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 15
  • 1
    Benfield, James Oliver
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2006-01-02 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Harper, Christopher John
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    2006-01-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (27 offsprings)
    Officer
    2005-07-12 ~ 2012-09-27
    OF - Director → CIF 0
  • 5
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Dennis John
    Director born in December 1964
    Individual (32 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Proudlock, Michael John Oliver
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    2005-07-12 ~ 2011-04-13
    OF - Director → CIF 0
  • 8
    Fell, Michael William
    Development Capitalist born in June 1957
    Individual (49 offsprings)
    Officer
    2005-07-12 ~ 2006-01-13
    OF - Director → CIF 0
  • 9
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2007-09-02
    OF - Director → CIF 0
  • 10
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    2005-07-12 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 12
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    15, Finsbury Circus, London, England
    Active Corporate (32 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-07-12 ~ 2005-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GBCP VII B GP LIMITED

Period: 2005-07-12 ~ 2020-03-03
Company number: 05505844 OC396757
Registered name
GBCP VII B GP LIMITED - Dissolved OC396757
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GBCP VII B GP LIMITED
    Info
    Registered number 05505844
    Finsbury 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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