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
23
- 1
Mcdonald, Graham John
Born in May 1960Individual (21 offsprings)Officer2021-02-16 ~ nowOF - Director → CIF 0 - 2
Townsend, John Anthony Victor
Investment Banker born in January 1948Individual (37 offsprings)Officer2009-08-04 ~ 2021-02-16OF - Director → CIF 0 - 3
Groat, Malcolm
Director born in February 1961Individual (41 offsprings)Officer2016-03-11 ~ 2024-12-31OF - Director → CIF 0 - 4
Fromson, Sarah Katinka
Born in November 1959Individual (7 offsprings)Officer2019-10-01 ~ nowOF - Director → CIF 0 - 5
Sfeir, Annabelle
Solicitor born in April 1970Individual (3 offsprings)Officer2000-11-22 ~ 2001-01-09OF - Director → CIF 0 - 6
Cannon Brookes, Markham
Director born in August 1939Individual (10 offsprings)Officer2001-01-09 ~ 2010-05-18OF - Director → CIF 0 - 7
Owen, Robert Richardson
Director born in September 1945Individual (6 offsprings)Officer2001-01-09 ~ 2010-09-28OF - Director → CIF 02016-03-11 ~ 2016-10-13OF - Director → CIF 0 - 9
Forster, Paul Martin
Individual (46 offsprings)Officer2008-04-15 ~ 2009-12-14OF - Secretary → CIF 0 - 10
Mitchell, Andrew
Solicitor born in April 1964Individual (21 offsprings)Officer2000-11-22 ~ 2001-01-09OF - Director → CIF 0 - 11
Davies, John
Retired Investment Manager born in July 1946Individual (5 offsprings)Officer2016-11-30 ~ 2020-02-27OF - Director → CIF 0 - 12
Farazmand, Timothy Bahram Neville
Born in September 1960Individual (44 offsprings)Officer2020-05-01 ~ nowOF - Director → CIF 0 - 13
Karney, Andrew Lumsdaine
Director born in May 1942Individual (15 offsprings)Officer2001-01-09 ~ 2016-03-11OF - Director → CIF 0 - 14
Orrock, Ian Jackson
Born in October 1946Individual (40 offsprings)Officer2010-10-21 ~ 2020-05-01OF - Director → CIF 0 - 15
Rowson, Simon Andrew
Individual (15 offsprings)Officer2000-11-22 ~ 2001-01-09OF - Secretary → CIF 0 - 16
Nott, Gillian
Director born in May 1945Individual (31 offsprings)Officer2001-01-09 ~ 2016-03-11OF - Director → CIF 0 - 17
Stirling, Adriana Victoria
Born in December 1977Individual (8 offsprings)Officer2024-12-01 ~ nowOF - Director → CIF 0 - 18
LUCIENE JAMES LIMITED
0262846883 Leonard Street, LondonActive Corporate (4 parents, 2513 offsprings)Officer2000-11-22 ~ 2000-11-22OF - Nominee Director → CIF 02000-11-22 ~ 2000-11-22OF - Nominee Secretary → CIF 0 - 19
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875, New Street Square, London, United KingdomActive Corporate (34 parents, 18 offsprings)Officer2018-11-30 ~ nowOF - Secretary → CIF 0 - 21RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (4 parents, 2889 offsprings)Officer2000-11-22 ~ 2000-11-22OF - Nominee Director → CIF 0
- 22LIVINGBRIDGE EP LLP - nowLIVING BRIDGE EP LLP - 2015-01-30
ISIS EP LLP
- 2014-11-20 OC311889100, Wood Street, LondonActive Corporate (51 parents, 74 offsprings)Officer2010-04-19 ~ 2014-06-01OF - Secretary → CIF 0 - 23COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowCOLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30FRIENDS IVORY & SIME PLC - 2002-09-27 SC073508IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-1780 George Street, EdinburghActive Corporate (82 parents, 118 offsprings)Officer2001-01-09 ~ 2008-04-15OF - Secretary → CIF 0
Company in focus
BARONSMEAD SECOND VENTURE TRUST PLC
Period: 2016-03-14 ~ now
Company number: 04115341
Registered names
BARONSMEAD SECOND VENTURE TRUST PLC - now 03504214
BARONSMEAD VCT 3 PLC - 2016-03-14 04313537... (more)
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
BARONSMEAD SECOND VENTURE TRUST PLC
InfoBARONSMEAD VCT 3 PLC - 2016-03-14Registered number 041153415 New Street Square, London EC4A 3TWPUBLIC LIMITED COMPANY incorporated on 2000-11-22 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0BARONSMEAD SECOND VENTURE TRUST PLC
SRegistered number 04115341100, Wood Street, London, England, EC2V 7ANPlc in Companies House, UkCIF 1BARONSMEAD SECOND VENTURE TRUST PLC
SRegistered number 041153412nd Floor, 100 Wood Street, London, United Kingdom, EC2V 7ANCorporate in Companies House, EnglandCIF 2BARONSMEAD SECOND VENTURE TRUST PLC
SRegistered number 041153415, New Street Square, London, England, EC4A 3TWPublic Limited Company in Companies House Of England & Wales, EnglandCIF 3
Offspring entities and appointments
18
- 1
ENCOMPASS FINANCIAL MANAGEMENT LTD
05125246Unit 2b Poles Copse Poles Lane, Otterbourne, Winchester, EnglandActive Corporate (17 parents, 1 offspring)Person with significant control2021-06-23 ~ 2021-06-23CIF 4 - Has significant influence or control → OE - 2NEWINCCO 1144 LIMITED - 2012-09-19Happy Days Nurseries Head Office Chapel Town, Summercourt, Newquay, CornwallActive Corporate (21 parents, 1 offspring)Person with significant control2016-12-14 ~ 2022-07-25CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
INDEPENDENT WEALTH PLANNERS UK LIMITED
11687785One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (24 parents, 32 offsprings)Person with significant control2019-07-26 ~ 2019-07-29CIF 13 - Has significant influence or control → OE - 4NEWINCCO 1315 LIMITED - 2015-09-26C/o Mazars Llp, 45 Church Street, Birmingham, B3 2rtDissolved Corporate (17 parents, 1 offspring)Person with significant control2016-05-05 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ENSCO 1360 LIMITED - 2020-05-07One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (16 parents, 2 offsprings)Person with significant control2020-12-10 ~ 2020-12-10CIF 8 - Has significant influence or control → OE
- 6IWP ADVISORY GROUP LIMITED - nowOne Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (12 parents, 36 offsprings)Person with significant control2020-03-02 ~ 2020-03-02CIF 14 - Has significant influence or control → OE
- 7BEYOND FINANCIAL LIMITED - 2021-02-18BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (20 parents)Person with significant control2021-03-01 ~ 2021-03-01CIF 11 - Has significant influence or control → OE
- 8IWP NEWCO 1 LIMITED - 2020-10-15One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (12 parents, 2 offsprings)Person with significant control2021-02-18 ~ 2021-02-18CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9ENSCO 1404 LIMITED - 2021-04-01One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (16 parents, 1 offspring)Person with significant control2021-08-31 ~ 2021-08-31CIF 10 - Has significant influence or control → OE
- 10ENSCO 1387 LIMITED - 2020-12-14One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2021-01-29 ~ 2021-01-29CIF 7 - Has significant influence or control → OE
- 11IWP FINANCIAL PLANNING LIMITED - now
ALEXANDER GRACE LIMITED
- 2024-01-23 04138186Blythe Lea Barn Mill Farm, Packington Park, Meriden, WarwickshireActive Corporate (27 parents, 2 offsprings)Person with significant control2020-11-10 ~ 2020-11-10CIF 12 - Has significant influence or control → OE - 12
IWP HERTS LIMITED
13192891One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (13 parents, 1 offspring)Person with significant control2021-10-26 ~ 2021-10-26CIF 9 - Has significant influence or control → OE - 13IWP LEEDS LIMITED - nowOne Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (17 parents, 1 offspring)Person with significant control2021-10-08 ~ 2021-10-08CIF 3 - Has significant influence or control → OE
- 14ENSCO 1388 LIMITED - 2020-12-17One Eleven, Edmund Street, Birmingham, United KingdomLiquidation Corporate (17 parents, 3 offsprings)Person with significant control2021-02-22 ~ 2021-02-22CIF 5 - Has significant influence or control → OE
- 15ENSCO 1381 LIMITED - 2020-11-18One Eleven, Edmund Street, Birmingham, EnglandLiquidation Corporate (15 parents, 1 offspring)Person with significant control2021-02-26 ~ 2021-02-26CIF 15 - Has significant influence or control → OE
- 16
PROSPER INDEPENDENT FINANCIAL ADVISERS LTD
04728092Prosper House, 99a High St, Standish, Wigan, LancsLiquidation Corporate (16 parents, 1 offspring)Person with significant control2021-02-10 ~ 2021-02-10CIF 16 - Has significant influence or control → OE - 17YOBANANABOY LIMITED - 2014-04-14Highpoint, Festival Way, Stoke-on-trent, EnglandActive Corporate (17 parents)Person with significant control2025-10-01 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18
SYMPHONY VENTURES LTD
09164342C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2017-08-02 ~ 2018-11-01CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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