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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 22
  • 1
    Parfrey, Joanne
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Whitten, Celia Linda
    Individual (109 offsprings)
    Officer
    2008-08-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Kinnear, Catherine
    Individual (17 offsprings)
    Officer
    2004-03-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 4
    Hazell-smith, Stephen John
    Investment Manager born in January 1954
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Smith, Roger John
    Born in April 1939
    Individual (28 offsprings)
    Officer
    1998-02-02 ~ 2021-07-22
    OF - Director → CIF 0
  • 6
    Sears, Marion Jane
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2011-10-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1998-01-20 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 8
    Malcolm, Francis Kyles
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2007-03-10
    OF - Director → CIF 0
  • 9
    Nash, Louise Catherine
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Standaloft, Patricia
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 11
    Waterhouse, Suzanna Eloise Lauren
    Individual (23 offsprings)
    Officer
    2018-03-01 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 12
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2015-05-01 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 13
    Docherty, David John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    1999-12-13 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 15
    Boteler, Andrew Norman
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 16
    Reeve, Michael Arthur Ferard
    Born in January 1937
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2016-07-07
    OF - Director → CIF 0
  • 17
    Ransome, Neal
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2016-10-06 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1997-12-08 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 19
    ALBION VENTURES LIMITED - now
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED
    - 2009-04-20 05042911
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26 05042911
    10 Crown Place, London
    Active Corporate (16 parents, 32 offsprings)
    Officer
    2005-07-31 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1997-12-08 ~ 1998-01-07
    OF - Director → CIF 0
    1997-12-08 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 21
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-01-07 ~ 1998-02-02
    OF - Director → CIF 0
    1998-01-07 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 22
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (8 parents, 639 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS AIM VCT PLC

Period: 2008-09-03 ~ now
Company number: 03477519 06259835... (more)
Registered names
OCTOPUS AIM VCT PLC - now 06259835... (more)
YPCS 61 PLC - 1998-01-21 03588039... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66120 - Security And Commodity Contracts Dealing Activities

  • OCTOPUS AIM VCT PLC
    Info
    CLOSE BROTHERS AIM VCT PLC - 2008-09-03
    YPCS 61 PLC - 2008-09-03
    Registered number 03477519
    6th Floor 33 Holborn, London, England EC1N 2HT
    PUBLIC LIMITED COMPANY incorporated on 1997-12-08 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.