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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 2
  • 1
    icon of addressKintyre House 205, West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    MATTIOLI WOODS LIMITED - now
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1, New Walk Place, Leicester, England
    Active Corporate (12 parents, 69 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Mackinnon, Ewan Alisdair Duncan
    Born in August 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 2
    Milroy, David Alan, Dr
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 3
    Kennedy, Pamela Hamilton
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 4
    7side Nominees Limited
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2009-03-30
    OF - LLP Designated Member → CIF 0
  • 5
    Whiteley, Andrew Richard
    Born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 6
    Kennedy, William Alexander
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 7
    Craig, Gillian Claire
    Born in October 1973
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 8
    Panu, Stella
    Born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 10
    Ferguson, Jennifer Louise
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 11
    Gardiner, Alison Margaret
    Born in November 1965
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2016-09-30
    OF - LLP Member → CIF 0
  • 12
    Ferguson, Andrew Robert
    Born in April 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 13
    Purkis, Tom
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 14
    Nixon, William Robert
    Born in April 1963
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
    Mr William Robert Nixon
    Born in April 1963
    Individual (74 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-30
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
  • 15
    Lupton, Suzanne Jean
    Born in December 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 16
    Gardiner, Jock Alistair
    Born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2021-03-31
    OF - LLP Member → CIF 0
  • 17
    Anderson, Colin James
    Born in September 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 18
    7side Secretarial Limited
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2008-08-14
    OF - LLP Designated Member → CIF 0
  • 19
    Nixon, Diane Margaret
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 20
    Craig, Andrew Donald
    Born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2021-06-30
    OF - LLP Designated Member → CIF 0
  • 21
    icon of address28, Turnberry Avenue, Gourock, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 22
    icon of addressCrumpsbank House, Stakenbridge Lane, Churchill, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 23
    icon of address1, Homeston Avenue, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 24
    icon of address38, Harlaw Road, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    294,424 GBP2016-03-31
    Officer
    2013-02-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 25
    icon of addressBridge House, Restmor Way, Wallington, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,542 GBP2016-07-31
    Officer
    2013-03-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 26
    MARGAUX CORPORATE INVESTMENTS LIMITED
    icon of address22, Norman Macleod Crescent, Bearsden, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-28 ~ 2014-09-01
    PE - LLP Member → CIF 0
  • 27
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2009-05-07 ~ 2018-05-01
    PE - LLP Member → CIF 0
parent relation
Company in focus

MAVEN CAPITAL PARTNERS UK LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MAVEN CAPITAL PARTNERS UK LLP
    Info
    Registered number OC339387
    icon of address1 New Walk Place, Leicester LE1 6RU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-14 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MAVEN CAPITAL PARTNERS UK LLP
    S
    Registered number missing
    icon of address9-13, St Andrew Street, London
    CIF 1
  • MAVEN CAPITAL PARTNERS UK LLP
    S
    Registered number missing
    icon of address9-13, St Andrews Street, London
    CIF 2
  • MAVEN CAPITAL PARTNERS UK LLP
    S
    Registered number missing
    icon of addressFifth Floor, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of addressHighfield House Cheadle Royal Business Park, Highfield, Cheadle, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,251,309 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    INGLEBY (1968) LIMITED - 2014-12-04
    icon of address5th Floor 1-2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508,281 GBP2015-11-30
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    CHASESURE LIMITED - 1986-07-03
    icon of addressGrant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 4
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    BRIGHT LONDON (UK) LIMITED - 2014-10-20
    icon of addressFifth Floor, 80 Middlesex Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,102,357 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    CIF 84 - Has significant influence or control → OE
  • 6
    INGLEBY (1966) LIMITED - 2014-12-04
    icon of address5th Floor 1-2 Royal Exchange Buildings, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,508,281 GBP2015-11-30
    Officer
    icon of calendar 2014-12-04 ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 41 - Secretary → ME
  • 8
    icon of addressFirst Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 80 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressKintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 77 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    CIF 42 - Secretary → ME
  • 11
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 83 - Ownership of shares – 75% or more → OE
  • 12
    JBMV PLC - 2016-06-02
    EBB3 PLC - 2017-01-31
    icon of address97 Alderley Road, Wilmslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -922,109 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    CIF 60 - Has significant influence or control → OE
  • 13
    icon of address1-2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    CIF 46 - Secretary → ME
  • 14
    EXCEL WITH BUSINESS LIMITED - 2018-06-01
    icon of address86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -366,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 53 - Has significant influence or control → OE
  • 15
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    CIF 39 - Secretary → ME
  • 16
    HMS (786) LIMITED - 2009-08-10
    GLASGOW INDIGO HOTEL (TRADING) LIMITED - 2014-05-02
    icon of addressMaven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-07 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    icon of addressClarence House, Clarence Street, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    578,528 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 93 - Has significant influence or control → OE
  • 19
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,774,046 GBP2016-09-30
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 20
    icon of addressC/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    940,193 GBP2016-12-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 29 - Secretary → ME
  • 21
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    icon of address1 New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    CIF 16 - Secretary → ME
  • 22
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    CIF 89 - Has significant influence or control → OE
  • 23
    icon of addressKintyre House, 205-209 West George Street, Glasgow
    Active Corporate (5 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
  • 24
    MAVEN CORPORATE SOLUTIONS LLP - 2011-12-19
    icon of addressKintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    CIF 45 - LLP Designated Member → ME
  • 25
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-01-01 ~ now
    CIF 14 - LLP Designated Member → ME
  • 26
    icon of addressKintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
  • 27
    NEWABLE VENTURES LIMITED - 2024-04-02
    LBA VENTURES LIMITED - 2017-09-26
    icon of address1 New Walk Place, Leicester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of addressClarence House, Clarence Street, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2014-04-06 ~ dissolved
    CIF 38 - LLP Member → ME
  • 29
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 30
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-08-15 ~ now
    CIF 12 - LLP Designated Member → ME
  • 34
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    icon of address12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 36
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ now
    CIF 34 - Secretary → ME
  • 37
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ now
    CIF 33 - Secretary → ME
  • 38
    AIM VCT2 PLC - 2007-05-29
    THE AIM VCT2 PLC - 2000-10-12
    BLUEHONE AIM VCT2 PLC - 2011-04-15
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-30 ~ now
    CIF 9 - Secretary → ME
  • 39
    HALLCO 355 PLC - 2000-03-01
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    icon of addressShip Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 3 - Secretary → ME
  • 40
    ABERDEEN INCOME AND GROWTH VCT PLC - 2009-12-14
    MURRAY VCT 4 PLC - 2007-07-25
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-10 ~ now
    CIF 32 - Secretary → ME
  • 41
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 42
    icon of addressKintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-10 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-21 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
  • 45
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-02-07 ~ now
    CIF 11 - LLP Designated Member → ME
  • 46
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 47
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (33 parents)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-12-15 ~ now
    CIF 15 - LLP Designated Member → ME
  • 48
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 100 - Ownership of shares – 75% or more → OE
    CIF 100 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressKintyre House, West George Street, Glasgow
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
  • 50
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-02-08 ~ now
    CIF 10 - LLP Designated Member → ME
  • 51
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 52
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    CIF 20 - LLP Member → ME
  • 53
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    icon of addressKintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
  • 54
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2023-06-27 ~ now
    CIF 13 - LLP Designated Member → ME
  • 55
    icon of addressKintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 56
    icon of addressKintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 66 - Has significant influence or control → OE
  • 57
    icon of addressKintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 67 - Has significant influence or control → OE
  • 58
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,838,705 GBP2016-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    CIF 26 - Secretary → ME
  • 59
    icon of addressClarence House, Clarence Street, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    CIF 78 - Ownership of shares – 75% or more → OE
  • 60
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,185,311 GBP2016-09-30
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 61
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    icon of address6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    CIF 6 - Secretary → ME
  • 62
    MO DESIGN & ENGINEERING LTD - 2019-10-29
    icon of address14 Fenchurch Court, Bobby Fryer Close, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -264,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 107 - Has significant influence or control → OE
  • 63
    icon of addressC/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    938,272 GBP2016-12-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 30 - Secretary → ME
  • 64
    icon of addressC/o Maven Capital Partners Uk Llp, 3 Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    940,055 GBP2016-12-31
    Officer
    icon of calendar 2013-06-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 65
    icon of addressUnit 23, Ormeau Business Park, Cromac Avenue, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1,355,524 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    D MACK LIMITED - 2016-11-29
    SINON TECHNOLOGY UK LIMITED - 2018-09-10
    D MACK TYRES LIMITED - 2009-01-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,542,175 GBP2018-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 67
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    SLP GP LIMITED - 2011-01-28
    icon of addressKintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 79 - Ownership of shares – 75% or more → OE
  • 68
    icon of addressThe Treehouse Floors 3&4, 127 Portland Street, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,355,738 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 55 - Has significant influence or control → OE
  • 69
    TYROLESE (640) LIMITED - 2008-04-29
    icon of addressKings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,910,593 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 106 - Has significant influence or control → OE
  • 70
    icon of addressKintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-22 ~ dissolved
    CIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-05-22 ~ dissolved
    CIF 17 - Secretary → ME
  • 71
    icon of address1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    CIF 43 - Secretary → ME
  • 72
    THE TRADE PARK REIT PLC - 2018-05-22
    icon of addressKintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Person with significant control
    icon of calendar 2018-04-16 ~ dissolved
    CIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2018-04-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 73
    VALUE AND INCOME SERVICES LIMITED - 2021-02-05
    VALUE & INCOME SERVICES LIMITED - 2015-07-20
    icon of addressMaven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2014-01-16 ~ now
    CIF 37 - Secretary → ME
  • 74
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    VALUE AND INCOME TRUST PLC - 2021-01-22
    icon of addressMaven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    CIF 49 - Secretary → ME
  • 75
    icon of address1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 76
    VODAT COMMUNICATIONS GROUP LIMITED - 2021-03-25
    GC CO NO.1 LIMITED - 2012-06-28
    icon of addressSignal Point Bredbury Park Way, Bredbury, Stockport, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    5,316,090 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    icon of address22-24 Harborough Road, Kingsthorpe, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    4,364,625 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 59 - Has significant influence or control → OE
Ceased 21
  • 1
    ENSCO 1024 LIMITED - 2014-03-24
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 101 - Has significant influence or control → OE
  • 2
    ABERDEEN STANDARD EQUITY INCOME TRUST PLC - 2022-04-06
    STANDARD LIFE EQUITY INCOME TRUST PLC - 2018-11-01
    MORGAN GRENFELL EQUITY INCOME TRUST PLC - 1999-12-16
    DEUTSCHE EQUITY INCOME TRUST PLC - 2005-12-22
    EARNSCALE PUBLIC LIMITED COMPANY - 1991-10-03
    ABRDN EQUITY INCOME TRUST PLC - 2025-06-16
    icon of address280 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2019-09-06
    CIF 8 - Secretary → ME
  • 3
    EFM SMALL COMPANIES TRUST PLC - 1994-03-25
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    icon of address1 George Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2019-09-06
    CIF 19 - Secretary → ME
  • 4
    icon of address2 Bell Drive, Hamilton International, Technology Park, Blantyre
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,207,004 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    CIF 90 - Has significant influence or control → OE
  • 5
    MAVEN BONDS PLC - 2021-02-18
    icon of addressCarlton House, 15 Parsons Court, County Durham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-24 ~ 2021-02-16
    CIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2019-01-24 ~ 2021-02-16
    CIF 22 - Secretary → ME
  • 6
    icon of addressSwan Court, Lamport, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-30 ~ 2017-03-01
    CIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address107 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2012-01-20
    CIF 21 - Secretary → ME
  • 8
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2010-06-30
    CIF 2 - Secretary → ME
  • 9
    CORE VCT III PLC - 2009-07-16
    icon of addressC/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-06-10 ~ 2010-06-30
    CIF 7 - Secretary → ME
  • 10
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2010-06-30
    CIF 1 - Secretary → ME
  • 11
    icon of address9 South Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2010-06-30
    CIF 48 - Secretary → ME
  • 12
    icon of address9 South Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-02 ~ 2010-06-30
    CIF 47 - Secretary → ME
  • 13
    LOTHIAN SHELF (717) LIMITED - 2014-08-15
    icon of address2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    CIF 103 - Has significant influence or control → OE
  • 14
    icon of address2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ 2021-06-12
    CIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRAELAW LIMITED - 2015-12-11
    INGLEBY (1967) LIMITED - 2014-12-04
    icon of addressUnit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2016-12-15
    CIF 44 - Secretary → ME
  • 16
    icon of addressTitanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    CIF 76 - Has significant influence or control → OE
  • 17
    MAVEN CAPITAL (LEEDS) LIMITED - 2015-03-14
    icon of address6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -11,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-06-30
    CIF 99 - Ownership of shares – 75% or more → OE
  • 18
    BROADSTONE ENGAGE LIMITED - 2020-05-06
    icon of address7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (4 parents)
    Equity (Company account)
    265,448 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2022-03-24
    CIF 52 - Has significant influence or control → OE
  • 19
    ABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29
    STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC - 2017-01-31
    STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
    DMWS 480 PLC - 2001-04-25
    icon of addressNew Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-27 ~ 2019-09-06
    CIF 5 - Secretary → ME
  • 20
    icon of addressOptima Building, 58 Robertson Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    4,650,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    CIF 105 - Has significant influence or control → OE
  • 21
    icon of addressLinton House Cann Lane South, Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    CIF 102 - Ownership of shares – 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.