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 8
  • 1
    Mcdonald, Kirsty
    Investment Director born in July 1979
    Individual (15 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Richard
    Director born in April 1981
    Individual (18 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Blake, Michael James
    Banker born in February 1968
    Individual (19 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, John Edward
    Finance Director born in July 1979
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Alexander Steven
    Director born in January 1983
    Individual (18 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Monteiro, Ravindra Eamonn
    Investment Director born in August 1984
    Individual (12 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Garrett John
    Investment Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    2002-04-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Kent, Roderick David
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Snook, John Thomas
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    Keogh, Colin Denis
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2003-10-22
    OF - Director → CIF 0
  • 7
    Daly, Julian Francis
    Director Of Finance born in September 1959
    Individual (6 offsprings)
    Officer
    2005-01-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Winkworth, Peter Leslie
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Crossan, William Murray
    Director born in February 1952
    Individual
    Officer
    2000-06-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Macnay, Nicholas
    Director born in August 1959
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 11
    Murphy, Neil John
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 12
    Hale, Sarah Penelope
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2018-01-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Accountant
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 13
    Moore, Barrie Haley
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2002-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 14
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (16 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-26 ~ 2000-06-02
    PE - Director → CIF 0
  • 15
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-26 ~ 2000-06-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GCP MEMBER LIMITED

Previous names
CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
DMWSL 289 LIMITED - 2000-06-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GCP MEMBER LIMITED
    Info
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED - 2007-11-21
    DMWSL 289 LIMITED - 2000-06-09
    Registered number 03884890
    38 Princes House, 38 Jermyn Street, London SW1Y 6DN
    Private Limited Company incorporated on 1999-11-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GCP MEMBER LIMITED
    S
    Registered number 3884890
    38, Jermyn Street, London, England, SW1Y 6DN
    CIF 1 CIF 2
  • GCP MEMBER LIMITED
    S
    Registered number 03884890
    112, Jermyn Street, London, England, SW1Y 6LS
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED - 2009-11-13
    38 Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13
    38 Princes House, Jermyn Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    GCP CO-INVEST GP LLP - 2014-02-25
    38 Princes House, Jermyn Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2013-07-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    GCP III GP LIMITED - 2017-03-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    38 Jermyn Street, London, England
    Active Corporate (8 parents, 22 offsprings)
    Officer
    2009-07-31 ~ now
    CIF 2 - LLP Member → ME
  • 7
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.