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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Bastin, Adam Christian Neil
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Seed, John Junior
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    1996-02-28 ~ 2004-10-20
    OF - Director → CIF 0
  • 3
    Cartwright, Jonathan Harry
    Born in August 1953
    Individual (45 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Rupert William
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Gervasio, James Ernest Peter
    Individual (152 offsprings)
    Officer
    1996-02-19 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    Last, Richard
    Director born in July 1957
    Individual (145 offsprings)
    Officer
    1996-02-28 ~ 2010-09-21
    OF - Director → CIF 0
  • 7
    Brown, Christopher John
    Director born in November 1953
    Individual (230 offsprings)
    Officer
    1996-02-28 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Buchan, Charles Walter Edward Ralph
    Director born in August 1951
    Individual (13 offsprings)
    Officer
    2010-09-22 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Sinclair, Helen Rachelle
    Director born in March 1966
    Individual (26 offsprings)
    Officer
    2008-03-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 10
    Cammerman, Philip Simon
    Director born in May 1942
    Individual (61 offsprings)
    Officer
    1996-02-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Mackintosh, Clare
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-08-23
    OF - Secretary → CIF 0
  • 12
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    2000-11-28 ~ 2010-09-21
    OF - Director → CIF 0
  • 13
    Lindemann, Robert
    Venture Capitalist born in July 1950
    Individual (10 offsprings)
    Officer
    1996-02-28 ~ 2004-10-24
    OF - Director → CIF 0
  • 14
    Leach, Clive William
    Company Director born in December 1934
    Individual (39 offsprings)
    Officer
    1996-02-28 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Sapre, Purvi
    Born in August 1981
    Individual (30 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 16
    Hugh Smith, Andrew Colin, Sir
    Chairman born in September 1931
    Individual (26 offsprings)
    Officer
    1996-02-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 17
    Noar, Stephen John
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    2005-05-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    KHM SECRETARIAL SERVICES LIMITED
    03612770
    Old Cathedral Vicarage, St. James Row, Sheffield, South Yorkshire, England
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2011-08-23 ~ 2014-11-30
    OF - Secretary → CIF 0
  • 19
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1995-12-06 ~ 1995-12-13
    OF - Nominee Director → CIF 0
    1995-12-06 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1995-12-13 ~ 1996-02-28
    OF - Director → CIF 0
    1995-12-13 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1995-12-06 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 22
    THE CITY PARTNERSHIP (UK) LIMITED
    - now SC269164
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    110, George Street, Edinburgh, Scotland
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH SMALLER COMPANIES VCT PLC

Period: 1995-12-06 ~ now
Company number: 03134749 04084003... (more)
Registered name
BRITISH SMALLER COMPANIES VCT PLC - now 04084003... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • BRITISH SMALLER COMPANIES VCT PLC
    Info
    Registered number 03134749
    4th Floor 2 Bond Court, Leeds LS1 2JZ
    PUBLIC LIMITED COMPANY incorporated on 1995-12-06 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BRITISH SMALLER COMPANIES VCT PLC
    S
    Registered number missing
    5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, England, LS1 5QS
    Public Company Limited By Shares
    CIF 1
  • BRITISH SMALLER COMPANIES VCT PLC
    S
    Registered number missing
    5th Floor Valiant Building, South Parade, Leeds, England, LS1 5QS
    Public Limited Company
    CIF 2
  • BRITISH SMALLER COMPANIES VCT PLC
    S
    Registered number 03134749
    4th Floor, 2 Bond Court, Leeds, England, LS1 2JZ
    Limited Company in England And Wales Companies Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    AS HEALTHCARE PRODUCTS LIMITED
    09826013
    5th Floor Valiant Building, 14 South Parade, Leeds, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUSINESS COLLABORATOR LIMITED
    - now 08850750 04408739
    ENSCO 1040 LIMITED - 2014-10-30
    Reading Bridge House, George Street, Reading
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BW ENGINEERING PRODUCTS LIMITED
    09826165
    5th Floor Valiant Building, 14 South Parade, Leeds, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CAMBRIAN LODGES HOLDINGS LIMITED
    - now 09166438
    DWFCO 8 LIMITED - 2015-08-05
    Y Traeth, Snowdon Street, Porthmadog, Gwynedd
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CE PEOPLE SERVICES LIMITED
    09826030
    5th Floor Valiant Building, 14 South Parade, Leeds, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CF BUSINESS SERVICES LIMITED
    09826050
    5th Floor Valiant Building, 14 South Parade, Leeds, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EL SUPPORT SERVICES LIMITED
    09522235
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELUCIDAT LTD
    08526821
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-08-26 ~ 2025-10-17
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FAIRLIGHT BRIDGE LIMITED
    08000342
    5th Floor Valiant Building, 14 South Parade, Leeds
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORCE 24 LTD
    07448931 10804594... (more)
    Indigo Blu Office 2, Crown Point Road, Leeds, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-16 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GTK (HOLDCO) LIMITED
    08709481
    Unit C2 Antura, Bond Close, Basingstoke, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HOSTED NETWORK SERVICES LIMITED
    - now 07421503
    HOSTED NETWORK SOLUTIONS LIMITED - 2010-11-10
    Sipsynergy Spaces, 4500 Parkway, Fareham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-02-18 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    KETECH ENTERPRISES LIMITED
    - now 09461411
    CASTLEGATE 736 LIMITED - 2015-11-17
    3 Fulwood Office Park Caxton Road, Fulwood, Preston, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-28
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    LEENGATE HOLDINGS LIMITED
    - now 08751084
    HLWKH 556 LIMITED - 2014-01-31
    Unit 2 Grange Close, Clovernook Industrial Estate Somercotes, Alfreton, Derbyshire
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    MALVAR ENGINEERING LIMITED
    09318845
    Flush Mills, Westgate, Heckmondwike, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-09
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    NB TECHNOLOGY SERVICES LIMITED
    09522292
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NCAM TECHNOLOGIES LIMITED
    08132505
    8/9 Carlisle Street, London
    Active Corporate (19 parents)
    Person with significant control
    2018-03-02 ~ 2023-04-24
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NEWACC (2018) LIMITED
    11613016 09171949
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-10-26 ~ 2025-02-13
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    OC ENGINEERING SERVICES LIMITED
    09522282
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PANINSIGHT LTD
    08910746
    Concordia Works 3rd Floor, 30 Sovereign Street, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 2019-11-25
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-07 ~ now
    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
  • 21
    SH HEALTHCARE SERVICES LIMITED
    09522225
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SP MANUFACTURING SERVICES LIMITED
    09522199
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    TONKOTSU LIMITED
    07946138
    Stour Valley Business Centre, Brundon Lane, Sudbury, England
    Active Corporate (7 parents)
    Person with significant control
    2019-06-10 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    TRAVELTEK GROUP HOLDINGS LIMITED - now
    ENSCO 1524 LIMITED
    - 2016-12-12 SC544831 15255744... (more)
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ 2016-11-17
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    VN SOFTWARE SERVICES LIMITED
    09825967
    5th Floor Valiant Building, 14 South Parade, Leeds, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    VUEALTA HOLDINGS LIMITED
    14510889
    Harwood House, Harwood Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ 2026-01-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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