logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Curran, Garrett John
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Monteiro, Ravindra Eamonn
    Born in August 1984
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1998-07-30 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Sugden, Jonathan Kim
    Sales Manager born in December 1961
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 5
    Smith, Martin
    Director born in April 1949
    Individual (12 offsprings)
    Officer
    1999-03-26 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Keeler, Robert Michael
    Chartered Accountant born in March 1958
    Individual (31 offsprings)
    Officer
    2003-10-16 ~ 2004-10-29
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (31 offsprings)
    Officer
    2003-10-16 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 7
    Hale, Sarah Penelope
    Accountant born in December 1948
    Individual (26 offsprings)
    Officer
    2005-09-29 ~ 2018-01-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Accountant
    Individual (26 offsprings)
    Officer
    2005-09-29 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 8
    Daly, Julian Francis
    Director born in September 1959
    Individual (33 offsprings)
    Officer
    2005-09-29 ~ 2009-07-31
    OF - Director → CIF 0
    Daly, Julian Francis
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 9
    Marsh, John Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 10
    Simmonds, James Kevin
    Chief Executive born in January 1960
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 11
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (35 offsprings)
    Officer
    2005-04-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 12
    Mcdonald, Kirsty
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Crossan, William Murray
    Banker born in February 1952
    Individual (25 offsprings)
    Officer
    2005-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Shaw, Richard James
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Mckillop, Lesley-anne
    Manager born in February 1963
    Individual (4 offsprings)
    Officer
    1992-09-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 17
    Hannington, Dorian
    Business Manager born in October 1965
    Individual (2 offsprings)
    Officer
    1992-09-17 ~ 1997-05-14
    OF - Director → CIF 0
  • 18
    Theron, Pieter Jacobus
    Individual (10 offsprings)
    Officer
    2005-09-29 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 20
    Talbot, Paul Darius
    Director Of Cos born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 21
    Hoare, John Martin De Cardonnel
    Individual (6 offsprings)
    Officer
    1992-09-17 ~ 1993-07-21
    OF - Secretary → CIF 0
  • 22
    Bryden, Geraldine Olive
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 23
    Mcbrearty, James
    Investmt Consultant born in May 1943
    Individual (11 offsprings)
    Officer
    ~ 1999-03-26
    OF - Director → CIF 0
  • 24
    Underwood, Jeanette Grace
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 25
    Carter, Brian
    Chartered Accountant born in December 1948
    Individual (30 offsprings)
    Officer
    1999-03-26 ~ 2003-10-16
    OF - Director → CIF 0
    Carter, Brian
    Individual (30 offsprings)
    Officer
    2000-05-09 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 26
    Chapman, Michael Roger
    Investment Manager born in February 1946
    Individual (12 offsprings)
    Officer
    ~ 1992-09-17
    OF - Director → CIF 0
  • 27
    Hunt, Matthew Nicholas
    Investment Manager born in May 1956
    Individual (7 offsprings)
    Officer
    1999-03-26 ~ 2004-03-19
    OF - Director → CIF 0
  • 28
    Lai, Kawai
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 29
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Pitman, David Brian
    Company Director born in February 1961
    Individual (31 offsprings)
    Officer
    2004-04-27 ~ 2005-04-07
    OF - Director → CIF 0
  • 31
    GCP MEMBER LIMITED
    - now 03884890
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    112, Jermyn Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 32
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court Lothbury, London
    Active Corporate (65 parents, 23 offsprings)
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
parent relation
Company in focus

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Period: 2009-11-13 ~ now
Company number: 02053037
Registered names
GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
MATAHARI 120 LIMITED - 1986-11-05 02053040... (more)
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
    Smithson Plaza, St. James's Street, London SW1A 1HA
    PRIVATE LIMITED COMPANY incorporated on 1986-09-05 (39 years 8 months). The status of the company number 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
    112, 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
    38, 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 20
  • 1
    CHAUCER MANAGEMENT HOLDINGS LIMITED
    - now 08816534
    DMWSL 751 LIMITED - 2014-08-13
    51 Moorgate, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    CROSSTIDE HOLDINGS LTD
    - now 14594279
    101 WAYS HOLDINGS LIMITED
    - 2025-05-01 14594279
    Sun Court Sun Court, 66-67 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 3
    CUBELOGIC GROUP HOLDINGS LIMITED
    - now 12595911
    EMILIO TOPCO LIMITED
    - 2020-07-08 12595911
    3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-05-11 ~ 2024-02-13
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    FIRST MILE HOLDINGS LIMITED
    - now 10609682
    DMWSL 854 LIMITED
    - 2017-05-24 10609682 10084903... (more)
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-05-12 ~ 2024-12-05
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    GROUSE TOPCO LIMITED
    10433106
    The Barn, Philpots Close, West Drayton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 6
    HORIZON DERBY TOPCO LIMITED
    16372647
    Brindley House Outrams Wharf, Little Eaton, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    INFINITY WORKS HOLDINGS LIMITED
    11878911
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-05-31
    Commencement of winding up on 2022-05-31
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-03-13 ~ 2019-03-13
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    PROJECT AEGIS TOPCO LIMITED
    16774840
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-10-09 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PROJECT BEDROCK TOPCO LIMITED
    - now 16352854
    HAMSARD 3818 LIMITED
    - 2025-11-05 16352854 16239237... (more)
    4th Floor Centurion House, 37 Jewry Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-11-05 ~ 2025-11-05
    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
  • 10
    PROJECT BOWDON TOPCO LIMITED
    - now 13986644
    HAMSARD 3672 LIMITED
    - 2022-07-05 13986644 13084657... (more)
    Level 8 Transmission, Atherton Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    PROJECT CAKE TOPCO LIMITED
    13242903
    24-26 Aire Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 12
    PROJECT CYCLONE TOPCO LIMITED
    16029440
    Acre House, 11/15 William Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PROJECT HERMES TOPCO LIMITED
    14056432
    29 Clerkenwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    PROJECT OLYMPUS TOPCO LIMITED
    15705383
    744-750 (5th Floor) Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PROJECT SPARK TOPCO LIMITED
    13746076
    The Met Building, 22 Percy Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ 2025-12-23
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PROMETHEUS TOPCO LIMITED
    SC868233
    C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-10-30 ~ now
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    SION TOPCO LIMITED
    11679768
    102 Wales One Business Park, Magor, Monmouthshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    SNOWBALL TOPCO LIMITED
    12000602
    The Tea Building G.01 And 1.01, Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-06-13 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VANGO HOLDINGS LIMITED
    - now SC533190
    DMWS 1075 LIMITED - 2016-10-12
    2 Kelburn Business Park, Port Glasgow
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    VORONOI TOPCO LIMITED
    15275073
    5th Floor 91 Brick Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.