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
24
- 1
Nott, Gillian
Company Director born in May 1945Individual (31 offsprings)Officer1998-02-18 ~ 2016-02-08OF - Director → CIF 0 - 2
Gabb, Leslie Ian
Director born in April 1961Individual (33 offsprings)Officer2016-02-08 ~ 2023-12-31OF - Director → CIF 0 - 3
Miller Smith, Fiona Margaret
Born in July 1970Individual (25 offsprings)Officer2021-09-01 ~ nowOF - Director → CIF 0 - 4
Mccomb, Christina Margaret
Born in May 1956Individual (34 offsprings)Officer2011-02-03 ~ 2017-12-05OF - Director → CIF 0 - 5
Parritt, Clive Anthony
Chartered Accountant born in April 1943Individual (36 offsprings)Officer1998-02-18 ~ 2016-05-31OF - Director → CIF 0 - 6
Probin, Michael
Born in March 1963Individual (2 offsprings)Officer2021-06-14 ~ nowOF - Director → CIF 0 - 7
Jillings, Godfrey Frank
Company Director born in May 1940Individual (9 offsprings)Officer1998-02-18 ~ 2010-09-28OF - Director → CIF 0 - 8
Singh, Mandeep Gorst
Born in December 1983Individual (4 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 9
Dolan, Isabel
Director born in January 1965Individual (15 offsprings)Officer2023-11-01 ~ 2025-01-21OF - Director → CIF 0 - 10
Forster, Paul Martin
Individual (46 offsprings)Officer2008-07-01 ~ 2009-12-14OF - Secretary → CIF 0 - 11
Melvin, David Logan
Born in July 1960Individual (5 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 12
Johansen, Piers Charles Christian
Solicitor born in July 1970Individual (3 offsprings)Officer1998-01-29 ~ 1998-02-18OF - Director → CIF 0Johansen, Piers Charles Christian
SolicitorIndividual (3 offsprings)Officer1998-01-29 ~ 1998-02-18OF - Secretary → CIF 0 - 13
Timpson, Nicholas George Lawrence
Company Director born in February 1941Individual (13 offsprings)Officer1998-02-18 ~ 2009-12-14OF - Director → CIF 0 - 14
Odonoghue, Brian William
Solicitor born in December 1969Individual (18 offsprings)Officer1998-01-29 ~ 1998-02-18OF - Director → CIF 0 - 15
Marshall, Valerie Margaret
Director born in March 1945Individual (12 offsprings)Officer2016-02-08 ~ 2021-10-31OF - Director → CIF 0 - 16
Goldring, Howard David
Chartered Accountant born in February 1950Individual (10 offsprings)Officer2009-11-11 ~ 2016-02-08OF - Director → CIF 0 - 17
Lawrence, Peter Anthony
Director born in July 1948Individual (28 offsprings)Officer2016-02-08 ~ 2022-03-31OF - Director → CIF 0 - 18
Nicklin, Susannah Elizabeth Mckean
Director born in February 1969Individual (12 offsprings)Officer2018-02-21 ~ 2024-06-30OF - Director → CIF 0 - 19
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875, New Street Square, London, United KingdomActive Corporate (34 parents, 18 offsprings)Officer2018-11-30 ~ nowOF - Secretary → CIF 0 - 21COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowCOLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-1780 George Street, EdinburghActive Corporate (82 parents, 118 offsprings)Officer1998-02-18 ~ 2008-07-01OF - Secretary → CIF 0
- 22RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (4 parents, 2890 offsprings)Officer1998-01-29 ~ 1998-01-29OF - Nominee Director → CIF 0
- 23LIVINGBRIDGE EP LLP - nowLIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP
- 2014-11-20 OC311889100, Wood Street, LondonActive Corporate (51 parents, 75 offsprings)Officer2009-11-24 ~ 2014-06-01OF - Secretary → CIF 0 - 24
LUCIENE JAMES LIMITED
0262846883 Leonard Street, LondonActive Corporate (4 parents, 2523 offsprings)Officer1998-01-29 ~ 1998-01-29OF - Nominee Director → CIF 01998-01-29 ~ 1998-01-29OF - Secretary → CIF 0
Company in focus
BARONSMEAD VENTURE TRUST PLC
Period: 2016-02-08 ~ now
Company number: 03504214 04115341
Registered names
BARONSMEAD VENTURE TRUST PLC - now 04115341
BARONSMEAD VCT 2 PLC - 2016-02-08 07403924... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
BARONSMEAD VENTURE TRUST PLC
InfoBARONSMEAD VCT 2 PLC - 2016-02-08Registered number 035042145 New Street Square, London EC4A 3TWPUBLIC LIMITED COMPANY incorporated on 1998-01-29 (28 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-29CIF 0BARONSMEAD VENTURE TRUST PLC
SRegistered number 03504214100, Wood Street, London, England, EC2V 7ANPlc in Companies House, UkCIF 1BARONSMEAD VENTURE TRUST PLC
SRegistered number 035042145, New Street Square, London, England, EC4A 3TWPrivate Company Limited By Shares in Companies House Of England & Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
17
- 1
ENCOMPASS FINANCIAL MANAGEMENT LTD
05125246One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (17 parents, 1 offspring)Person with significant control2021-06-23 ~ 2021-06-23CIF 3 - Has significant influence or control → OE - 2NEWINCCO 1144 LIMITED - 2012-09-19Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, CornwallActive Corporate (21 parents, 1 offspring)Person with significant control2016-12-14 ~ 2022-07-25CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (24 parents, 32 offsprings)Person with significant control2019-07-26 ~ 2019-07-29CIF 12 - Has significant influence or control → OE - 4NEWINCCO 1315 LIMITED - 2015-09-26C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rtDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-05-05 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ENSCO 1360 LIMITED - 2020-05-07One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (16 parents, 2 offsprings)Person with significant control2020-12-10 ~ 2020-12-10CIF 7 - Has significant influence or control → OE
- 6IWP ADVISORY GROUP LIMITED - nowOne Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (12 parents, 36 offsprings)Person with significant control2020-03-02 ~ 2020-03-02CIF 13 - Has significant influence or control → OE
- 7BEYOND FINANCIAL LIMITED - 2021-02-18BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (20 parents)Person with significant control2021-03-01 ~ 2021-03-01CIF 10 - Has significant influence or control → OE
- 8IWP NEWCO 1 LIMITED - 2020-10-15One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2021-02-18 ~ 2021-02-18CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9ENSCO 1404 LIMITED - 2021-04-01One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (16 parents, 1 offspring)Person with significant control2021-08-31 ~ 2021-08-31CIF 9 - Has significant influence or control → OE
- 10ENSCO 1387 LIMITED - 2020-12-14One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2021-01-29 ~ 2021-01-29CIF 6 - Has significant influence or control → OE
- 11IWP FINANCIAL PLANNING LIMITED - now
ALEXANDER GRACE LIMITED
- 2024-01-23 04138186101 Wigmore Street, London, United KingdomActive Corporate (28 parents, 2 offsprings)Person with significant control2020-11-10 ~ 2020-11-10CIF 11 - Has significant influence or control → OE - 12
IWP HERTS LIMITED
13192891One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (13 parents, 1 offspring)Person with significant control2021-10-26 ~ 2021-10-26CIF 8 - Has significant influence or control → OE - 13IWP LEEDS LIMITED - nowOne Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (17 parents, 1 offspring)Person with significant control2021-10-08 ~ 2021-10-08CIF 2 - Has significant influence or control → OE
- 14ENSCO 1388 LIMITED - 2020-12-17One Eleven, Edmund Street, Birmingham, United KingdomDissolved Corporate (17 parents, 3 offsprings)Person with significant control2021-02-22 ~ 2021-02-22CIF 4 - Has significant influence or control → OE
- 15ENSCO 1381 LIMITED - 2020-11-18One Eleven, Edmund Street, Birmingham, EnglandDissolved Corporate (15 parents, 1 offspring)Person with significant control2021-02-26 ~ 2021-02-26CIF 15 - Has significant influence or control → OE
- 16
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
04728092Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (16 parents, 1 offspring)Person with significant control2021-02-10 ~ 2021-02-10CIF 14 - Has significant influence or control → OE - 17
SYMPHONY VENTURES LTD
09164342C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-08-02 ~ 2018-11-01CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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