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3708e2e7-1695-503e-b188-a53c81e067da - **CINVEN GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3708e2e7-1695-503e-b188-a53c81e067da ### Holdings / subsidiaries - **BARLEY AGGREGATOR LP** (beneficial owner) — https://whiteintel.dev/entity/f607d97d-c182-5e2e-9922-76b1cc87294a - **NEWDAY GROUP UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/df5bedda-95fa-578f-a743-76e49068b13a - **CINVEN UK NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb6fcb3d-cd8d-55e9-8d5e-332ca3346c69 - **CINVEN PARTNERS LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/977a0bbc-f574-5e42-9332-b13690f40312 - **BARENTZ FINCO UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/34b25b9b-acb1-5639-b672-e7f20d46c3f3 - **SP NOMINEES (IV) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c0cd7b34-a63b-540b-a1cf-936d91e94255 - **HOST EUROPE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e869de38-d75f-5e43-8026-720387db5093 - **ELVIS UK JVCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1531ef68-d358-53b2-8be8-09a41fad10b3 - **VINCIO UK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8da2ddd-6f4b-5e2d-8f9d-02cbe72c0883 - **CINVEN CAPITAL MANAGEMENT (TF NO.1) LIMITED PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/dbc8ed5c-63ea-564c-895b-ee65b4582ad7 - **FLAVIA HOLDCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/68e522ff-d74e-5026-bb57-c053a9fbdaaa - **CERAMTEC UK LTD** (beneficial owner) — https://whiteintel.dev/entity/a2f6d7ed-5d3c-5440-bab6-41cd0db69804 …and **86** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `02192937` - **Status:** active - **Type:** ltd - **Incorporated:** 1987-11-12 - **Registered office:** 21 St James’S Square, London, SW1Y 4JZ, United Kingdom - **SIC:** 64999 ### Officers - PERKINS, Tracey Louise — secretary · appointed 2015-07-16 - BADILLOS, Jorge Quemada Saenz — director · Spanish · appointed 2020-05-31 - CREWE, Maxim Devin — director · British · appointed 2024-06-05 - HESS, Alexandra Caroline — director · British · appointed 2020-05-31 - PETTERSSON, Sven Gosta Pontus — director · Swedish · appointed 2024-06-14 - RAILHAC, Thomas — director · French · appointed 2024-06-05 - SCHICK, Bruno Otmar — director · German · appointed 2020-05-31 - BURGESS, Mark Geoffrey William — secretary · British · appointed 1995-08-11 · resigned 1996-02-29 - CARSLAW, Iain Alexander — secretary · British · appointed 1996-02-29 · resigned 2005-01-26 - LEVINGS, Alan Clifford — secretary · British · resigned 1995-08-11 - WHALE, Kevin John — secretary · British · appointed 2005-01-26 · resigned 2015-07-16 - BARKER, David Robert — director · British · appointed 2008-07-25 · resigned 2012-02-17 - BEEVOR, David Nigel — director · British · appointed 1993-05-25 · resigned 1995-08-31 - BERENDSEN, Caspar Antonius — director · Dutch · appointed 2020-05-31 · resigned 2023-09-05 - BOOTHMAN, John Campbell — director · British · appointed 2015-03-25 · resigned 2018-09-30 - BROWN, John Forster — director · British · resigned 2001-12-31 - BURGESS, Mark Geoffrey William — director · British · resigned 1996-02-29 - CARSLAW, Iain Alexander — director · British · appointed 1995-12-01 · resigned 2006-01-26 - CATTERALL, Peter Anthony Colin — director · British · appointed 2008-07-25 · resigned 2012-02-17 - CHICK, Matthew Nicholas — director · British · appointed 2016-08-30 · resigned 2017-12-04 ### Beneficial owners (Persons with Significant Control) - [Cinven Group Limited](https://whiteintel.dev/entity/3708e2e7-1695-503e-b188-a53c81e067da) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02192937 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02192937 ## 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 LIMITED** — https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CINVEN LIMITED**. Human view: https://whiteintel.dev/entity/902d1435-d683-5016-b08e-9ff53200da91 · Structured JSON: https://whiteintel.dev/api/public/dossier/902d1435-d683-5016-b08e-9ff53200da91._ _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"._