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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 17
  • 1
    Proffitt, Brian Paul
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2015-05-21 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 2
    De Boucaud, Cedriane Marie
    Born in September 1969
    Individual (29 offsprings)
    Officer
    2010-10-12 ~ 2017-04-05
    OF - LLP Designated Member → CIF 0
    Ms Cedriane Marie De Boucaud
    Born in September 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Naylor-leyland, John Michael
    Born in May 1984
    Individual (39 offsprings)
    Officer
    2013-12-15 ~ 2015-10-30
    OF - LLP Member → CIF 0
  • 4
    Davies, Stuart Robert
    Born in November 1967
    Individual (75 offsprings)
    Officer
    2017-01-16 ~ 2018-07-16
    OF - LLP Member → CIF 0
  • 5
    Belkin, Jeffrey Philip
    Born in February 1962
    Individual (43 offsprings)
    Officer
    2014-04-04 ~ 2015-04-02
    OF - LLP Designated Member → CIF 0
  • 6
    Edward, Ian
    Born in September 1959
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 7
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 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 (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 8
    Poole, Faye
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2014-04-04 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 9
    Webster, Luke
    Born in February 1981
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ 2019-07-31
    OF - LLP Member → CIF 0
  • 10
    Simpson, David Robert
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2014-12-15 ~ 2015-09-29
    OF - LLP Member → CIF 0
  • 11
    Bloomfield, Olivia Caroline, Baroness
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2014-04-04 ~ 2015-02-02
    OF - LLP Member → CIF 0
  • 12
    Jopp, Lincoln Peter Munro
    Born in February 1968
    Individual (27 offsprings)
    Officer
    2016-05-24 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 13
    DISRUPTIVE CAPITAL LIMITED
    - now SC352263
    SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED - 2010-11-15
    50 Lothian Road, Festival Square, Edinburgh, Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2022-10-17
    OF - 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
  • 14
    PSF PROFESSIONAL SERVICES LIMITED - now 11052887
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887 13277783
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House Laurence Pountney Hill, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-03-02 ~ 2022-02-23
    OF - 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
    CURZON PARK CAPITAL LIMITED
    - now 06590960
    SUSTAINABLE TECHNOLOGY VENTURES LIMITED - 2009-02-23
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2022-10-17 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2010-10-12 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
    2019-04-01 ~ 2020-03-24
    OF - LLP Designated Member → CIF 0
    2011-06-20 ~ 2011-06-20
    OF - LLP 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
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 16
    Residence Les Sapins Bleus 36, Evolene, Switzerland, Switzerland
    Corporate (1 offspring)
    Officer
    2017-04-05 ~ 2019-06-10
    OF - LLP Member → CIF 0
  • 17
    STV NOMINEE LIMITED
    06792529
    Vestry House, Laurence Pounteny Hill, London, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    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
parent relation
Company in focus

DISRUPTIVE CAPITAL FINANCE LLP

Period: 2010-11-10 ~ 2024-03-05
Company number: OC358623
Registered names
DISRUPTIVE CAPITAL FINANCE LLP - Dissolved
OVAL (2232) LLP - 2010-11-10 OC397443... (more)

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 2
  • 1
    ATLANTIC SUPERCONNECTION LLP
    - now OC371296
    ATLANTIC SUPERGRID CORPORATION LLP
    - 2014-11-18 OC371296
    Purnells, Suite 4 Portfolio House 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (34 parents)
    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
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED - now
    TPSFAM LIMITED
    - 2018-07-27 10713270
    PENSION SECURITY CORPORATION LIMITED
    - 2017-12-21 10713270
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-04-06 ~ 2018-07-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.