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
5
- 1
Heald, Andrew Peter
Born in March 1974Individual (13 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0 - 2
Hall, Dennis John
Born in December 1964Individual (17 offsprings)Officer2015-04-13 ~ nowOF - Director → CIF 0 - 3
Benfield, James Oliver
Born in June 1974Individual (18 offsprings)Officer2006-01-13 ~ nowOF - Director → CIF 0 - 4GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09BOOKCLERK LIMITED - 1995-06-02Finsbury Circus House, 15 Finsbury Circus, London, EnglandActive Corporate (6 parents, 14 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-1113th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1160 offsprings)Officer2010-10-29 ~ nowOF - Secretary → CIF 0
Ceased
12
- 1
Havers, Simon William
Investment Manager born in March 1966Individual (2 offsprings)Officer2005-12-19 ~ 2012-09-27OF - Director → CIF 0 - 2
Guy, Nigel Raymond Allen
Director born in January 1958Individual (1 offspring)Officer2006-01-13 ~ 2007-09-02OF - Director → CIF 0 - 3
Harper, Christopher John
Director born in February 1963Individual (5 offsprings)Officer2006-01-13 ~ 2018-07-31OF - Director → CIF 0 - 4
Fell, Michael William
Director born in June 1957Individual (12 offsprings)Officer2000-10-25 ~ 2006-01-13OF - Director → CIF 0 - 5
Taylor, Suzanne Heather
Director born in December 1969Individual (1 offspring)Officer2005-12-19 ~ 2008-04-07OF - Director → CIF 0 - 6
Ridge, Alison
Director born in October 1964Individual (1 offspring)Officer2000-10-25 ~ 2005-12-19OF - Director → CIF 0 - 7
Proudlock, Michael John Oliver
Director born in May 1949IndividualOfficer2000-10-25 ~ 2011-04-13OF - Director → CIF 0 - 8
Ferguson, Andrew
Director born in April 1965Individual (13 offsprings)Officer2006-01-13 ~ 2025-03-31OF - Director → CIF 0 - 9BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30WJB (DIRECTORS) LIMITED - 1998-11-25WJB (256) LIMITED - 1991-10-0450 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 71 offsprings)Equity (Company account)2 GBP2024-03-31Officer2000-10-10 ~ 2000-10-25PE - Nominee Director → CIF 0 - 10BAIRD SECRETARIES LIMITED - now
GRANVILLE BAIRD SECRETARIES LIMITED
- 2010-12-13GRANVILLE SECRETARIES LIMITED - 2000-03-09LOVAT NOMINEES LIMITED - 1997-03-11Mint House, 77 Mansell Street, LondonActive Corporate (5 parents, 1 offspring)Officer2000-10-25 ~ 2006-01-16PE - Secretary → CIF 0 - 11
MAWLAW SECRETARIES LIMITED
- 1993-04-30201, Bishopsgate, LondonDissolved Corporate (4 parents, 4 offsprings)Officer2006-01-16 ~ 2010-10-29PE - Secretary → CIF 0 - 12BURNESS LIMITED242 West George Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)313 GBP2024-03-31Officer2000-10-10 ~ 2000-10-25PE - Nominee Secretary → CIF 0
Company in focus
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
Previous name
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
InfoLOTHIAN FIFTY (692) LIMITED - 2000-11-01Registered number SC21181150 Lothian Road, Edinburgh, Midlothian EH3 9BYPRIVATE LIMITED COMPANY incorporated on 2000-10-10 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-10CIF 0TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
SRegistered number SC21181150 Lothian Road, Edinburgh, Midlothian, United Kingdom, EH3 9BYCIF 1TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
SRegistered number Sc21181150, Lothian Road, Festival Square, Edinburgh, Lothian, Scotland, EH3 9WJScottish Limited Company in Register Of Companies - Scotland, ScotlandCIF 2Scottish Limited Company in Registrar Of Companies - Scotland, ScotlandCIF 3
Offspring entities and appointments
Active
3
- 1Finsbury Circus House, 15 Finsbury Circus, London, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer2014-11-26 ~ nowCIF 1 - LLP Designated Member → ME
- 250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowCIF 2 - Right to appoint or remove persons → OE
- 350 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control2017-06-26 ~ nowCIF 3 - Right to appoint or remove persons → OE
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Contains public sector information retrieved at 9 February 2026 and
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