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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Benfield, James Oliver
    Born in June 1974
    Individual (38 offsprings)
    Officer
    2006-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Ridge, Alison
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2000-10-25 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Heald, Andrew Peter
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Suzanne Heather
    Director born in December 1969
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2008-04-07
    OF - Director → CIF 0
  • 5
    Harper, Christopher John
    Director born in February 1963
    Individual (28 offsprings)
    Officer
    2006-01-13 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Havers, Simon William
    Investment Manager born in March 1966
    Individual (27 offsprings)
    Officer
    2005-12-19 ~ 2012-09-27
    OF - Director → CIF 0
  • 7
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2006-01-13 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Hall, Dennis John
    Born in December 1964
    Individual (32 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Proudlock, Michael John Oliver
    Director born in May 1949
    Individual (21 offsprings)
    Officer
    2000-10-25 ~ 2011-04-13
    OF - Director → CIF 0
  • 10
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2000-10-25 ~ 2006-01-13
    OF - Director → CIF 0
  • 11
    Guy, Nigel Raymond Allen
    Director born in January 1958
    Individual (16 offsprings)
    Officer
    2006-01-13 ~ 2007-09-02
    OF - Director → CIF 0
  • 12
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 76 offsprings)
    Officer
    2000-10-10 ~ 2000-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13 01506419
    GRANVILLE SECRETARIES LIMITED - 2000-03-09
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    2000-10-25 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2000-10-10 ~ 2000-10-25
    OF - Nominee Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-01-16 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2010-10-29 ~ now
    OF - Secretary → CIF 0
  • 17
    BAIRD CAPITAL PARTNERS EUROPE LIMITED
    - now 03024884
    GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
    GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
    BOOKCLERK LIMITED - 1995-06-02
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (32 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED

Period: 2000-11-01 ~ now
Company number: SC211811 SL003897
Registered names
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED - now SL003897
LOTHIAN FIFTY (692) LIMITED - 2000-11-01 SC198719... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    Info
    LOTHIAN FIFTY (692) LIMITED - 2000-11-01
    Registered number SC211811
    50 Lothian Road, Edinburgh, Midlothian EH3 9BY
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    S
    Registered number SC211811
    50 Lothian Road, Edinburgh, Midlothian, United Kingdom, EH3 9BY
    CIF 1
  • TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
    S
    Registered number Sc211811
    50, Lothian Road, Festival Square, Edinburgh, Lothian, Scotland, EH3 9WJ
    Scottish Limited Company in Register Of Companies - Scotland, Scotland
    CIF 2
    Scottish Limited Company in Registrar Of Companies - Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    TECHNOLOGY GROWTH (GP) LLP
    OC396759
    Finsbury Circus House, 15 Finsbury Circus, London, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-11-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    TECHNOLOGY GROWTH FUND (GENERAL PARTNER) SLP
    SL003897 SC211811
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 3
    TGF EXECUTIVE CARRIED INTEREST SLP
    SL006576
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.