The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cinven Capital Management (SP IV) Limited

Company SC293740 Active

Company details

NumberSC293740
StatusActive
TypePrivate Limited Company
Incorporated28/11/2005
Address50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

  • Cinven Capital Management Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Parmar, Rikesh Manhar Director · appointed 2020
  • Carrier, Babett Sylvia, Dr Director · appointed 2015
  • Colato, Michael Andrew Director · appointed 2010
  • Perkins, Tracey Louise Secretary · appointed 2010
  • London, Lorraine Anne Former Director · appointed 2015 · resigned 2020
  • Paulmier, Nicolas Fernand Former Director · appointed 2010 · resigned 2012
  • Gibson, Rebecca Fleur Former Director · appointed 2010 · resigned 2012
  • Cowling, David Wren Former Director · appointed 2006 · resigned 2010
  • Davison, Guy Bryce Former Director · appointed 2005 · resigned 2012
  • Langmuir, Hugh Macgillivray Former Director · appointed 2005 · resigned 2012
  • Wood, Marcus James Former Director · appointed 2005 · resigned 2006
  • Whale, Kevin John Former Director · appointed 2005 · resigned 2015
  • Mcalpine, Stuart Anderson Former Director · appointed 2005 · resigned 2012
  • Catterall, Peter Anthony Colin Former Director · appointed 2005 · resigned 2012
  • Rowlands, Simon Nicholas Former Director · appointed 2005 · resigned 2012
  • JOY, Andrew Neville Former Director · appointed 2005 · resigned 2013
  • Hall, Robin Alexander Former Director · appointed 2005 · resigned 2015
  • Moore, Gordon James Former Director · appointed 2005 · resigned 2007
  • Munton, Richard James Former Director · appointed 2005 · resigned 2007
  • Gangsted, Hans Peter Former Director · appointed 2005 · resigned 2007
  • Linden, Brian Andrew Former Director · appointed 2005 · resigned 2013
  • Chotai, Yagnish Vrajlal Former Director · appointed 2005 · resigned 2008
  • Clarke, Jonathan George Gough Former Director · appointed 2005 · resigned 2007
  • Barker, David Robert Former Director · appointed 2005 · resigned 2012

Directors and officers on the Companies House record, current and former.

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