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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
Active 5
  • 1
    Melvin, David Logan
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Mandeep Gorst
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Miller Smith, Fiona Margaret
    Born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Probin, Michael
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Dolan, Isabel
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-01-21
    OF - Director → CIF 0
  • 2
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2010-09-28
    OF - Director → CIF 0
  • 3
    Marshall, Valerie Margaret
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Gabb, Leslie Ian
    Director born in April 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Timpson, Nicholas George Lawrence
    Company Director born in February 1941
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 6
    Goldring, Howard David
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Forster, Paul Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 9
    Lawrence, Peter Anthony
    Director born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    Johansen, Piers Charles Christian
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 1998-02-18
    OF - Director → CIF 0
    Johansen, Piers Charles Christian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 12
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Odonoghue, Brian William
    Solicitor born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1998-02-18
    OF - Director → CIF 0
  • 14
    Nott, Gillian
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Director → CIF 0
  • 16
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-29 ~ 1998-01-29
    PE - Nominee Director → CIF 0
    1998-01-29 ~ 1998-01-29
    PE - Secretary → CIF 0
  • 17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    1998-02-18 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 18
    LIVINGBRIDGE EP LLP - now
    ISIS EP LLP
    - 2014-11-20
    LIVING BRIDGE EP LLP - 2015-01-30
    icon of address100, Wood Street, London
    Active Corporate (15 parents, 46 offsprings)
    Officer
    2009-11-24 ~ 2014-06-01
    PE - Secretary → CIF 0
  • 19
    LIVING BRIDGE VC LLP - 2015-01-30
    FPPE LLP - 2014-05-01
    ISIS VC LLP - 2014-11-20
    icon of address100, Wood Street, London, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2018-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BARONSMEAD VENTURE TRUST PLC

Previous name
BARONSMEAD VCT 2 PLC - 2016-02-08
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
    icon of address5 New Street Square, London EC4A 3TW
    PUBLIC LIMITED COMPANY incorporated on 1998-01-29 (27 years 10 months). 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
    icon of address100, Wood Street, London, England, EC2V 7AN
    Plc in Companies House, Uk
    CIF 1
  • BARONSMEAD VENTURE TRUST PLC
    S
    Registered number 03504214
    icon of address5, 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
Active 1
  • NEWINCCO 1315 LIMITED - 2015-09-26
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham, B3 2rt
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of addressUnit 2b Poles Copse Poles Lane, Otterbourne, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,119 GBP2021-06-22
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-06-23
    CIF 3 - Has significant influence or control → OE
  • 2
    NEWINCCO 1144 LIMITED - 2012-09-19
    icon of addressHappy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, Cornwall
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,526,715 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2019-07-29
    CIF 12 - Has significant influence or control → OE
  • 4
    ENSCO 1360 LIMITED - 2020-05-07
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2020-12-10
    CIF 7 - Has significant influence or control → OE
  • 5
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-03-02
    CIF 13 - Has significant influence or control → OE
  • 6
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    BEYOND FINANCIAL LIMITED - 2021-02-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ 2021-03-01
    CIF 10 - Has significant influence or control → OE
  • 7
    IWP NEWCO 1 LIMITED - 2020-10-15
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 8
    ENSCO 1404 LIMITED - 2021-04-01
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-08-31 ~ 2021-08-31
    CIF 9 - Has significant influence or control → OE
  • 9
    ENSCO 1387 LIMITED - 2020-12-14
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-01-29
    CIF 6 - Has significant influence or control → OE
  • 10
    ALEXANDER GRACE LIMITED - 2024-01-23
    icon of addressBlythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-11-10 ~ 2020-11-10
    CIF 11 - Has significant influence or control → OE
  • 11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-10-26 ~ 2021-10-26
    CIF 8 - Has significant influence or control → OE
  • 12
    ENSCO 1414 LIMITED - 2021-10-20
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-08 ~ 2021-10-08
    CIF 2 - Has significant influence or control → OE
  • 13
    ENSCO 1388 LIMITED - 2020-12-17
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-22 ~ 2021-02-22
    CIF 4 - Has significant influence or control → OE
  • 14
    ENSCO 1381 LIMITED - 2020-11-18
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-02-26
    CIF 15 - Has significant influence or control → OE
  • 15
    icon of addressProsper House, 99a High St, Standish, Wigan, Lancs
    Liquidation Corporate (3 parents)
    Equity (Company account)
    932,172 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    CIF 14 - Has significant influence or control → OE
  • 16
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,972,279 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.