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 59
  • 1
    Quinn, Christopher Ernest
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 2
    Boggett, Mark Thomas
    Born in June 1971
    Individual (31 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Mark Thomas Boggett
    Born in June 1971
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (36 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 4
    Farmer Cbe, Kcsg, Tom, Sir
    Born in July 1940
    Individual (84 offsprings)
    Officer
    2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 5
    Jones, Malcolm Bennett
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 6
    Sealey, Barry Edward
    Born in February 1936
    Individual (49 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (20 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 8
    Bossom, Bruce Charles
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 9
    Wyeth, Robert Beals
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Bruegger, James Ashley
    Born in June 1980
    Individual (25 offsprings)
    Officer
    2009-08-11 ~ 2012-05-01
    OF - LLP Designated Member → CIF 0
    Officer
    2012-05-01 ~ 2020-06-01
    OF - LLP Member → CIF 0
  • 11
    Painting, Robert Philip
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Duffy, Brian Scott Alan
    Born in March 1943
    Individual (30 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 13
    Allan, John Douglas
    Born in February 1939
    Individual (5 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 14
    Braithwaite, Charles Antony Elliott
    Born in April 1949
    Individual (11 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 15
    Temple, Richard
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2009-06-02 ~ now
    OF - LLP Member → CIF 0
  • 16
    Barnsley, Robert Patrick
    Born in March 1941
    Individual (22 offsprings)
    Officer
    2006-09-07 ~ 2011-04-28
    OF - LLP Member → CIF 0
  • 17
    Fisher, Leon Philip
    Born in May 1939
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 18
    Moore, Thomas Francis
    Born in September 1944
    Individual (11 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 19
    Arkley, Alistair Grant
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mehta, Sant Kumar
    Born in June 1960
    Individual (21 offsprings)
    Officer
    2006-09-07 ~ 2008-12-08
    OF - LLP Member → CIF 0
  • 21
    Pawle, Oliver John Woodforde
    Born in June 1950
    Individual (21 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 22
    Hecht, Harry Edgar Bedrich
    Born in March 1986
    Individual (1 offspring)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 23
    Owen, Charles Salisbury St John
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2009-06-02 ~ now
    OF - LLP Member → CIF 0
  • 24
    Gammell, Andrew John
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 25
    Bossom, Penelope Jane
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 26
    Mccaffer, Stuart John
    Born in April 1964
    Individual (70 offsprings)
    Officer
    2006-09-07 ~ 2021-08-06
    OF - LLP Member → CIF 0
  • 27
    Rankin, John Mark
    Born in November 1948
    Individual (9 offsprings)
    Officer
    2011-04-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    May, John Arthur
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2018-10-29
    OF - LLP Designated Member → CIF 0
    Mr John Arthur May
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 29
    Duffy, Christina Elizabeth Maria
    Born in October 1942
    Individual (6 offsprings)
    Officer
    2019-08-14 ~ now
    OF - LLP Member → CIF 0
    2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 30
    Thomas, Paul Scott
    Born in June 1957
    Individual (31 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Scott Thomas
    Born in June 1957
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 31
    Clarke, Anthony Richard
    Born in August 1953
    Individual (60 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Anthony Richard Clarke
    Born in August 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 32
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 33
    Gloag, Ann Heron
    Born in December 1942
    Individual (115 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 34
    Stevenson, David Deas
    Born in November 1941
    Individual (89 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 35
    Bell, Stuart Phillipson
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2006-09-07 ~ 2008-09-17
    OF - LLP Member → CIF 0
  • 36
    Linden, Brian Andrew
    Born in December 1956
    Individual (78 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 37
    Lowe, Brian Ewing
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 38
    Bell, Steven Phillipson, Mr.
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2006-09-07 ~ 2007-10-16
    OF - LLP Member → CIF 0
  • 39
    Burns, Richard Ronald James
    Born in May 1946
    Individual (25 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 40
    Macdonald-barker, Anthony
    Born in May 1943
    Individual (1 offspring)
    Officer
    2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 41
    Young, Eric Macfie
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 42
    Rutterford, Michael David
    Born in August 1947
    Individual (41 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 43
    Stephenson, Roy Alan
    Born in April 1955
    Individual (14 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hunter Gordon, Christopher Neil
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Christopher Neil Hunter Gordon
    Born in June 1958
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-29
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 45
    Jackson, Alan Roy
    Born in April 1953
    Individual (26 offsprings)
    Officer
    2006-09-07 ~ now
    OF - LLP Member → CIF 0
  • 46
    PRIVATE EQUITY BUILDERS LLP
    OC316135
    The Old Borough Hall 8 Borough Court, Grammar School Lane, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 47
    CAVENDISH CAPITAL LTD
    08379832
    26, Claremont Road, Hadley Wood, Enfield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2006-06-22 ~ 2006-09-07
    OF - LLP Designated Member → CIF 0
  • 49
    1616, Anderson Road, Suite 323, Mclean, Va, United States
    Corporate (1 offspring)
    Officer
    2006-09-07 ~ 2018-10-29
    OF - LLP Member → CIF 0
  • 50
    1616, Anderson Road, Suite 323, Mclean, Va, United States
    Corporate (1 offspring)
    Officer
    2006-09-07 ~ 2018-09-10
    OF - LLP Member → CIF 0
  • 51
    APEX UNITAS LIMITED - now 08255713
    MAINSPRING NOMINEES LIMITED
    - 2023-11-24 08255713 08409560... (more)
    8, Old Jewry, London, England
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2013-04-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 52
    PI CAPITAL (HOLDINGS) LIMITED
    PI CAPITAL (HOLDINGS) LTD - now 01387182
    VENTURE CAPITAL REPORT LIMITED - 2004-04-29
    105, Piccadilly, 6th Floor, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 53
    I.R.R. LIMITED
    05902245
    16 Kinnerton Place South, London
    Dissolved Corporate (1 offspring)
    Officer
    2006-09-07 ~ 2009-06-02
    OF - LLP Member → CIF 0
  • 54
    NEWABLE LIMITED
    - now 01653116
    GREATER LONDON ENTERPRISE LIMITED - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140, Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Officer
    2013-04-01 ~ dissolved
    OF - LLP Member → CIF 0
    2006-09-07 ~ 2013-04-01
    OF - LLP Member → CIF 0
  • 55
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2006-06-22 ~ 2006-09-07
    OF - LLP Designated Member → CIF 0
  • 56
    C/o Harbour International Trust Company Ltd, Po Box Hm3014, Hamilton Hm Mx, Bermuda
    Corporate (1 offspring)
    Officer
    2019-09-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 57
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    10 Cloisters House, Battersea Park Road, London
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 58
    HANDELSBANKEN NOMINEES LIMITED - now
    HEARTWOOD NOMINEES LIMITED
    - 2020-10-23 02299877
    CRIPPS NOMINEES LIMITED - 2006-01-11
    PANNACOX LIMITED - 1988-11-22
    77 Mount Ephraim, Tunbridge Wells
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2013-04-26
    OF - LLP Member → CIF 0
  • 59
    CLARKSTON LIMITED
    - now SC180195
    ERIC YOUNG & CO ESTATES LIMITED - 2001-02-23
    WJB (482) LIMITED - 1999-10-08
    Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-09-07 ~ dissolved
    OF - LLP Member → CIF 0
parent relation
Company in focus

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP

Period: 2006-06-22 ~ 2023-03-14
Company number: OC320522
Registered name
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP - Dissolved

Related profiles found in government register
  • SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC320522
    63/66 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
    8 Old Jewry, London, United Kingdom, EC2R 8DN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERAPHIM SPACE (GENERAL PARTNER) LLP
    OC400567 OC429033
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2016-02-24
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.