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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 5
  • 1
    Miller, Kenneth Wilson
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Daniel Gareth
    Born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Sallitt, Henry William Baines
    Born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    John, Llewellyn Richard Dodds
    Born in October 1976
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 5
    FPE PRIVATE EQUITY LLP - 2016-04-30
    icon of address15, Suffolk Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Barbour, David James
    Director born in August 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ 2024-02-29
    OF - Director → CIF 0
parent relation
Company in focus

FPE PRIVATE EQUITY I LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Current Assets
1 GBP2025-04-05
1 GBP2024-04-05
Net Current Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Total Assets Less Current Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Net Assets/Liabilities
1 GBP2025-04-05
1 GBP2024-04-05
Equity
1 GBP2025-04-05
1 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05
Related profiles found in government register
  • FPE PRIVATE EQUITY I LIMITED
    Info
    Registered number 09781260
    icon of address2nd Floor 7 Swallow Street, London W1B 4DE
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • FPE PRIVATE EQUITY I LIMITED
    S
    Registered number 09781260
    icon of address2nd Floor, 7 Swallow Street, London, England, W1B 4DE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 12 - Right to surplus assets - 75% or more → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 7 - LLP Designated Member → ME
  • 3
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ now
    CIF 3 - LLP Member → ME
  • 4
    icon of address2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    CIF 13 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2024-03-07 ~ now
    CIF 8 - LLP Member → ME
  • 5
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ now
    CIF 20 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-04-23 ~ now
    CIF 1 - LLP Member → ME
  • 9
    FPE IV CL GP LLP - 2025-03-24
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 9 - LLP Designated Member → ME
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
  • 11
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-05 ~ now
    CIF 10 - LLP Designated Member → ME
  • 12
    icon of address2nd Floor 7 Swallow Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-03-06 ~ now
    CIF 4 - LLP Designated Member → ME
  • 13
    icon of address2nd Floor 7 Swallow Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-02 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-04 ~ 2021-08-06
    CIF 19 - Right to surplus assets - 75% or more → OE

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