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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 15
  • 1
    Mcnair, Martin Alexander
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2004-09-20 ~ 2009-08-11
    OF - Director → CIF 0
  • 2
    Mcnaught-davis, James Anthony
    Born in October 1959
    Individual (43 offsprings)
    Officer
    2004-09-20 ~ 2005-12-19
    OF - Director → CIF 0
  • 3
    Gabb, Leslie Ian
    Born in April 1961
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Gabb, Leslie Ian
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Malik, Mohammed Shahzad Ahmed, Dr
    Venture Capital born in March 1967
    Individual (29 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Parekh, Rajesh Bhikhu, Dr
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Teasdale, Nicholas John
    Born in April 1950
    Individual (24 offsprings)
    Officer
    2004-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cheesman, David
    Born in December 1942
    Individual (27 offsprings)
    Officer
    2004-09-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Benjamin, Jerry Christopher
    Born in December 1940
    Individual (32 offsprings)
    Officer
    2004-09-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Baines, Peter
    Born in September 1962
    Individual (34 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 10
    Lee, Patrick Pak Tin
    Born in September 1955
    Individual (19 offsprings)
    Officer
    2004-09-20 ~ 2009-01-23
    OF - Director → CIF 0
  • 11
    Cooksey, David James Scott, Sir
    Born in May 1940
    Individual (41 offsprings)
    Officer
    2004-09-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 12
    ADVENT VENTURE PARTNERS LLP
    OC302716
    27, Beak Street, London, England
    Dissolved Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-07-02 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 14
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 15
    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, 1568 offsprings)
    Officer
    2004-07-02 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADVENT MANAGEMENT IV LIMITED

Period: 2004-09-23 ~ 2020-02-18
Company number: SC270227 SC180199... (more)
Registered names
ADVENT MANAGEMENT IV LIMITED - Dissolved SC180199... (more)
LOTHIAN SHELF (215) LIMITED - 2004-09-23 SC285400... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ADVENT MANAGEMENT IV LIMITED
    Info
    LOTHIAN SHELF (215) LIMITED - 2004-09-23
    Registered number SC270227
    50 Lothian Road, Edinburgh, Midlothian EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2020-02-18 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ADVENT MANAGEMENT IV LIMITED
    S
    Registered number Sc270227
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN CLOUD LIMITED
    - now 06000941 05706449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2020-12-03
    OPEN CLOUD UK LIMITED - 2006-12-08
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 1 - Ownership of shares – 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 14 July 2026 and licensed under the Open Government Licence v3.0.