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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 21
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Lyons, Martina
    Born in June 1965
    Individual (32 offsprings)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
    Lyons, Martina
    Individual (32 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Mallin, Anthony Granville
    Born in May 1955
    Individual (91 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Director → CIF 0
    Anthony Granville Mallin
    Born in May 1955
    Individual (91 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Anthony Granville Mallin
    Born in May 1955
    Individual (91 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fletcher, Rachel Elizabeth
    Individual (204 offsprings)
    Officer
    2008-08-01 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    Wright, Stephen John Michael
    Investment Manager born in December 1963
    Individual (14 offsprings)
    Officer
    2000-01-19 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Williams, Michael John
    Chief Financial Officer born in March 1965
    Individual (48 offsprings)
    Officer
    2012-09-20 ~ 2017-06-08
    OF - Director → CIF 0
    Williams, Michael John
    Individual (48 offsprings)
    Officer
    2009-02-10 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 8
    Carballo Cotanda, Jose Maria
    Banker born in April 1944
    Individual (5 offsprings)
    Officer
    2000-12-14 ~ 2005-12-05
    OF - Director → CIF 0
  • 9
    Workman, John Donald Black
    Bank Offcial born in July 1952
    Individual (65 offsprings)
    Officer
    2004-06-03 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Green Armytage, John Mcdonald
    Company Director born in June 1945
    Individual (53 offsprings)
    Officer
    2001-03-30 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual (112 offsprings)
    Officer
    1999-10-15 ~ 2000-03-10
    OF - Director → CIF 0
  • 12
    Clark, William James
    Bank Official born in May 1950
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2004-02-23
    OF - Director → CIF 0
    2004-06-02 ~ 2004-06-02
    OF - Director → CIF 0
    2004-02-24 ~ 2010-02-23
    OF - Director → CIF 0
  • 13
    Houston, Iain Arthur
    Bank Official born in March 1949
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 14
    Lea, John Albert
    Bank Officail born in January 1951
    Individual (179 offsprings)
    Officer
    1999-10-15 ~ 2000-03-10
    OF - Director → CIF 0
    Lea, John Albert
    Bank Officail
    Individual (179 offsprings)
    Officer
    1999-10-15 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 15
    Cunningham, Angela Mary
    Assistant Company Secretary born in April 1962
    Individual (315 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 16
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 17
    Tabor, Myra
    Bank Official born in December 1956
    Individual (12 offsprings)
    Officer
    1999-10-22 ~ 2000-12-14
    OF - Director → CIF 0
    2000-12-14 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (212 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    OF - Director → CIF 0
  • 19
    SCP TOPCO LIMITED
    13364625
    15th Floor, 33, Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STAR CAPITAL PARTNERS LIMITED

Period: 2001-05-08 ~ now
Company number: 03862379 04161444... (more)
Registered names
STAR CAPITAL PARTNERS LIMITED - now 04161444... (more)
Standard Industrial Classification
66300 - Fund Management Activities
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STAR CAPITAL PARTNERS LIMITED
    Info
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    Registered number 03862379
    15th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    2nd Floor, 39 St. James's Street, London, , , SW1A 1JD
    CIF 1
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number 3862379
    15th Floor, 15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    UNITED KINGDOM
    CIF 2
  • STAR CAPITAL PARTNERS LIMITED
    S
    Registered number 03862379
    3rd Floor Colette House, 52-55 Piccadilly, London, England, W1J 0DX
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    SCP PRIVATE OFFICE LLP
    OC388178
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-07-28 ~ 2018-02-13
    CIF 3 - LLP Member → ME
  • 2
    SEDAMIS INFRASTRUCTURE INVESTMENTS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-09-10
    TRILLIUM INFRASTRUCTURE INVESTMENTS LLP - 2009-07-23
    SMIF INFRASTRUCTURE INVESTMENTS LLP - 2007-09-30
    STAR INFRASTRUCTURE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
    - 2007-03-29 OC306248
    St Martins House, 1 Gresham Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2005-08-30
    CIF 1 - LLP Designated Member → ME
  • 3
    STAR GENERAL PARTNER LIMITED
    - now 03840208 OC439393... (more)
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    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
  • 4
    STAR III GENERAL PARTNER LLP
    OC402347 OC439393... (more)
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    CIF 6 - Right to appoint or remove members → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2015-10-15 ~ 2017-01-01
    CIF 4 - LLP Designated Member → ME
    Officer
    2017-01-01 ~ 2020-02-12
    CIF 2 - LLP Member → ME
  • 5
    STAR NEBULA LIMITED
    08149788
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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