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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 24
  • 1
    Odonoghue, Brian William
    Solicitor born in December 1969
    Individual (18 offsprings)
    Officer
    1998-01-29 ~ 1998-02-18
    OF - Director → CIF 0
  • 2
    Melvin, David Logan
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gabb, Leslie Ian
    Director born in April 1961
    Individual (33 offsprings)
    Officer
    2016-02-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Singh, Mandeep Gorst
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Probin, Michael
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Miller Smith, Fiona Margaret
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (35 offsprings)
    Officer
    1998-02-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 8
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Goldring, Howard David
    Chartered Accountant born in February 1950
    Individual (10 offsprings)
    Officer
    2009-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 10
    Johansen, Piers Charles Christian
    Solicitor born in July 1970
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 1998-02-18
    OF - Director → CIF 0
    Johansen, Piers Charles Christian
    Solicitor
    Individual (3 offsprings)
    Officer
    1998-01-29 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 11
    Lawrence, Peter Anthony
    Director born in July 1948
    Individual (28 offsprings)
    Officer
    2016-02-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Forster, Paul Martin
    Individual (46 offsprings)
    Officer
    2008-07-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 13
    Marshall, Valerie Margaret
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 14
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (34 offsprings)
    Officer
    2011-02-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 15
    Dolan, Isabel
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2023-11-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 16
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    1998-02-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 17
    Timpson, Nicholas George Lawrence
    Company Director born in February 1941
    Individual (13 offsprings)
    Officer
    1998-02-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 18
    Nott, Gillian
    Company Director born in May 1945
    Individual (31 offsprings)
    Officer
    1998-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Director → CIF 0
    1998-01-29 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 20
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5, New Street Square, London, United Kingdom
    Active Corporate (34 parents, 18 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Secretary → CIF 0
  • 21
    LIVINGBRIDGE VC LLP
    - now OC320408
    LIVING BRIDGE VC LLP - 2015-01-30 OC320408
    ISIS VC LLP - 2014-11-20 OC320408
    FPPE LLP - 2014-05-01
    100, Wood Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2014-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 23
    LIVINGBRIDGE EP LLP - now
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP
    - 2014-11-20 OC311889
    100, Wood Street, London
    Active Corporate (51 parents, 74 offsprings)
    Officer
    2009-11-24 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 24
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1998-02-18 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BARONSMEAD VENTURE TRUST PLC

Period: 2016-02-08 ~ now
Company number: 03504214
Registered names
BARONSMEAD VENTURE TRUST PLC - now 04115341
BARONSMEAD VCT 2 PLC - 2016-02-08 04313537... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • BARONSMEAD VENTURE TRUST PLC
    Info
    BARONSMEAD VCT 2 PLC - 2016-02-08
    Registered number 03504214
    5 New Street Square, London EC4A 3TW
    PUBLIC LIMITED COMPANY incorporated on 1998-01-29 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • BARONSMEAD VENTURE TRUST PLC
    S
    Registered number 03504214
    100, Wood Street, London, England, EC2V 7AN
    Plc in Companies House, Uk
    CIF 1
  • BARONSMEAD VENTURE TRUST PLC
    S
    Registered number 03504214
    5, New Street Square, London, England, EC4A 3TW
    Private Company Limited By Shares in Companies House Of England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ENCOMPASS FINANCIAL MANAGEMENT LTD
    05125246
    Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-06-23
    CIF 3 - Has significant influence or control → OE
  • 2
    H. DAYS HOLDINGS LIMITED
    - now 07881184
    NEWINCCO 1144 LIMITED - 2012-09-19
    Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-12-14 ~ 2022-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2019-07-26 ~ 2019-07-29
    CIF 12 - Has significant influence or control → OE
  • 4
    IP SOLUTIONS GROUP LIMITED
    - now 09191603
    NEWINCCO 1315 LIMITED - 2015-09-26
    C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IWP ABERDEEN LIMITED
    - now 12374266
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-12-10 ~ 2020-12-10
    CIF 7 - Has significant influence or control → OE
  • 6
    IWP ADVISORY GROUP LIMITED - now
    IWP INVESTMENT MANAGEMENT LIMITED
    - 2022-10-18 12491490 01812617
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 36 offsprings)
    Person with significant control
    2020-03-02 ~ 2020-03-02
    CIF 13 - Has significant influence or control → OE
  • 7
    IWP ADVISORY SERVICES LIMITED
    - now 06068644
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (20 parents)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    CIF 10 - Has significant influence or control → OE
  • 8
    IWP AGL HOLDINGS LIMITED
    - now 12237852
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-02-18 ~ 2021-02-18
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    IWP EAST MIDLANDS LIMITED
    - now 13193861
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-08-31 ~ 2021-08-31
    CIF 9 - Has significant influence or control → OE
  • 10
    IWP EDINBURGH LIMITED
    - now 13029230
    ENSCO 1387 LIMITED - 2020-12-14
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ 2021-01-29
    CIF 6 - Has significant influence or control → OE
  • 11
    IWP FINANCIAL PLANNING LIMITED - now
    ALEXANDER GRACE LIMITED
    - 2024-01-23 04138186
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 2020-11-10
    CIF 11 - Has significant influence or control → OE
  • 12
    IWP HERTS LIMITED
    13192891
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2021-10-26
    CIF 8 - Has significant influence or control → OE
  • 13
    IWP LEEDS LIMITED - now
    ENSCO 1414 LIMITED
    - 2021-10-20 13372954 15075407... (more)
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ 2021-10-08
    CIF 2 - Has significant influence or control → OE
  • 14
    IWP NEWCASTLE LIMITED
    - now 13028665
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (17 parents, 3 offsprings)
    Person with significant control
    2021-02-22 ~ 2021-02-22
    CIF 4 - Has significant influence or control → OE
  • 15
    IWP NORFOLK LIMITED
    - now 12875964
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-02-26 ~ 2021-02-26
    CIF 15 - Has significant influence or control → OE
  • 16
    PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
    04728092
    Prosper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 2021-02-10
    CIF 14 - Has significant influence or control → OE
  • 17
    SYMPHONY VENTURES LTD
    09164342
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-08-02 ~ 2018-11-01
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.