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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Maidment, Adam
Born in December 1973Individual (61 offsprings)Officer2022-06-07 ~ nowOF - Director → CIF 0 - 2
Niehaus, Robert H
Director born in August 1955Individual (15 offsprings)Officer2013-02-19 ~ 2022-06-07OF - Director → CIF 0 - 3
Bracken, Ruth
Administrator born in September 1951Individual (371 offsprings)Officer2012-09-04 ~ 2013-02-19OF - Director → CIF 0 - 4GREENHILL CAPITAL PARTNERS EUROPE LLP - 2010-12-3148, Dover Street, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer2013-02-19 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5
TRAVERS SMITH SECRETARIES LIMITED
0213209410, Snow Hill, London, EnglandActive Corporate (41 parents, 1385 offsprings)Officer2012-09-04 ~ 2013-02-19OF - Director → CIF 02012-09-04 ~ 2013-02-19OF - Secretary → CIF 0 - 6TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
TRAVERS SMITH LIMITED
- 2008-04-30TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14TRAVERS SMITH LIMITED
- 2006-10-1210, Snow Hill, London, EnglandActive Corporate (28 parents, 1232 offsprings)Officer2012-09-04 ~ 2013-02-19OF - Director → CIF 0
Company in focus
GCP EUROPE GP1 LTD
Period: 2013-01-29 ~ now
Company number: 08201425
Registered names
GCP EUROPE GP1 LTD - now 08140851
DE FACTO 1977 LIMITED - 2013-01-29 08201708... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
108 GBP2024-12-31
108 GBP2023-12-31
Current Assets
138 GBP2024-12-31
138 GBP2023-12-31
Creditors
Amounts falling due within one year
-108 GBP2024-12-31
-108 GBP2023-12-31
Net Current Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Total Assets Less Current Liabilities
138 GBP2024-12-31
138 GBP2023-12-31
Net Assets/Liabilities
138 GBP2024-12-31
138 GBP2023-12-31
Equity
138 GBP2024-12-31
138 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
GCP EUROPE GP1 LTD
InfoDE FACTO 1977 LIMITED - 2013-01-29Registered number 0820142514-16 Bruton Place, London W1J 6LXPRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0GCP EUROPE GP1 LTD
SRegistered number 0820142514-16 Bruton Place, London, England, W1J 6LXCIF 1GCP EUROPE GP1 LTD
SRegistered number 0820142514-16, Bruton Place, London, United Kingdom, W1J 6LXCIF 2 CIF 3
Offspring entities and appointments
12
- 1
BDB1 LLP
OC3955686 Stratton Street, LondonDissolved Corporate (7 parents)Officer2019-12-13 ~ dissolvedCIF 8 - LLP Designated Member → ME - 250 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-02-14 ~ nowCIF 6 - LLP Designated Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-05-11 ~ 2018-08-08CIF 17 - Right to surplus assets - 75% or more → OE
- 5
KESTER CAPITAL IIB CARRY PARTNER LP
SL03587150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-08-05 ~ 2022-08-05CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 614-16 Bruton Place, London, EnglandActive Corporate (2 parents)Person with significant control2022-07-27 ~ nowCIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove members → OEOfficer2022-07-27 ~ nowCIF 7 - LLP Designated Member → ME
- 750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2023-01-18 ~ nowCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove members → OEOfficer2023-01-18 ~ nowCIF 3 - LLP Designated Member → ME
- 814-16 Bruton Place, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2022-12-13 ~ nowCIF 14 - Right to surplus assets - More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-12-13 ~ nowCIF 4 - LLP Designated Member → ME
- 950 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-13 ~ nowCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2025-08-13 ~ nowCIF 2 - LLP Designated Member → ME
- 1014-16 Bruton Place, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-08-12 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-08-12 ~ nowCIF 1 - LLP Designated Member → ME
- 11
KESTER FP II LP
SL03342750 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-12-10 ~ 2019-01-31CIF 18 - Right to surplus assets - 75% or more → OE - 12
KESTER GP II LLP
OC42515314-16 Bruton Place, London, EnglandActive Corporate (2 parents, 8 offsprings)Person with significant control2018-12-07 ~ nowCIF 16 - Right to surplus assets - More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-12-07 ~ nowCIF 5 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.