logo
explain how to read the page

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 20
  • 1
    Johnson, Benjamin Clark
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2011-04-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Wuoristo, Jussi Tapio
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ now
    OF - LLP Member → CIF 0
  • 3
    Russmeyer, Philip-moritz
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Harford, Mark John, Sir
    Born in August 1964
    Individual (35 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Straziota, Sophie Catherine Coleton
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Wyles, Andrew Tobias Michael
    Born in November 1960
    Individual (15 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 7
    Remmen, Luuk Christiaan
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Sanderson, Robert James
    Born in September 1978
    Individual (68 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Nahama, David Louis
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 10
    Risman, Michael Adam
    Born in June 1968
    Individual (15 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Adam Risman
    Born in June 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Riley, Ian
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-05-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Studd, Thomas
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ 2024-11-30
    OF - LLP Member → CIF 0
  • 13
    Winkler, Claus Torsten
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ now
    OF - LLP Member → CIF 0
  • 14
    Wasmus, Fabian Tobias Friedrich Georg
    Born in July 1972
    Individual (1 offspring)
    Officer
    2019-07-15 ~ now
    OF - LLP Member → CIF 0
  • 15
    Byrne, Stephen James
    Born in December 1975
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    O'mara, Joseph
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2017-12-29 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 17
    Tomtebogatan, 13 Lgh 1302, 113 39, Stockholm, Sweden
    Corporate (1 offspring)
    Officer
    2020-03-20 ~ now
    OF - LLP Member → CIF 0
  • 18
    Jattestigen 1, 16762, Bromma, Sweden
    Corporate (1 offspring)
    Officer
    2021-12-31 ~ now
    OF - LLP Member → CIF 0
  • 19
    Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street, St. Julian's, Malta
    Corporate (1 offspring)
    Officer
    2009-02-09 ~ 2020-03-20
    OF - LLP Member → CIF 0
  • 20
    14 - 16, Avenue Pasteur, 2310, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

VITRUVIAN PARTNERS LLP

Period: 2006-05-22 ~ now
Company number: OC319894 05946871
Registered name
VITRUVIAN PARTNERS LLP - now 05946871
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • VITRUVIAN PARTNERS LLP
    Info
    Registered number OC319894
    105 Wigmore Street, London W1U 1QY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-05-22 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • VITRUVIAN PARTNERS LLP
    S
    Registered number OC319894
    105 Wigmore Street, London, United Kingdom, W1U 1QY
    UNITED KINGDOM
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP
    CIF 3
child relation
Offspring entities and appointments 54
  • 1
    BENIFY UK LIMITED
    - now 08603052
    DMWSL 733 LIMITED - 2013-08-15
    Mountbatten House, 1 Grosvenor Square, Southampton, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    CIF 31 - Has significant influence or control as a member of a firm OE
    CIF 31 - Has significant influence or control OE
  • 2
    BLACKBUCK ACQUISITIONS LIMITED
    10584019
    1 Capability Green, Luton, Bedfordshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-01-25
    CIF 58 - Right to appoint or remove directors OE
  • 3
    BLACKBUCK MIDCO LIMITED
    10591026
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ 2017-01-30
    CIF 57 - Right to appoint or remove directors OE
  • 4
    BLACKBUCK TOPCO LIMITED
    10590887
    1 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-30 ~ dissolved
    CIF 56 - Right to appoint or remove directors OE
  • 5
    BRIGHT HEROES TOPCO LIMITED
    16567733
    Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-08-26 ~ now
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 38 - Right to appoint or remove directors OE
    CIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 7
    CFC GROUP 2017 LIMITED
    - now 10666844 13729209
    CFC GROUP LIMITED
    - 2023-02-23 10666844 13729209
    CONNECT TOPCO LIMITED
    - 2018-01-16 10666844
    8 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-03-13 ~ 2023-02-23
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 8
    CRF HEALTH GROUP LIMITED
    - now 09339823
    CHELSEA TOPCO LIMITED - 2015-12-11
    1 London Street, Reading, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-05
    CIF 60 - Ownership of shares – 75% or more OE
  • 9
    DMWSL 633 LIMITED
    07176544 10233992... (more)
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    CIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of shares – More than 50% but less than 75% OE
  • 10
    DMWSL 660 LIMITED
    07479191 07117911... (more)
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-10-23
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    EBURY PARTNERS LIMITED
    07086058
    Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    ENERGY SERVICES ACQUISITIONS LIMITED
    - now 08500814
    DMWSL 724 LIMITED - 2013-06-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 22 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    ENERGY SERVICES FINANCING LIMITED
    - now 08510502
    DMWSL 727 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
  • 14
    ENERGY SERVICES MIDCO LIMITED
    - now 08510493
    DMWSL 726 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 26 - Ownership of shares – More than 50% but less than 75% OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 26 - Right to appoint or remove directors OE
  • 15
    ENERGY SERVICES TOPCO LIMITED
    - now 08500815
    DMWSL 725 LIMITED - 2013-06-24
    C/o Dickson Minto, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 17
    FEATHERSTONE TOPCO LIMITED
    16394133
    Hq Building, Toft Green, York, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    CIF 35 - Has significant influence or control OE
  • 18
    HALCYON TOPCO LIMITED
    - now 07672785
    DMWSL 680 LIMITED - 2011-12-07
    20 Eastbourne Terrace, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 19
    INENCO ENERGY TRADING LIMITED
    - now 01959287
    INENCO WATER LTD - 2007-05-09
    MIDLAND ENERGY CONSULTANTS LIMITED - 1994-05-11
    MIDLAND DRAINAGE & ENERGY CONSULTANTS LIMITED - 1988-10-03
    MIDLAND DRAINAGE CONSULTANTS LIMITED - 1988-02-01
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – More than 50% but less than 75% OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    INENCO GROUP LIMITED
    02435678
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    INENCO HOLDINGS LIMITED
    - now 05074770
    HS 225 LIMITED - 2004-08-20
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 62 - Ownership of shares – More than 50% but less than 75% OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 62 - Right to appoint or remove directors OE
  • 22
    INENCO LIMITED
    - now 02790570 01820250
    DIRECTSHAPE LIMITED - 1993-06-29
    Evolution House Caxton Road, Fulwood, Preston, England
    Active Corporate (48 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 21 - Ownership of shares – More than 50% but less than 75% OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    IPH REALISATIONS 2025 LIMITED - now
    INSTINCTIF PARTNERS HOLDINGS LIMITED
    - 2026-02-20 07780133 01798992
    COLLEGE GROUP TOPCO LIMITED - 2014-02-03
    TOWER UK TOPCO LIMITED - 2012-05-15
    C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 15 - Ownership of shares – More than 50% but less than 75% OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    JAC TRAVEL GROUP (HOLDINGS) LIMITED
    - now 09090198
    SEBCO TOPCO LIMITED - 2015-08-04
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2017-08-31
    CIF 49 - Ownership of shares – More than 50% but less than 75% OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    LACROSSE INVESTMENTS LP
    SL034770
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 33 - Has significant influence or control OE
  • 26
    MATCH TOPCO LIMITED
    16573316
    8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-10 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
  • 27
    OAG AVIATION GROUP LIMITED
    - now 04449739
    UBM AVIATION GROUP LIMITED - 2013-04-17
    UBM AVIATION INDUSTRY GROUP LIMITED - 2009-08-28
    AVIATION INDUSTRY GROUP LIMITED - 2009-04-30
    KOBI 38 LIMITED - 2002-06-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    CIF 32 - Right to appoint or remove directors OE
  • 28
    OAG AVIATION HOLDINGS LIMITED
    - now 08408167
    AVIATION (HOLDCO) LIMITED - 2013-04-17
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    CIF 16 - Right to appoint or remove directors OE
  • 29
    OB TOPCO LIMITED
    07474409
    10 Fleet Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 30
    OPUS TOPCO LIMITED
    13774457
    The Triangle, 5-17 Hammersmith Grove, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-30 ~ now
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 31
    OVERTURE TOPCO LIMITED
    10429491
    St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-10-14 ~ 2022-01-24
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Ownership of shares – 75% or more OE
  • 32
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ now
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    PRIESTHOLM TOPCO LTD
    - now 12211477 FC037728
    PRIESTHOLM BIDCO LTD - 2019-10-10
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 34
    REVELSTOKE TOPCO LIMITED
    15023754
    1 Capability Green, Luton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ now
    CIF 53 - Has significant influence or control OE
  • 35
    SILK TOPCO LIMITED
    15263960
    105 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of voting rights - 75% or more OE
  • 36
    VIP I CF FEEDER L.P.
    SL033621
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 40 - Has significant influence or control OE
  • 37
    VIP I CF SCOTCAR L.P.
    SL033619
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-08-06 ~ now
    CIF 43 - Has significant influence or control OE
  • 38
    VIP I NOMINEES LIMITED
    - now 06403229 08849013... (more)
    DMWSL 581 LIMITED
    - 2007-12-14 06403229 05803359... (more)
    105 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2007-12-13 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 39
    VIP II NOMINEES LIMITED
    - now 08849013 06403229... (more)
    DMWSL 758 LIMITED
    - 2014-01-23 08849013 02187185... (more)
    105 Wigmore Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-22 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 40
    VIP III FEEDER LP
    SL031016
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 51 - Has significant influence or control OE
  • 41
    VIP III NOMINEES LIMITED
    10855568 08849013... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-07-07 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
    CIF 46 - Ownership of shares – 75% or more OE
  • 42
    VIP IV FEEDER LP
    SL034318
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 44 - Has significant influence or control OE
  • 43
    VIP IV NOMINEES LIMITED
    12795922 06403229... (more)
    105 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-08-06 ~ now
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
  • 44
    VIP SIV I FEEDER LP
    SL035313
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 39 - Has significant influence or control OE
  • 45
    VIP V SCOTCAR LP
    SL037043
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-08-16 ~ now
    CIF 41 - Has significant influence or control OE
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
  • 46
    VITRUVIAN GENERAL PARTNER LLP
    - now OC417145
    VIP III GENERAL PARTNER LLP
    - 2020-03-02 OC417145
    105 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ now
    CIF 47 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2017-05-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 47
    VITRUVIAN MANAGERS LIMITED
    16965734
    105 Wigmore Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2026-03-24 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
  • 48
    VITRUVIAN PARTNERS INVESTMENTS LIMITED
    13813418
    105 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-22 ~ now
    CIF 8 - Director → ME
  • 49
    VITRUVIAN PARTNERS LIMITED
    - now 05946871 OC319894
    STEMDEW LIMITED - 2006-10-18
    105 Wigmore Street, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2006-11-06 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 50
    VITRUVIAN SCOTCAR GENERAL PARTNER LLP
    SO305118
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove members OE
    CIF 12 - Right to surplus assets - 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    Officer
    2014-12-03 ~ now
    CIF 6 - LLP Designated Member → ME
  • 51
    VITRUVIAN SCOTCAR GP LIMITED
    - now SC310691
    LOTHIAN SHELF (556) LIMITED
    - 2006-11-09 SC310691 SC342713... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-09 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE
  • 52
    VITRUVIAN SCOTCAR II LIMITED PARTNERSHIP
    SL018986 SL005912
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Has significant influence or control OE
  • 53
    VITRUVIAN SCOTCAR LIMITED PARTNERSHIP
    SL005912 SL018986
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Has significant influence or control OE
  • 54
    VOICE TOPCO LIMITED
    09717662
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.