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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 23
  • 1
    Daly, Julian Francis
    Director Of Finance born in September 1959
    Individual (30 offsprings)
    Officer
    2005-01-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Roderick David
    Director born in August 1947
    Individual (54 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Kirsty
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Santinon, Francesco Aurelio
    Company Director born in March 1966
    Individual (42 offsprings)
    Officer
    2011-01-05 ~ 2011-10-10
    OF - Director → CIF 0
  • 6
    Moore, Barrie Haley
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2002-09-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Thomson, Alexander Steven
    Born in January 1983
    Individual (33 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual (32 offsprings)
    Officer
    2002-04-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 9
    Winkworth, Peter Leslie
    Director born in August 1948
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Curran, Garrett John
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Marsh, John Edward
    Born in July 1979
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Macnay, Nicholas
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Shaw, Richard James
    Born in April 1981
    Individual (34 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Keogh, Colin Denis
    Director born in July 1953
    Individual (45 offsprings)
    Officer
    2000-06-02 ~ 2003-10-22
    OF - Director → CIF 0
  • 16
    Monteiro, Ravindra Eamonn
    Born in August 1984
    Individual (23 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Crossan, William Murray
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Murphy, Neil John
    Director born in February 1963
    Individual (40 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Hale, Sarah Penelope
    Finance Director born in December 1948
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2018-01-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Accountant
    Individual (24 offsprings)
    Officer
    2000-06-02 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 20
    Snook, John Thomas
    Director born in March 1954
    Individual (31 offsprings)
    Officer
    2000-06-02 ~ 2002-12-18
    OF - Director → CIF 0
  • 21
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 22
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-11-26 ~ 2000-06-02
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    1999-11-26 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GCP MEMBER LIMITED

Period: 2009-11-13 ~ now
Company number: 03884890
Registered names
GCP MEMBER LIMITED - now
DMWSL 289 LIMITED - 2000-06-09 03805434... (more)
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 - 2009-11-13
    DMWSL 289 LIMITED - 2009-11-13
    Registered number 03884890
    Smithson Plaza, St. James's Street, London SW1A 1HA
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 8
  • 1
    GCP (GENERAL PARTNER) LIMITED
    - now 04623203
    CLOSE BROTHERS GROWTH CAPITAL (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    GCP FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED
    - now 06678137
    CGC FEEDER PARTNERSHIP (GENERAL PARTNER) LIMITED - 2009-11-13
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (11 parents, 1 offspring)
    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 firm OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 3
    GCP GP LLP
    - now OC386523
    GCP CO-INVEST GP LLP
    - 2014-02-25 OC386523
    Smithson Plaza, St. James's 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 firm OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2013-07-10 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    GCP III FP LIMITED
    SC377347
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED
    - 2017-03-17 SC377348
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Officer
    2009-07-31 ~ now
    CIF 2 - LLP Member → ME
  • 7
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED
    - now 02053037
    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
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 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 firm OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 8
    SCP FEEDER GP LIMITED
    SC390743
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.