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 4
  • 1
    Dickinson, Carl Irving
    General Counsel born in February 1979
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - director → CIF 0
    Dickinson, Carl Irving
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ now
    OF - secretary → CIF 0
  • 2
    Glover, Anne Margaret
    Venture Capitalist born in February 1954
    Individual (14 offsprings)
    Officer
    1997-11-11 ~ now
    OF - director → CIF 0
  • 3
    Hauser, Hermann Maria
    Company Director born in October 1948
    Individual (9 offsprings)
    Officer
    1997-11-11 ~ now
    OF - director → CIF 0
  • 4
    Mount Pleasant House, 2 Mount Pleasant, Cambridge, England
    Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Breward, Alastair David Walker
    Director
    Individual
    Officer
    2006-05-23 ~ 2015-12-31
    OF - secretary → CIF 0
  • 2
    Duffy, John Lawrence
    Financial Director
    Individual
    Officer
    2001-10-26 ~ 2003-02-13
    OF - secretary → CIF 0
  • 3
    Wynn, Peter Barrington
    Chartered Accountant born in June 1946
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2006-05-23
    OF - director → CIF 0
    Wynn, Peter Barrington
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-11-11 ~ 2001-10-26
    OF - secretary → CIF 0
    2003-02-13 ~ 2006-05-23
    OF - secretary → CIF 0
  • 4
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-08-15 ~ 1997-11-11
    PE - nominee-director → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1997-08-15 ~ 1997-11-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMADEUS GENERAL PARTNER LIMITED

Previous name
WJB (475) LIMITED - 1997-10-24
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • AMADEUS GENERAL PARTNER LIMITED
    Info
    WJB (475) LIMITED - 1997-10-24
    Registered number SC177998
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1997-08-15 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • AMADEUS GENERAL PARTNER LIMITED
    S
    Registered number SC177998
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • AMADEUS GENERAL PARTNER LIMITED
    S
    Registered number Sc177998
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Right to appoint or remove persons → OE
  • 2
    AMADEUS V GROWTH H & S GP LP - 2021-03-31
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 9 - Right to appoint or remove persons → OE
  • 3
    Suite 1, 2nd Floor 2 Quayside, Cambridge, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2013-06-20 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    50 Lothian Road, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 15 - Right to appoint or remove persons → OE
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to appoint or remove persons → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Right to appoint or remove persons → OE
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 9
    AMADEUS IV GROWTH GP LP - 2019-02-06
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 32 - Right to appoint or remove persons → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-02 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 19 - Right to appoint or remove persons → OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to appoint or remove persons → OE
  • 14
    AMADEUS MMI GENERAL PARTNER LP - 2013-07-25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to appoint or remove persons → OE
  • 15
    50 Lothian Road, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 20 - Right to appoint or remove persons → OE
  • 16
    50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Right to appoint or remove persons → OE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Right to appoint or remove persons → OE
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-23 ~ now
    CIF 3 - Right to appoint or remove persons → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Right to appoint or remove persons → OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Right to appoint or remove persons → OE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 27 - Right to appoint or remove persons → OE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    CIF 10 - Right to appoint or remove persons → OE
  • 25
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 33 - Right to appoint or remove persons → OE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 31 - Right to appoint or remove persons → OE
  • 27
    AMADEUS V CRESCENDO GP LP - 2018-01-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 29 - Right to appoint or remove persons → OE
  • 29
    Unit 7340, Building 7300 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England
    Corporate (5 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HELIOS MEDICAL LIMITED - 2011-10-25
    25 Moorgate, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    105 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
Ceased 4
  • 1
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-27 ~ 2017-07-24
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Mountview Court 1148, High Road, Whetstone, London
    Corporate (2 parents)
    Equity (Company account)
    99,624 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AMADEUS LI GENERAL PARTNER LP - 2018-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2018-06-25
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    FOUNDATION NETWORK LIMITED - 2010-08-24
    Sadler Building, Oxford Science Park, Oxford
    Corporate (2 parents)
    Person with significant control
    2016-05-11 ~ 2017-08-18
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.