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
10
- 2
Acton, Kevin John
Born in September 1977Individual (60 offsprings)Officer2016-06-24 ~ nowOF - Director → CIF 0 - 3
Phillips, Michael Charles
Director born in March 1962Individual (63 offsprings)Officer2015-12-01 ~ 2016-12-31OF - Director → CIF 0 - 4
Abbot, Duncan James Langlands
Director born in November 1955Individual (58 offsprings)Officer2015-12-01 ~ 2016-06-24OF - Director → CIF 0 - 5
Dalwood, Anthony Lionel
Born in October 1970Individual (64 offsprings)Officer2015-12-01 ~ nowOF - Director → CIF 0 - 6
Spedding, Richard Rolland
Solicitor born in August 1971Individual (67 offsprings)Officer2015-04-10 ~ 2015-12-01OF - Director → CIF 0 - 7
Beck, Stephen James
Born in December 1973Individual (74 offsprings)Officer2019-02-21 ~ nowOF - Director → CIF 0 - 8TRAVERS 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, 1237 offsprings)Officer2015-04-10 ~ 2015-12-01OF - Director → CIF 0 - 9
TRAVERS SMITH SECRETARIES LIMITED
0213209410 Snow Hill, London, EnglandActive Corporate (41 parents, 1391 offsprings)Officer2015-04-10 ~ 2015-12-01OF - Director → CIF 02015-04-10 ~ 2015-12-01OF - Secretary → CIF 0 - 10DE FACTO 2184 LIMITED - 2015-10-145, New Street Square, London, EnglandActive Corporate (11 parents, 51 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
Period: 2015-10-22 ~ now
Company number: 09536436
Registered names
GRESHAM HOUSE CAPITAL PARTNERS LIMITED - now
DE FACTO 2196 LIMITED - 2015-10-22 09100235... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
InfoDE FACTO 2196 LIMITED - 2015-10-22Registered number 095364365 New Street Square, London EC4A 3TWPRIVATE LIMITED COMPANY incorporated on 2015-04-10 (11 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-11CIF 0GRESHAM HOUSE CAPITAL PARTNERS LIMITED
SRegistered number 095364365 New Street Square, London, EC4A 3TWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-07-30 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2025-07-30 ~ nowCIF 1 - LLP Designated Member → ME
- 2C/o Brodies Llp, Capital Square 58 Morrison Stret, EdinburghActive Corporate (4 parents)Person with significant control2020-11-20 ~ 2020-12-08CIF 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% → OE
- 3C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2022-02-09 ~ nowCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-02-09 ~ nowCIF 5 - LLP Designated Member → ME
- 4
GRESHAM HOUSE GP LLP
SO305773C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents, 18 offsprings)Person with significant control2016-08-02 ~ nowCIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2016-08-02 ~ nowCIF 6 - LLP Designated Member → ME - 5
GRESHAM HOUSE SIRES GENERAL PARTNER LLP
OC4457845 New Street Square, London, United KingdomActive Corporate (2 parents)Person with significant control2023-02-10 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-02-10 ~ nowCIF 4 - LLP Designated Member → ME - 6
GRESHAM HOUSE WIND ENERGY 3 GP LLP
OC4540895 New Street Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-10-11 ~ nowCIF 2 - LLP Designated Member → ME - 7
RESI GENERAL PARTNER LLP
OC453968305 Gray's Inn Road, London, England, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2024-10-02 ~ 2025-05-16CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2024-10-02 ~ 2025-05-16CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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