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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 10
  • 1
    Wheatley, Sarah Penelope
    Company Secretary born in May 1970
    Individual (37 offsprings)
    Officer
    2006-08-21 ~ 2010-05-13
    OF - Director → CIF 0
    Wheatley, Sarah Penelope
    Company Secretary
    Individual (37 offsprings)
    Officer
    2006-08-21 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 2
    Horton, Michael John
    Finance Director born in March 1964
    Individual (38 offsprings)
    Officer
    2006-08-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Mash, Julian Paul Vivian
    Ceo born in July 1961
    Individual (110 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Whitaker, Steven
    Cfo born in October 1970
    Individual (43 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Adams, Michael John
    Cfo born in May 1984
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Sheedy, Anne Clare
    Chief Financial Officer born in February 1971
    Individual (27 offsprings)
    Officer
    2017-10-27 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual (28 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 8
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (14 offsprings)
    Officer
    2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 9
    SG PRIV HOLDING LIMITED - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8, St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    VISION CAPITAL GROUPLIMITED
    VISION CAPITAL GROUP LIMITED - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35, John Street, London, England
    Active Corporate (17 parents, 46 offsprings)
    Officer
    2010-05-20 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VCP V-A GP (UK) LIMITED

Period: 2006-08-21 ~ 2021-12-07
Company number: 05910893
Registered name
VCP V-A GP (UK) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VCP V-A GP (UK) LIMITED
    Info
    Registered number 05910893
    35 John Street, London WC1N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2021-12-07 (15 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.