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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 115
  • 1
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2001-01-04
    OF - Director → CIF 0
  • 2
    Woodman, Susan Mary
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2005-09-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2007-05-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Hollidge, Ronald
    Born in January 1944
    Individual (8 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
    Hollidge, Ronald
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 5
    Tulloch, Iain William Patrick
    Born in December 1940
    Individual (10 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 6
    Dunning, Jack
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2012-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Marks, David Norman
    Born in February 1953
    Individual (27 offsprings)
    Officer
    2012-06-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 9
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Green, Richard James
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 11
    Priestley, William De Bretton
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2008-09-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (35 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 13
    Andrew, Jeryl Christine
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2002-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2003-11-12 ~ 2006-12-06
    OF - Director → CIF 0
  • 15
    Maclellan, Alexander David
    Born in September 1959
    Individual (42 offsprings)
    Officer
    1995-06-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 16
    Wilmot, David Albert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 17
    Nunn, Susan Anne
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 18
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 20
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (59 offsprings)
    Officer
    1997-06-03 ~ 2001-06-06
    OF - Director → CIF 0
  • 21
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2000-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Da Rocha Scaff, Joana Amaral Palhava Ferreira
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ 2025-07-02
    OF - Director → CIF 0
  • 23
    Williams, David Richard
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2004-09-08 ~ 2005-03-09
    OF - Director → CIF 0
    2009-06-03 ~ 2011-06-08
    OF - Director → CIF 0
  • 24
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2008-01-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Havers, Simon William
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2006-09-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 26
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2010-06-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Blake, Jonathan Elazar
    Born in July 1954
    Individual (13 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 28
    Holloway, Adam Stuart
    Born in January 1967
    Individual (55 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 29
    Easton, Robert James Campbell
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2008-01-30 ~ 2010-03-03
    OF - Director → CIF 0
    2011-03-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Dawson, Jeremy
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1995-06-06
    OF - Director → CIF 0
  • 31
    Mudford, Victoria Mary
    Individual (8 offsprings)
    Officer
    1991-06-27 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 32
    Mullen, Shaun Robert
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 33
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 34
    Chamberlain, Margaret
    Born in November 1960
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 35
    Newborough, Philip William
    Born in May 1962
    Individual (60 offsprings)
    Officer
    2020-03-10 ~ 2026-01-21
    OF - Director → CIF 0
  • 36
    Fitzgibbons, Harry Edward
    Born in November 1936
    Individual (21 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 37
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 38
    Miller, Spencer Martyn Lewis
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 39
    Chalk, Gilbert John
    Born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 40
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 41
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Mahon, Amelia Margaret
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 43
    Mcculloch Graham, Andreq
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Director → CIF 0
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2008-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 44
    Clark, Simon
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 45
    Denny, Edward Michael Patrick
    Born in April 1943
    Individual (20 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 46
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2005-09-14
    OF - Director → CIF 0
    2013-03-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 47
    Lenon, Philip Hugh
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2008-01-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Manku, Gurpreet Kaur
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 49
    Witney, Simon Richard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2013-08-31
    OF - Director → CIF 0
    2017-01-17 ~ 2023-01-26
    OF - Director → CIF 0
  • 50
    Bacon, Kathleen Marie
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2016-03-02 ~ 2022-01-25
    OF - Director → CIF 0
  • 51
    Marshall, Ross
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2019-09-03
    OF - Director → CIF 0
  • 52
    Wilson, Annette Elizabeth
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 53
    Walker, Simon Edward John
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 54
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (40 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 55
    Barr, Johanna Katharina
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 56
    Reeve, Patrick Harold
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2010-06-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 57
    Giddens, Michele Caroline
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2016-09-06 ~ 2020-01-14
    OF - Director → CIF 0
  • 58
    Moore, Michael Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 59
    Thorp, David
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1997-06-03 ~ 2002-06-12
    OF - Director → CIF 0
  • 60
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    1996-06-04 ~ 2000-06-02
    OF - Director → CIF 0
  • 61
    Orpen, John Kristian Stewart
    Born in July 1949
    Individual (15 offsprings)
    Officer
    1995-06-06 ~ 1997-06-03
    OF - Director → CIF 0
  • 62
    Williamson, Andrew James
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 63
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 64
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 65
    Queen, Michael James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 66
    Folkman, Peter John
    Born in August 1945
    Individual (25 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 67
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2011-03-09
    OF - Director → CIF 0
  • 68
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 69
    Murray, Norman Loch
    Born in March 1948
    Individual (25 offsprings)
    Officer
    ~ 1999-06-04
    OF - Director → CIF 0
  • 70
    Joy, Andrew Neville
    Born in April 1957
    Individual (46 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 71
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 72
    Florman, Mark
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 73
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    1999-06-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 74
    Hood, Cheryl Yvonne
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 75
    Haimoff, Dana Michelle
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 76
    Goodman, Louis
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2013-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 77
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2001-01-04 ~ 2003-11-12
    OF - Director → CIF 0
  • 78
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (34 offsprings)
    Officer
    1994-06-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 79
    Lucas, Robert Richard
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 80
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2009-12-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 81
    Lewis, Adrian John
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 82
    English, Jennifer Ann
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 83
    Harrison, Christopher Alan
    Born in July 1955
    Individual (19 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 84
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2002-02-10 ~ 2009-03-04
    OF - Director → CIF 0
  • 85
    Quysner, David William
    Born in December 1946
    Individual (23 offsprings)
    Officer
    1992-06-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 86
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 87
    Hames, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 88
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (26 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 89
    Hargreaves, Richard Bozza, Dr
    Born in January 1946
    Individual (50 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 90
    Mackie, John David
    Born in April 1953
    Individual (18 offsprings)
    Officer
    2000-10-10 ~ 2005-12-31
    OF - Director → CIF 0
    Mackie, John David
    Individual (18 offsprings)
    Officer
    2000-06-02 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 91
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 92
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 93
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (78 offsprings)
    Officer
    1999-06-04 ~ 2002-09-03
    OF - Director → CIF 0
  • 94
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2021-03-25 ~ 2026-01-21
    OF - Director → CIF 0
  • 95
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2000-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 96
    Mould, Jayne Elizabeth
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mould, Jayne Elizabeth
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 97
    Steers, Helen Nicola
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2016-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 98
    Symington, Kerry
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2020-01-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 99
    Brooks, Paul
    Born in September 1954
    Individual (15 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 100
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (22 offsprings)
    Officer
    1994-06-07 ~ 1997-06-03
    OF - Director → CIF 0
  • 101
    Coke, Robert Henry D'ewes
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 102
    Gagen, Martin Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1997-06-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 103
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (25 offsprings)
    Officer
    1994-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 104
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2013-09-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 105
    Larcombe, Brian Paul
    Born in August 1953
    Individual (15 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 106
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 107
    Smaill, Peter Menzies
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-06-05 ~ 2001-01-28
    OF - Director → CIF 0
  • 108
    Advani, Mark Suren
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 109
    Barnes, Christopher James
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 110
    Diment, Anthony Richard
    Born in January 1945
    Individual (20 offsprings)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 111
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2003-12-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 112
    Huff, David Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 113
    Blitzer, David Scott
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2008-01-30 ~ 2011-06-08
    OF - Director → CIF 0
  • 114
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2019-01-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 115
    ST JOHN'S SQUARE SECRETARIES LIMITED
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 175 offsprings)
    Officer
    2003-07-10 ~ 2008-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION

Period: 2008-12-16 ~ now
Company number: 01697461
Registered names
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
    Info
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    Registered number 01697461
    Third Floor, 48 Chancery Lane, London WC2A 1JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-02-07 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.