logo
explain how to read the page

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 5
  • 1
    Hall, Dennis John
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Benfield, James Oliver
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    BOOKCLERK LIMITED - 1995-06-02
    icon of address15, Finsbury Circus, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-12 ~ 2006-01-13
    OF - Director → CIF 0
  • 3
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 4
    Harper, Christopher John
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2007-09-02
    OF - Director → CIF 0
  • 6
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Secretary → CIF 0
  • 8
    BAIRD SECRETARIES LIMITED - now
    LOVAT NOMINEES LIMITED - 1997-03-11
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    icon of address77 Mansell Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-01-16
    PE - Secretary → CIF 0
  • 9
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    PE - Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-07-12 ~ 2005-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GBCP VII B GP LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GBCP VII B GP LIMITED
    Info
    Registered number 05505844
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 2005-07-12 and dissolved on 2020-03-03 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.