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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
Active 8
  • 1
    Curran, Garrett John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard James
    Born in April 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Monteiro, Ravindra Eamonn
    Born in August 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Kirsty
    Born in July 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Alexander Steven
    Born in January 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Blake, Michael James
    Born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Marsh, John Edward
    Born in July 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Director → CIF 0
  • 8
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    icon of address112, Jermyn Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 24
  • 1
    Mckillop, Lesley-anne
    Manager born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 2
    Talbot, Paul Darius
    Director Of Cos born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 3
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2018-01-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Mcbrearty, James
    Investmt Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-03-26
    OF - Director → CIF 0
  • 5
    Hannington, Dorian
    Business Manager born in October 1965
    Individual
    Officer
    icon of calendar 1992-09-17 ~ 1997-05-14
    OF - Director → CIF 0
  • 6
    Smith, Martin
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Simmonds, James Kevin
    Chief Executive born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 8
    Hunt, Matthew Nicholas
    Investment Manager born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Bryden, Geraldine Olive
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 10
    Lai, Kawai
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 11
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Pitman, David Brian
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ 2005-04-07
    OF - Director → CIF 0
  • 13
    Keeler, Robert Michael
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2004-10-29
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 14
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Hoare, John Martin De Cardonnel
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-17 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 16
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2003-10-16
    OF - Director → CIF 0
    Carter, Brian
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 17
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 18
    Theron, Pieter Jacobus
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Underwood, Jeanette Grace
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 20
    Chapman, Michael Roger
    Investment Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 21
    Daly, Julian Francis
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-07-31
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 22
    Sugden, Jonathan Kim
    Sales Manager born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 23
    Crossan, William Murray
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    BROWN SHIPLEY & CO. LIMITED
    icon of addressFounders Court Lothbury, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    ~ 1992-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Previous names
CBGC (NOMINEES) LIMITED - 2009-11-13
C.W.M. NOMINEES LIMITED - 2005-10-03
B.S.L. NOMINEES LIMITED - 1999-04-26
MATAHARI 120 LIMITED - 1986-11-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    Info
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2009-11-13
    B.S.L. NOMINEES LIMITED - 2009-11-13
    MATAHARI 120 LIMITED - 2009-11-13
    Registered number 02053037
    icon of addressSmithson Plaza, St. James's Street, London SW1A 1HA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    S
    Registered number 02053037
    icon of address112, Jermyn Street, London, England, SW1Y 6LS
    Limited Liability Company in England & Wales Company Registry, England & Wales
    CIF 1
  • GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    S
    Registered number 02053037
    icon of address38, Jermyn Street, London, United Kingdom, SW1Y 6DN
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    101 WAYS HOLDINGS LIMITED - 2025-05-01
    icon of addressSun Court Sun Court, 66-67 Cornhill, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressThe Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    HAMSARD 3818 LIMITED - 2025-11-05
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of addressBrindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSmithson Plaza, St. James's Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    HAMSARD 3672 LIMITED - 2022-07-05
    icon of addressLevel 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -109,940 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    icon of addressPrinces House, 38 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address29 Clerkenwell Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address744-750 (5th Floor) Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of addressThe Met Building, 22 Percy Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,005,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressLevel 3 6 St. Andrews Square, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of addressThe Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-13 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address5th Floor 91 Brick Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 6
  • 1
    DMWSL 751 LIMITED - 2014-08-13
    icon of address51 Moorgate, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EMILIO TOPCO LIMITED - 2020-07-08
    icon of addressDoor 3, 1-2 Silex Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -106,057 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2020-05-11 ~ 2024-02-13
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    DMWSL 854 LIMITED - 2017-05-24
    icon of address233 High Holborn, 2nd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-12 ~ 2024-12-05
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of addressC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,290,187 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-03-13 ~ 2019-03-13
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    icon of address24-26 Aire Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,449,779 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2021-03-03 ~ 2021-03-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    DMWS 1075 LIMITED - 2016-10-12
    icon of address2 Kelburn Business Park, Port Glasgow
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-18 ~ 2016-11-18
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.