Cinven Services Limited
- Company number
- 03162555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1996
- Nature of business
- Activities of head offices
- Corporate group
- Cinven Group Limited (167 companies)
Registered office
Previous names
- Cinven Services Limited (until 24 Jun 1996)
- Beginteam Limited (until 10 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMYTH, Joseph Dominic | Director | 12 Oct 2026 | |
| PARMAR, Rikesh Manhar | Director | 31 Mar 2025 | |
| CARRIER, Babett Sylvia, Dr | Director | 8 Jun 2015 | |
| PERKINS, Tracey Louise | Secretary | 8 Jun 2015 | |
| COLATO, Michael Andrew | Director | 6 Sep 2010 | 12 Oct 2026 |
| LYNCH, Neil Martin | Director | 20 Nov 2020 | 27 Sep 2024 |
| LONDON, Lorraine Anne | Director | 8 Jun 2015 | 20 Nov 2020 |
| HALL, Robin Alexander | Director | 20 May 1996 | 31 Jul 2015 |
| WHALE, Kevin John | Director | 17 Feb 2012 | 30 Jun 2015 |
| WHALE, Kevin John | Secretary | 19 Dec 2001 | 8 Jun 2015 |
| LANGMUIR, Hugh Macgillivray | Director | 15 Jan 2010 | 17 Feb 2012 |
| COWLING, David Wren | Director | 20 Dec 2005 | 4 Apr 2010 |
| CARSLAW, Iain Alexander | Director | 26 Apr 1996 | 26 Jan 2006 |
| CARSLAW, Iain Alexander | Secretary | 26 Apr 1996 | 19 Dec 2001 |
| NICHOLSON, Charles Dumaresq | Director | 20 May 1996 | 23 Dec 1998 |
| JOY, Andrew Neville | Director | 20 May 1996 | 22 Dec 1998 |
| CHOTAI, Yagnish Vrajlal | Director | 1 Oct 1996 | 17 Nov 1998 |
| LANGMUIR, Hugh Macgillivray | Director | 20 May 1996 | 17 Nov 1998 |
| MARCHANT, Andrew William | Director | 20 May 1996 | 17 Nov 1998 |
| ROWLANDS, Simon Nicholas | Director | 20 May 1996 | 17 Nov 1998 |
| MUNTON, Richard James | Director | 20 May 1996 | 17 Nov 1998 |
| KENISTON-COOPER, Graham James | Director | 20 May 1996 | 17 Nov 1998 |
| WHEELER, Nigel Brentwood | Director | 20 May 1996 | 17 Nov 1998 |
| CLARKE, Jonathan George Gough | Director | 20 May 1996 | 17 Nov 1998 |
| BROWN, John Forster | Director | 20 May 1996 | 17 Nov 1998 |
| DAVISON, Guy Bryce | Director | 20 May 1996 | 17 Nov 1998 |
| LINDEN, Brian Andrew | Director | 16 Apr 1996 | 17 Nov 1998 |
| ARMSTRONG, Colin North | Director | 7 Mar 1996 | 26 Apr 1996 |
| ARMSTRONG, Colin North | Secretary | 7 Mar 1996 | 26 Apr 1996 |
| LABUSCHAGNE, Petrus Johannes | Director | 7 Mar 1996 | 26 Apr 1996 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 22 Feb 1996 | 7 Mar 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Feb 1996 | 7 Mar 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cinven Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Nov 2023 |
Accounts
Connections
Owned by
Cinven Services Limited → Cinven Holdings Limited → Cinven Group Limited
Controls
- Cinven Foundation (06428771)
- Cinven Partnership Services Limited (03185047)
- Cinven Services (LP No 2) Limited (03680535)
Directors’ other companies
- CARRIER, Babett Sylvia, Dr - Director at Cinven UK Sf2 General Partner
- CARRIER, Babett Sylvia, Dr - Director at Cinven (Ds) Nominees Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Partnership Services Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Beaverbrook Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Group Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Holdings Limited
- CARRIER, Babett Sylvia, Dr - Director at CIP (Viii) Holdings Limited
- CARRIER, Babett Sylvia, Dr - Director at SP Holdings (Viii) Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven Capital Management Limited
- CARRIER, Babett Sylvia, Dr - Director at Cinven (FC) Limited
Companies at the same address
- Cinven Capital Management (Sf2) General Partner Limited (15707056)
- Cinven Foundation (06428771)
- Cinven Group Limited (03092251)
- Cinven Limited (02192937)
- Cinven Partners LLP (OC366256)
- Cinven UK Gp LLP (OC363937)
- CIP (Barley) Holdings Limited (15457491)
- Neuron Bidco Limited (11751111)
- SP Holdings (Barley) Limited (15457494)
- Welling Bidco Limited (17344069)