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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 13
  • 1
    Whitaker, Steven
    Coo born in October 1970
    Individual (46 offsprings)
    Officer
    2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Adams, Michael John
    Cfo born in May 1984
    Individual (24 offsprings)
    Officer
    2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 3
    Horton, Michael John
    Chartered Accountant born in March 1964
    Individual (47 offsprings)
    Officer
    2007-12-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual (29 offsprings)
    Officer
    2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Lamb, David John
    Born in May 1976
    Individual (19 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Sheedy, Anne Clare
    Chief Financial Officer born in February 1971
    Individual (27 offsprings)
    Officer
    2017-10-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (115 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 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
    Wheatley, Sarah Penelope
    Company Secretary born in May 1970
    Individual (40 offsprings)
    Officer
    2007-12-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    VISION CAPITAL GROUP LIMITED
    - now 02737865
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    35, John Street, London, England
    Active Corporate (17 parents, 50 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-12-03 ~ 2007-12-03
    OF - Nominee Director → CIF 0
  • 13
    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 ~ 2025-07-04
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    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
parent relation
Company in focus

VCP VII GP (UK) LIMITED

Period: 2007-12-03 ~ now
Company number: 06443845 05749799
Registered name
VCP VII GP (UK) LIMITED - now 05749799
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VCP VII GP (UK) LIMITED
    Info
    Registered number 06443845
    35 John Street, London WC1N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • VCP VII GP (UK) LIMITED
    S
    Registered number 06443845
    35, John Street, London, England, WC1N 2AT
    CIF 1 CIF 2
  • VCP VII GP (UK) LIMITED
    S
    Registered number 06443845
    54, Jermyn Street, London, Uk, SW1Y 6LX
    COMPANIES HOUSE ENGLAND
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TRIO ACQUISITIONS 2 LLP
    OC364572 OC364476
    C/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (13 parents)
    Officer
    2023-12-07 ~ now
    CIF 2 - LLP Designated Member → ME
    2011-05-12 ~ 2011-11-08
    CIF 4 - LLP Designated Member → ME
  • 2
    TRIO ACQUISITIONS LLP
    OC364476 OC364572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-02 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-02 during the appointment or period of control
    8-12 York Gate, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2023-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
    2011-05-12 ~ 2011-11-08
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.