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
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-23 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2022-02-23 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2022-10-17 ~ dissolved
    OF - llp-designated-member → CIF 0
    Person with significant control
    2022-10-17 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Proffitt, Brian Paul
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2015-05-21 ~ 2019-03-31
    OF - llp-member → CIF 0
  • 2
    De Boucaud, Cedriane Marie
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2010-10-12 ~ 2017-04-05
    OF - llp-designated-member → CIF 0
    Ms Cedriane Marie De Boucaud
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Jopp, Lincoln Peter Munro
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2016-05-24 ~ 2020-03-31
    OF - llp-member → CIF 0
  • 4
    Poole, Faye
    Born in April 1973
    Individual
    Officer
    2014-04-04 ~ 2015-12-18
    OF - llp-member → CIF 0
  • 5
    Edward, Ian
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2020-03-31
    OF - llp-member → CIF 0
  • 6
    Simpson, David Robert
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2014-12-15 ~ 2015-09-29
    OF - llp-member → CIF 0
  • 7
    Webster, Luke
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2016-10-17 ~ 2019-07-31
    OF - llp-member → CIF 0
  • 8
    Naylor-leyland, John Michael
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2013-12-15 ~ 2015-10-30
    OF - llp-member → CIF 0
  • 9
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2010-10-12 ~ 2017-04-05
    OF - llp-designated-member → CIF 0
    Mr Edmund George Imjin Fosbroke Truell
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 10
    Davies, Stuart Robert
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2017-01-16 ~ 2018-07-16
    OF - llp-member → CIF 0
  • 11
    Belkin, Jeffrey Philip
    Born in February 1962
    Individual
    Officer
    2014-04-04 ~ 2015-04-02
    OF - llp-designated-member → CIF 0
  • 12
    Bloomfield, Olivia Caroline, Baroness
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2014-04-04 ~ 2015-02-02
    OF - llp-member → CIF 0
  • 13
    Residence Les Sapins Bleus 36, Evolene, Switzerland, Switzerland
    Corporate
    Officer
    2017-04-05 ~ 2019-06-10
    PE - llp-member → CIF 0
  • 14
    PSF PROFESSIONAL SERVICES LIMITED - now
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House Laurence Pountney Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2020-03-02 ~ 2022-02-23
    PE - llp-designated-member → CIF 0
    Person with significant control
    2020-03-24 ~ 2022-02-23
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 15
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-10-12 ~ 2019-03-31
    PE - llp-designated-member → CIF 0
    2019-04-01 ~ 2020-03-24
    PE - llp-designated-member → CIF 0
    2011-06-20 ~ 2011-06-20
    PE - llp-member → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -179 GBP2024-03-31
    Officer
    2019-04-01 ~ 2022-10-17
    PE - llp-designated-member → CIF 0
    Person with significant control
    2019-04-01 ~ 2022-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISRUPTIVE CAPITAL FINANCE LLP

Previous name
OVAL (2232) LLP - 2010-11-10

Related profiles found in government register
  • DISRUPTIVE CAPITAL FINANCE LLP
    Info
    OVAL (2232) LLP - 2010-11-10
    Registered number OC358623
    Vestry House, Laurence Pountney Hill, London EC4R 0EH
    Limited Liability Partnership incorporated on 2010-10-12 and dissolved on 2024-03-05 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • DISRUPTIVE CAPITAL FINANCE LLP
    S
    Registered number OC358623
    Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
    UNITED KINGDOM
    CIF 1
  • DISRUPTIVE CAPITAL FINANCE LLP
    S
    Registered number OC358623
    Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
    LIMITED LIABILITY PARTNERSHIP in ENGLAND AND WALES COMPANIES HOUSE CARDIFF UK
    CIF 2
  • DISRUPTIVE CAPITAL FINANCE LLP
    S
    Registered number Oc358623
    Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
    Llp in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ATLANTIC SUPERGRID CORPORATION LLP - 2014-11-18
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    16,497,015 GBP2021-04-15
    Person with significant control
    2016-04-06 ~ 2020-01-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2012-12-10 ~ 2020-01-08
    CIF 1 - llp-designated-member → ME
    Officer
    2012-01-10 ~ 2020-01-08
    CIF 2 - llp-member → ME
  • 2
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Person with significant control
    2017-04-06 ~ 2018-07-09
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.