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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 43
  • 1
    Bossom, Penelope Jane
    Born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Wyeth, Robert Beals
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Linden, Brian Andrew
    Born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Hunter Gordon, Christopher Neil
    Born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 6
    Lowe, Brian Ewing
    Born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Souter, Brian, Sir
    Born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Temple, Richard
    Born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Gammell, Andrew John
    Born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Painting, Robert Philip
    Born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Duffy, Brian Scott Alan
    Born in March 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Braithwaite, Charles Antony Elliott
    Born in April 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    Burns, Richard Ronald James
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Quinn, Christopher Ernest
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Sealey, Barry Edward
    Born in February 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Rutterford, Michael David
    Born in August 1947
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Thomas, Paul Scott
    Born in June 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 19
    Rankin, John Mark
    Born in November 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Young, Eric Macfie
    Born in October 1955
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Gloag, Ann Heron
    Born in December 1942
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Pawle, Oliver John Woodforde
    Born in June 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Bossom, Bruce Charles
    Born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Hecht, Harry Edgar Bedrich
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Boggett, Mark Thomas
    Born in June 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 26
    Jackson, Alan Roy
    Born in April 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Owen, Charles Salisbury St John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Fisher, Leon Philip
    Born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Stevenson, David Deas
    Born in November 1941
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Stephenson, Roy Alan
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Arkley, Alistair Grant
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Duffy, Christina Elizabeth Maria
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Allan, John Douglas
    Born in February 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Clarke, Anthony Richard
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 35
    Moore, Thomas Francis
    Born in September 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Jones, Malcolm Bennett
    Born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address10 Cloisters House, Battersea Park Road, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 38
    WJB (482) LIMITED - 1999-10-08
    ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
    icon of addressFifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    220,233 GBP2024-12-31
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    icon of addressC/o Harbour International Trust Company Ltd, Po Box Hm3014, Hamilton Hm Mx, Bermuda
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    icon of address140, Aldersgate Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    icon of address26, Claremont Road, Hadley Wood, Enfield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,518 GBP2023-03-31
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 42
    PI CAPITAL (HOLDINGS) LTD - now
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    icon of address105, Piccadilly, 6th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -10,296 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 43
    APEX UNITAS LIMITED - now
    icon of address8, Old Jewry, London, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ dissolved
    OF - LLP Member → CIF 0
Ceased 22
  • 1
    Mccaffer, Stuart John
    Born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 2
    Mr Christopher Neil Hunter Gordon
    Born in June 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Barnsley, Robert Patrick
    Born in March 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2011-04-28
    OF - LLP Member → CIF 0
  • 4
    Bruegger, James Ashley
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2012-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2012-05-01 ~ 2020-06-01
    OF - LLP Member → CIF 0
  • 5
    Mr Paul Scott Thomas
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 6
    Bell, Steven Phillipson, Mr.
    Born in February 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2007-10-16
    OF - LLP Member → CIF 0
  • 7
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    Macdonald-barker, Anthony
    Born in May 1943
    Individual
    Officer
    icon of calendar 2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 9
    Farmer Cbe, Kcsg, Tom, Sir
    Born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 10
    May, John Arthur
    Born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2018-10-29
    OF - LLP Designated Member → CIF 0
    Mr John Arthur May
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 11
    Mehta, Sant Kumar
    Born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-12-08
    OF - LLP Member → CIF 0
  • 12
    Duffy, Christina Elizabeth Maria
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 13
    Bell, Stuart Phillipson
    Born in October 1947
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-09-07 ~ 2008-09-17
    OF - LLP Member → CIF 0
  • 14
    Mr Anthony Richard Clarke
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 15
    icon of address107 George Street, Edinburgh
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-06-22 ~ 2006-09-07
    PE - LLP Designated Member → CIF 0
  • 16
    icon of addressThe Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2018-09-10
    PE - LLP Member → CIF 0
  • 17
    icon of address1616, Anderson Road, Suite 323, Mclean, Va, United States
    Corporate
    Officer
    2006-09-07 ~ 2018-09-10
    PE - LLP Member → CIF 0
  • 18
    icon of address1616, Anderson Road, Suite 323, Mclean, Va, United States
    Corporate
    Officer
    2006-09-07 ~ 2018-10-29
    PE - LLP Member → CIF 0
  • 19
    icon of address107 George Street, Edinburgh
    Active Corporate (13 parents, 487 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-22 ~ 2006-09-07
    PE - LLP Designated Member → CIF 0
  • 20
    I. R. R LIMITED
    icon of address16 Kinnerton Place South, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2006-09-07 ~ 2009-06-02
    PE - LLP Member → CIF 0
  • 21
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    icon of addressSaint Martins House, 210-212 Chapeltown Road, Leeds
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-09-07 ~ 2013-04-01
    PE - LLP Member → CIF 0
  • 22
    HANDELSBANKEN NOMINEES LIMITED - now
    PANNACOX LIMITED - 1988-11-22
    CRIPPS NOMINEES LIMITED - 2006-01-11
    icon of address77 Mount Ephraim, Tunbridge Wells
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-09-07 ~ 2013-04-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP


Related profiles found in government register
  • SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC320522
    icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London EC1N 8LE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-06-22 and dissolved on 2023-03-14 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    S
    Registered number OC320522
    icon of address8 Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-26 ~ 2016-02-24
    CIF 1 - 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.