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
16
- 1
Maclennan, Graeme Andrew Yule
Company Director born in August 1942Individual (6 offsprings)Officer2000-10-13 ~ 2003-05-31OF - Director → CIF 0 - 2
Cartwright, Jonathan Harry
Company Director born in August 1953Individual (43 offsprings)Officer2010-08-01 ~ 2020-06-30OF - Director → CIF 0 - 3
Helfgott, Maurice Harold
Born in June 1967Individual (35 offsprings)Officer2020-02-12 ~ nowOF - Director → CIF 0 - 4
Atterton, David Valentine, Dr
Company Director born in March 1927Individual (13 offsprings)Officer2000-10-13 ~ 2002-02-13OF - Director → CIF 0 - 5
Paterson, Graham
Born in January 1971Individual (32 offsprings)Officer2024-07-26 ~ nowOF - Director → CIF 0 - 6
Moore, Christopher Mark
Businessman born in December 1944Individual (17 offsprings)Officer2000-10-13 ~ 2010-09-24OF - Director → CIF 0 - 7
Ward, Justin Paul
Born in May 1969Individual (34 offsprings)Officer2019-11-12 ~ nowOF - Director → CIF 0 - 8
Wynn-evans, Nemone Louisa
Born in September 1974Individual (12 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 9
Hook, Colin Peter
Company Director born in March 1942Individual (10 offsprings)Officer2000-10-13 ~ 2019-10-18OF - Director → CIF 0 - 10
Sinclair, Helen Rachelle
Company Director born in March 1966Individual (26 offsprings)Officer2003-01-29 ~ 2022-02-23OF - Director → CIF 0 - 11
Howe, Gordon James
Chartered Accountant born in January 1932Individual (10 offsprings)Officer2000-10-13 ~ 2003-01-29OF - Director → CIF 0 - 12
MATRIX-SECURITIES LIMITED
02083169One Vine Street, London, United KingdomLiquidation Corporate (19 parents, 127 offsprings)Officer2000-10-13 ~ 2010-05-27OF - Secretary → CIF 0 - 13
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875, New Street Square, London, EnglandActive Corporate (34 parents, 18 offsprings)Officer2021-09-30 ~ nowOF - Secretary → CIF 0 - 14
MEAUJO INCORPORATIONS LIMITED
02543583St Philips House, St Philips Place, BirminghamActive Corporate (22 parents, 421 offsprings)Officer2000-09-06 ~ 2000-10-13OF - Director → CIF 0 - 15
PHILSEC LIMITED
02543577No 1 Colmore Square, Birmingham, West MidlandsActive Corporate (23 parents, 483 offsprings)Officer2000-09-06 ~ 2000-10-13OF - Director → CIF 02000-09-06 ~ 2000-10-13OF - Secretary → CIF 0 - 16MPE PARTNERS LLP - 2006-10-2630, Haymarket, London, United KingdomActive Corporate (14 parents, 33 offsprings)Officer2010-05-27 ~ 2021-09-30OF - Secretary → CIF 0
Company in focus
GRESHAM HOUSE INCOME & GROWTH VCT PLC
Period: 2025-06-18 ~ now
Company number: 04069483
Registered names
GRESHAM HOUSE INCOME & GROWTH VCT PLC - now 05153931
THE INCOME & GROWTH VCT PLC - 2025-06-18
TRIVEST VCT PLC - 2007-10-09 06307894
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
GRESHAM HOUSE INCOME & GROWTH VCT PLC
InfoTHE INCOME & GROWTH VCT PLC - 2025-06-18TRIVEST VCT PLC - 2025-06-18Registered number 040694835 New Street Square, London EC4A 3TWPUBLIC LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-09-12CIF 0GRESHAM HOUSE INCOME & GROWTH VCT PLC
SRegistered number 040694835, New Street Square, London, England, EC4A 3TWPlc in EnglandCIF 1Public Limited Company in Companies House, EnglandCIF 2THE INCOME & GROWTH VCT PLC
SRegistered number missing30, Haymarket, London, England, SW1Y 4EXPublic Limited CompanyCIF 3
Offspring entities and appointments
8
- 1
ARKK CONSULTING LTD
0695757624 Southwark Bridge Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Person with significant control2025-12-31 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2APRICOT TRADING LIMITED - 2011-02-15EMELROPE LIMITED - 2008-03-0527 Old Gloucester Street, London, United KingdomActive Corporate (23 parents, 2 offsprings)Person with significant control2019-02-07 ~ 2019-06-28CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MICHCO 1209 LIMITED - 2013-06-10Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-12-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4
PRESERVICA LTD
0799862132 The Quadrant, Abingdon Science Park, Abingdon, Oxon, United KingdomActive Corporate (15 parents)Person with significant control2025-01-14 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5CASTLEGATE 435 LIMITED - 2007-05-08Wills Pastures, Southam, WarwickshireActive Corporate (18 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-07-31CIF 6 - Has significant influence or control → OE
- 6
RAPUNZEL NEWCO LIMITED
1318498780 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-01 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
POUND FM CONSULTANTS LIMITED
- 2016-04-12 09510974C/o Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, United KingdomDissolved Corporate (21 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-03-27CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 8MADACOMBE TRADING LIMITED - 2014-05-19Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-10-31CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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