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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
Active 3
  • 1
    Mash, Julian Paul Vivian
    Born in July 1961
    Individual (69 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Lamb, David John
    Born in May 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    J.P.V. MASH & CO. LIMITED - 1997-03-25
    icon of address35, John Street, London, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Wheatley, Sarah Penelope
    Company Secretary born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 2
    Hanbury, Stuart Paul
    General Counsel born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-11 ~ 2018-09-13
    OF - Director → CIF 0
  • 3
    Whitaker, Steven
    Coo born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Ughetti, Magdalena Aniela, Mrs`
    Financial Controller born in April 1972
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2009-11-13
    OF - Director → CIF 0
  • 5
    Adams, Michael John
    Cfo born in May 1984
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2017-08-16
    OF - Director → CIF 0
  • 6
    Sheedy, Anne Clare
    Chief Financial Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Horton, Michael John
    Chartered Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-12-03 ~ 2007-12-03
    PE - Nominee Director → CIF 0
  • 10
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of address5th Floor, 8, St. James's Square, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-04
    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 with control over the trustees of a trustCIF 0
parent relation
Company in focus

VCP VII GP (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • VCP VII GP (UK) LIMITED
    Info
    Registered number 06443845
    icon of address35 John Street, London WC1N 2AT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-03 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • VCP VII GP (UK) LIMITED
    S
    Registered number 06443845
    icon of address35, John Street, London, England, WC1N 2AT
    CIF 1 CIF 2
  • VCP VII GP (UK) LIMITED
    S
    Registered number 06443845
    icon of address54, Jermyn Street, London, Uk, SW1Y 6LX
    COMPANIES HOUSE ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-12-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address8-12 York Gate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-07 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressC/o Rubicon Partners, 8 -12 York Gate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2011-11-08
    CIF 4 - LLP Designated Member → ME
  • 2
    icon of address8-12 York Gate, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2011-11-08
    CIF 3 - LLP Designated Member → ME

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